Prologis UK Limited
Company 02872273 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Robin Philip Woodbridge Director · appointed 2009
- Simon Cox Director · appointed 2020
11.9y median 11.9y
average tenure
17.4y
longest tenure
Directors past 6 years
- Robin Philip Woodbridge Director · appointed 2009
- Simon Cox Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Simon Cox Director · appointed 2020
Portfolio (1)
- Robin Philip Woodbridge Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 27Business services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Daventry Rail Port Limited 1 shared director
- Prologis Holdings Limited 1 shared director
- Prologis Group Holdings Limited 1 shared director
- Marston Gate Management Company Limited 1 shared director
- Grange Park Management Zone A Limited 1 shared director
- Prologis Property Management Company (Coventry) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02872273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1993 |
| Address | PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, 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 47 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barton Business Park Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Prologis Peterborough (Assets) Limited
significant influence · notified 2016-04-20 - Prologis (Kettering C4/C5) Limited
75-100% shares · notified 2016-04-20 - Prologis Grange Park Plot 4 Zone A (NO.1) Limited
75-100% shares · notified 2016-04-20 - Prologis (Purley WAY Croydon) Limited
75-100% shares · notified 2016-04-20 - Property Developments (Peterborough) Limited
75-100% shares · notified 2016-04-20 - 1 & 2 Buncefield Lane (NO. 2) Limited
75-100% shares · notified 2016-04-20 - Prologis (Bradford Zone A) Limited
75-100% shares · notified 2016-04-20 - Alconbury Holdings Limited
75-100% shares · notified 2016-04-20 - Prologis Gascoigne Road (Number ONE) Limited
75-100% shares · notified 2016-04-20 - Prologis Management Limited
75-100% shares · notified 2016-04-20 - Prologis (Kettering B3) Limited
75-100% shares · notified 2016-04-20 - Prologis (Purley WAY Croydon Number 2) Limited
75-100% shares · notified 2016-04-20 - Prologis (Fradley) Limited
75-100% shares · notified 2016-04-20 - Prologis Bedford Road Limited
75-100% shares · notified 2016-04-20 - Prologis (Coton Park) Limited
75-100% shares · notified 2016-04-20 - Prologis (Sideway) Limited
75-100% shares · notified 2016-04-20 - Prologis (Bradford Residential) Limited
75-100% shares · notified 2016-04-20 - Prologis (Hayes) Limited
75-100% shares · notified 2016-04-20 - 1 & 2 Buncefield Lane Limited
75-100% shares · notified 2016-04-20 - Grange Park Developments Limited
75-100% shares · notified 2016-04-20 - Prologis UK Solar Limited
75-100% shares · notified 2016-04-20 - Prologis (Fradley NO.2) Limited
75-100% shares · notified 2016-04-20 - Peterborough Property Developments Limited
75-100% shares · notified 2016-04-20 - 08977508
75-100% shares · notified 2016-04-20 - Prologis Dirft LLP
significant influence (LLP) · notified 2016-04-20 - Prologis (Kettering B1) Limited
75-100% shares · notified 2016-04-20 - Prologis (Curdworth) Limited
75-100% shares · notified 2016-04-20 - Prologis (Pineham Park)
75-100% shares · notified 2016-04-20 - Prologis Grange Park Plot 4 Zone A (NO.2) Limited
75-100% shares · notified 2016-04-20 - Prologis (Dirft Rail) Limited
75-100% shares · notified 2016-04-21 - Prologis (Damson Parkway) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-25 - 04892326
25-50% shares · notified 2016-10-28 - Prologis Rail Management Company (Coventry) Limited
25-50% shares · notified 2017-04-20 - Prologis UK Essentials Limited
75-100% shares · notified 2022-03-24 - Prologis UK Mobility Limited
75-100% shares · notified 2022-03-24 - Kingston Park Number 2 Limited
75-100% shares · notified 2022-11-08 - Prologis UK GS Limited
75-100% shares · notified 2023-05-03 - Dirft III Management Company Limited ceased 2023-10-23
25-50% shares · notified 2016-04-20 - Pelp UK Holdco Limited ceased 2022-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - Pelp UK Limited ceased 2022-07-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - Prologis UK Topco 1 Limited ceased 2022-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 - Prologis UK 109 Limited ceased 2022-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 - Prologis UK 110 Limited ceased 2022-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 - Prologis UK GS Limited ceased 2022-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 - Pelf UK Limited ceased 2022-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26 - Dirft III Management Company Limited ceased 2024-02-19
significant influence · notified 2024-02-12
Officers (30)
- Simon Cox Director · appointed 2020
- Robin Philip Woodbridge Director · appointed 2009
Show 28 former officers
- Maurice Dalton Director · appointed 2020 · resigned 2020
- Simon Charles Jenkins Director · appointed 2013 · resigned 2014
- Philip Neil Dunne Director · appointed 2010 · resigned 2015
- Linda Helena Maria Van Velzen Director · appointed 2009 · resigned 2010
- John Charles Cutts Director · appointed 2007 · resigned 2009
- 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
- Steven Antony Ferris Director · appointed 1997 · resigned 1998
- Richard Carey Saint Director · appointed 1997 · resigned 1998
- Philip Thomas O Callaghan Director · appointed 1996 · resigned 1998
- Paul Antony Hodge Director · appointed 1996 · resigned 2002
- Miles Christopher Lea Director · appointed 1995 · resigned 1996
- Nicholas John Harris Director · appointed 1995 · resigned 1997
- Alan John Sarjant Director · appointed 1995 · resigned 2021
- Colin John Beasley Director · appointed 1993 · resigned 1998
- Corin Robert Winfield Secretary · appointed 1993 · resigned 2002
- Andrew Joseph Ruhan Director · appointed 1993 · resigned 1998
- David Christopher Lindsay Keir Director · appointed 1993 · resigned 2001
- Gregory James Court Director · appointed 1993 · resigned 1998
- James Nicholas Fearnside Director · appointed 1993 · resigned 1998
- David Brian Clements Director · appointed 1993 · resigned 1998
- Peter Charles William Roberts Director · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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