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Company

Prologis (PHL NO.3) Limited

Prologis (PHL NO.3) Limited is an active UK company (number 03538429), incorporated 1998. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Prologis (PHL NO.3) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 17

  1. Andrew Donald Griffiths 2007-2019 Director View profile
  2. Alan James Curtis 2007-2008 Director View profile
  3. Kenneth Robert Hall 2007-2008 Director View profile
  4. Andrew Briley 2007-2008 Director View profile
  5. Ian John Playford 2006-2007 Director View profile
  6. Roger Charles Sporle 2006-2007 Director View profile
  7. Ian Worboys 2006-2007 Director View profile
  8. Corin Robert Winfield 2003-2007 Director View profile
  9. David Brian Clements 2001-2007 Director View profile
  10. Michael Bell 1998-2007 Director View profile
  11. Philip Thomas O Callaghan 1998-2007 Director View profile
  12. John Frederic Miller 1998-2007 Director View profile
  13. John Charles Cutts 1998-2007 Director View profile
  14. David Christopher Lindsay Keir 1998-1999 Director View profile
  15. Gregory James Court 1998-1999 Director View profile
  16. Mark William Stephenson 2007-2009 Secretary View profile
  17. Alan John Stainforth 1998-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1998

Ownership

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.

Group

  1. Prologis (PHL NO.3) Limited is controlled by Prologis Industrial Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register

Ultimately controlled by Prologis Industrial Holdings Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03538429
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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