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 (182 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Paul David | Director | 1 Nov 2018 | |
| SMITH, Nicholas David Mayhew | Director | 17 Aug 2016 | |
| GRIFFITHS, Andrew Donald | Director | 17 Aug 2016 | 10 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Prologis Inc | Significant Influence Or Control | 17 Aug 2016 | 16 Nov 2022 |
| 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 |
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 | 3 |
| 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
- SMITH, Nicholas David Mayhew - Secretary at Prologis Estates Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Rfi Dirft Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Essentials Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Mobility Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Ryton Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Financial Services Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis (Kings Lynn) Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Midpoint 2 Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Astral Holdings Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 112 Limited
Companies at the same address
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- Astral Investments Limited (04794114)
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- Dirft East Management Limited (03012284)
- Dirft Iii Management Company Limited (09588414)