Prologis Estates Limited
Company 02702948 Active
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| Number | 02702948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1992 |
| 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
Officers (18)
Show 18 former officers
- Andrew Donald Griffiths Director · appointed 2013 · 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
- Paul Antony Hodge Director · appointed 1997 · resigned 2002
- Corin Robert Winfield Secretary · appointed 1997 · resigned 2002
- Martin Bunney Secretary · appointed 1995 · resigned 1997
- Eric Gilkes Director · appointed 1995 · resigned 1997
- Mary Gilkes Director · appointed 1995 · resigned 1997
- David Christopher Lindsay Keir Secretary · appointed 1994 · resigned 1995
- John Charles Cutts Director · appointed 1992 · resigned 2001
- Timothy Andrew Shattock Director · appointed 1992 · resigned 1995
- Roy David Coley Director · appointed 1992 · resigned 1995
- Charles Henry Marcer Director · appointed 1992 · resigned 1992
- Albert Edward Hickman Secretary · appointed 1992 · resigned 1992
- Andrew David West Director · appointed 1992 · resigned 1992
- Richard Staniland Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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