Prologis Investments Limited
Company 02568171 Active
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| Number | 02568171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1990 |
| 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 Holdings Limited
75-100% shares · notified 2016-04-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prologis (Coventry) Limited
75-100% shares · notified 2016-04-20
Officers (21)
Show 21 former officers
- Alan John Sarjant Director · appointed 2008 · resigned 2021
- Andrew Donald Griffiths Director · appointed 2005 · resigned 2019
- Andrew Briley Director · appointed 2003 · resigned 2008
- Kenneth Robert Hall Director · appointed 2002 · resigned 2008
- Mark William Stephenson Secretary · appointed 2002 · resigned 2009
- Jason Andrew Denholm Dalby Director · appointed 2001 · resigned 2003
- Alan James Curtis Director · appointed 2001 · resigned 2008
- Kenneth Dane Brooksher Director · appointed 1999 · resigned 2004
- Jeffrey Howard Schwartz Director · appointed 1999 · resigned 2001
- Paul Antony Hodge Director · appointed 1996 · resigned 2002
- Andrew Joseph Ruhan Director · appointed 1994 · resigned 1998
- David Christopher Lindsay Keir Director · appointed 1994 · resigned 2001
- Gregory James Court Director · appointed 1994 · resigned 1998
- James Nicholas Fearnside Director · appointed 1994 · resigned 1998
- Colin John Beasley Director · appointed 1994 · resigned 1996
- David Brian Clements Director · appointed 1994 · resigned 1998
- Peter Charles William Roberts Director · appointed 1994 · resigned 1998
- Corin Robert Winfield Secretary · appointed 1994 · resigned 2002
- John Charles Cutts Director · resigned 2001
- Martin John Ashford Director · resigned 1994
- Jane Elizabeth Cutts Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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