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Prologis (Pineham Park)

04533369

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Incorporated 12/09/2002

Previously known as

Prologis (Ocker Hill) Number 2 Limited · until 26/10/2006
Shelfstat (10) Limited · until 11/10/2002

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Nicholas David Mayhew Smith

secretary · Since 13/07/2009

British

Nicholas David Mayhew Smith

director · Since 07/08/2013

British · United Kingdom · Age 57

Paul David Weston

director · Since 01/11/2018

British · United Kingdom · Age 57

Former

Ingleby Holdings Limited

corporate nominee director · Resigned 11/10/2002

Ingleby Nominees Limited

corporate nominee secretary · Resigned 11/10/2002

Jonathan Charles Read

director · Resigned 17/03/2003

Kenneth Robert Hall

director · Resigned 27/12/2006

Alan James Curtis

director · Resigned 27/12/2006

Andrew Donald Griffiths

director · Resigned 27/12/2006

Andrew Briley

director · Resigned 27/12/2006

Alan James Curtis

director · Resigned 30/05/2008

Kenneth Robert Hall

director · Resigned 30/06/2008

Mark William Stephenson

secretary · Resigned 10/07/2009

Mark Andrew Lewis

director · Resigned 30/09/2013

Andrew Donald Griffiths

director · Resigned 10/04/2019

Persons with Significant Control

Prologis Uk Limited

75–100% shares

1, Monkspath Hall Road, Solihull, B90 4FY

Reg: 02872273 · Companies House · Private Limited Company

Notified 20/04/2016

Former PSCs

Prologis Inc

Ceased 20/04/2016

Change History

statusactive
2026-06-09

Active

typeprivate-unlimited
2026-06-09

Private Unlimited Company

address line1Prologis House, Blythe Gate
2026-06-09

PROLOGIS HOUSE, BLYTHE GATE

post townSolihull
2026-06-09

SOLIHULL

officer appointedSMITH, Nicholas David Mayhew
2026-06-09
officer appointedSMITH, Nicholas David Mayhew
2026-06-09
officer appointedWESTON, Paul David
2026-06-09