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

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

status → active

2026-06-09

Active

type → private-unlimited

2026-06-09

Private Unlimited Company

address line1 → Prologis House, Blythe Gate

2026-06-09

PROLOGIS HOUSE, BLYTHE GATE

post town → Solihull

2026-06-09

SOLIHULL