OpenCompanies

Prologis Park Wellingborough (West) Management Company Limited

Company number
10334177
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2016
Nature of business
Management of real estate on a fee or contract basis
Corporate group
The Pollen Estate Trustee Company Limited (181 companies)

Registered office

Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Officers

NameRoleAppointedResigned
GRIFFITHS, Andrew Donald Director 17 Aug 2016 10 Apr 2019
WESTON, Paul David Director 1 Nov 2018
SMITH, Nicholas David Mayhew Director 17 Aug 2016

Control

NameNature of controlNotifiedCeased
Ingleby Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Aug 2016 16 Aug 2017
Prologis Inc Significant Influence Or Control 17 Aug 2016 16 Nov 2022
Prologis Uk 103 Limited Ownership Of Shares 25 To 50 Percent 16 Nov 2022
Prologis Uk 102 Limited Ownership Of Shares 25 To 50 Percent 16 Nov 2022
Prologis Inc Significant Influence Or Control 17 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £50 £87,615 0
31 Aug 2024 £50 £64,465 3
31 Aug 2023 £50 £12,707 3
31 Aug 2022 £50 £94,810 3
31 Aug 2021 £50 £87,954 3
31 Aug 2020 £50 £59,376 4
31 Aug 2019 £50 £66,069 4
31 Aug 2018 £50 £7,199 4
31 Aug 2017 Dormant £50 £50 -

Connections

Owned by

Prologis Park Wellingborough (West) Management Company Limited → Prologis UK 102 Limited → Pelf UK Holdco Limited → Pelf UK Limited

Directors’ other companies

Companies at the same address

Data