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Prologis (Kettering B3) Limited

05558172

active
ltd
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 08/09/2005

Previously known as

Prologis (Houghton Main) Limited · until 25/07/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Nicholas David Mayher Smith

secretary · Since 13/07/2009

BRITISH

Mr Nicholas David Mayhew Smith

director · Since 07/08/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 337 other boards

Mr Paul David Weston

director · Since 01/11/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Nicholas David Mayher 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

Hammonds Directors Limited

corporate director · Resigned 12/09/2005

Hammonds Secretaries Limited

corporate secretary · Resigned 12/09/2005

Alan James Curtis

director · Resigned 30/05/2008

Kenneth Robert Hall

director · Resigned 30/06/2008

Andrew Briley

director · Resigned 11/11/2008

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

typeltd
2026-06-09

Private Limited Company

address line1Prologis House, Blythe Gate
2026-06-09

PROLOGIS HOUSE, BLYTHE GATE

post townSolihull
2026-06-09

SOLIHULL

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