Prologis (Dirft Rail) Limited

06429906

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 16/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

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

Robin Philip Woodbridge

director · Since 12/03/2021

British · England · Age 56

Former

Andrew Donald Griffiths

director · Resigned 10/04/2019

Alan John Sarjant

director · Resigned 12/03/2021

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 21/04/2016

Former PSCs

Prologis Inc

Ceased 21/04/2016

Charges4 outstanding

Charge

outstanding

RUGBY RADIO STATION (GENERAL PARTNER) LIMITED AND RUGBY RADIO STATION (NOMINEE) LIMITED ACTING

Created 23/06/2023Registered 28/06/2023

Charge

outstanding

RUGBY RADIO STATION (NOMINEE) LIMITED ACTING AS TRUSTEE FOR RUGBY RADIO STATION LIMITED PARTNER · RUGBY RADIO STATION (GENERAL PARTNER) LIMITED ACTING AS TRUSTEE FOR RUGBY RADIO STATION LIMITED

Created 28/01/2015Registered 31/01/2015

Charge

outstanding

RUGBY RADIO STATION LIMITED PARTNERSHIP

Created 16/09/2013Registered 26/09/2013

charge

outstanding

RUGBY RADIO STATION (GENERAL PARTNER) LIMITED AND RUGBY RADIO STATION (NOMINEE) LIMITED

Created 28/09/2012Registered 18/10/2012

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Prologis House, Blythe Gate

2026-06-09

PROLOGIS HOUSE, BLYTHE GATE

post town → Solihull

2026-06-09

SOLIHULL