Prologis (Coventry) Limited
Company 03367276 Active
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| Number | 03367276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1997 |
| 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 Investments Limited
75-100% shares · notified 2016-04-20
Officers (13)
- Nicholas David Mayhew Smith Secretary · appointed 2009
Show 12 former officers
- Andrew Donald Griffiths Director · appointed 2005 · resigned 2019
- Andrew Briley Director · appointed 2004 · resigned 2008
- Mark William Stephenson Secretary · appointed 2003 · resigned 2009
- Alan James Curtis Director · appointed 2001 · resigned 2008
- Kenneth Robert Hall Director · appointed 2001 · resigned 2008
- Jason Duncan Harris Secretary · appointed 2001 · resigned 2003
- John Charles Cutts Director · appointed 1997 · resigned 2001
- Paul Antony Hodge Director · appointed 1997 · resigned 2003
- David Christopher Lindsay Keir Director · appointed 1997 · resigned 2001
- Aileen Pringle Director · appointed 1997 · resigned 1998
- Thomas Frederick Teviot Harrison Director · appointed 1997 · resigned 1998
- Karen Marion Helga Appleby Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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