Prologis (STP) Limited
Company 02394556 Active
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| Number | 02394556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1989 |
| Address | PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prologis Dirft LLP
75-100% shares · notified 2016-04-20
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Daventry Rail Port Limited
75-100% shares · notified 2016-04-20 - Daventry International Rail Freight Terminal Limited
75-100% shares · notified 2016-04-20 - Midpoint Park Management Company (NO.2) Limited
75-100% shares · notified 2016-04-20 - Abbcott Rugby Limited
75-100% shares · notified 2016-04-20 - West Darlington Development CO. Limited
25-50% shares · notified 2017-03-10
Officers (25)
- Nicholas David Mayhew Smith Secretary · appointed 2009
Show 24 former officers
- Alan John Sarjant Director · appointed 2010 · resigned 2021
- Andrew Donald Griffiths Director · appointed 2006 · resigned 2019
- Alan James Curtis Director · appointed 2006 · resigned 2008
- Mark William Stephenson Secretary · appointed 2006 · resigned 2009
- Kenneth Robert Hall Director · appointed 2006 · resigned 2008
- Andrew Briley Director · appointed 2006 · resigned 2008
- Ian David Brotherston Director · appointed 2006 · resigned 2006
- Colin Stephen Matthews Director · appointed 2005 · resigned 2006
- Mark Richard Wilson Director · appointed 2005 · resigned 2005
- Alan Steven Perelman Director · appointed 2001 · resigned 2004
- Vincent James O'Connell Director · appointed 2001 · resigned 2006
- David Chettle Secretary · appointed 2000 · resigned 2006
- John Stuart Richard Haynes Director · appointed 1998 · resigned 2007
- Peter Peers Davies Director · appointed 1998 · resigned 2004
- Caroline Lesley Wilkinson Secretary · appointed 1997 · resigned 1998
- George Patrick Francis Inge Director · appointed 1995 · resigned 2006
- Roderick Sayers Paul Director · appointed 1994 · resigned 1995
- David William Mattin Secretary · resigned 1997
- John George Bellak Director · resigned 1994
- Pemberton, Francis William Wingate, Sir Director · resigned 1995
- Peter Cyril Long Director · resigned 1998
- Richard Baker Wilbraham Director · resigned 1994
- Ronald Alan Stuart Costin Director · resigned 2001
- Paul Arnott Ludlow Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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