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Company · Solihull

Horton Road Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Horton Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Maurice Dalton 2015-2020 Director View profile
  2. Andrew Donald Griffiths 2014-2019 Director View profile
  3. John Benjamin Harcourt 2009-2014 Director View profile
  4. Hiroaki Iizawa 2009-2014 Director View profile
  5. Hiroaki Lizawa` 2009-2009 Director View profile
  6. Christopher Mark Gordon Perkins 2009-2014 Director View profile
  7. Julian Mark Rudd-Jones 2008-2014 Director View profile
  8. Hiroto Ichiki 2003-2009 Director View profile
  9. Katsumi Shibasaki 2003-2007 Director View profile
  10. John Michael Wythe 2001-2009 Director View profile
  11. David Phillips 2000-2002 Director View profile
  12. Taizo Yahamoto 2000-2003 Director View profile
  13. Michael Haviland Adlington Broke 2000-2008 Director View profile
  14. Andrew David Vander Meersch 1999-2003 Director View profile
  15. Karma Lhamo Cosgrove 1999-1999 Director View profile
  16. Clare Alice Wilson 1999-1999 Director View profile
  17. Diane June Penfold 1999-1999 Director View profile
  18. Jayne Cheadle 2004-2014 Secretary View profile
  19. George Kenneth Harvey 2002-2004 Secretary View profile
  20. Michael Paul Rutherford 2000-2002 Secretary View profile
  21. Caroline Anne Vander Meersch 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
24/06/1999
Registered office
Solihull
Previous names
Stockley Park Phase 3 Limited (until 02/10/2014)

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. Horton Road Limited is controlled by Pelf UK Holdco Limited
    Evidence
    active 75-100% shares · notified 2022-11-16 · source: Companies House PSC register
  2. Pelf UK Holdco Limited is controlled by Pelf UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26 · source: Companies House PSC register
  3. Pelf UK Limited is controlled by Prologis UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26, ceased 2022-11-07 · source: Companies House PSC register
  4. Prologis UK Limited is controlled by Prologis Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register
  5. Prologis Holdings Limited is controlled by Prologis Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register

Ultimately controlled by Prologis Group Holdings Limited.

154 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.

Sources

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

Record details
Company number
03795377
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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