Pelf Uk Limited

14320005

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 26/08/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Nicholas David Mayhew Smith

director · Since 26/08/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 337 other boards

Mr Paul David Weston

director · Since 26/08/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Mr Gerrit Jan Meerkerk

director · Since 07/11/2022

MANAGER

DUTCH · LUXEMBOURG · Age 55

Nicholas David Mayhew Smith

director · Since 26/08/2022

British · England · Age 57

Paul David Weston

director · Since 26/08/2022

British · England · Age 57

Gerrit Jan Meerkerk

director · Since 07/11/2022

Dutch · Luxembourg · Age 55

Persons with Significant Control

Prologis Inc

Significant control

7, St Paul Street, Baltimore, MD 21202

Reg: D04842092 · Maryland · Incorporated In Mayland, Usa

Notified 07/11/2022

Former PSCs

Prologis Uk Limited

Ceased 07/11/2022

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → Prologis House Blythe Gate

2026-08-25

PROLOGIS HOUSE BLYTHE GATE

post town → Solihull

2026-08-25

SOLIHULL

officer appointed → MEERKERK, Gerrit Jan

2026-08-25

officer appointed → SMITH, Nicholas David Mayhew

2026-08-25

officer appointed → WESTON, Paul David

2026-08-25