Company
Prologis Keresley Limited
Prologis Keresley Limited is an active UK company (number 03958987), incorporated 2000. 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 Keresley 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 11
- Andrew Donald Griffiths 2013-2019 View profile
- Andrew Briley 2006-2008 View profile
- Jonathan Charles Read 2002-2003 View profile
- Paul Antony Hodge 2001-2002 View profile
- Antoine Van Ommeren 2001-2001 View profile
- James Scott Lyon 2000-2001 View profile
- Rutland Directors Limited 2000-2000 View profile
- Mark William Stephenson 2002-2009 View profile
- Corin Robert Winfield 2001-2002 View profile
- Peter Cassells 2000-2001 View profile
- Rutland Secretaries Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2000
Ownership
Owned by (2) 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.
- Pelp UK Holdco Limited
75-100% shares · notified 2022-08-02 - Norges Bank ceased 2022-08-02
significant influence · notified 2016-07-11
Group
- Prologis Keresley Limited
is controlled by Pelp UK Holdco Limited
Evidence
active 75-100% shares · notified 2022-08-02 · source: Companies House PSC register - Pelp UK Holdco Limited
is controlled by Pelp UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-20 · source: Companies House PSC register - Pelp UK Limited
is controlled by Nbim Nerva UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-08-01 · source: Companies House PSC register - Nbim Nerva UK Limited
is controlled by Nbim Burlington Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-19 · source: Companies House PSC register - Nbim Burlington Holdings Limited
is controlled by Norges Bank
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norges Bank.
119 other companies in this group
- Prologis Apex Park DC 3 (NO.1) Limited (no longer on the register)
- Prologis Kettering (Number 1) Limited
- Nbim Burlington (Charlotte) Limited
- Prologis UK 26 Limited
- Prologis UK 7 Limited
- Prologis Park Midpoint 2 Management Company Limited
- Nbim Mary Limited
- Prologis UK 19 Limited
- Prologis UK 25 Limited
- Prologis UK 34 Limited
- Prologis UK 33 Limited
- Nbim Eleanor GP Limited
- Prologis UK 14 Limited
- Burlington SIX Limited (no longer on the register)
- Prologis UK 20 Limited
- Prologis UK 123 Limited
- Prologis UK 40 Limited
- LSV UK I CPC Propco, Limited
- Prologis UK 27 Limited
- Prologis UK 28 Limited
- Nbim Caroline GP Limited
- Burlington Number 1 Limited (no longer on the register)
- Prologis UK 86 Limited
- Prologis Marston Gate Plot 3 (NO.2) Limited (no longer on the register)
- Nbim Caroline Btlp Limited (no longer on the register)
- Burlington Four Limited (no longer on the register)
- Prologis UK 37 Limited
- Prologis Grange Park Plot 6 Zone A (NO.3) Limited (no longer on the register)
- Prologis UK 9 Limited
- Nbim Henry 1 Nominee Limited
- Prologis (Plot 1200 Central Park Rugby NO.2) Limited (no longer on the register)
- Nbim Eleanor 1 Nominee Limited
- Nbim Burlington Holdings Limited
- Prologis UK 31 Limited
- Prologis UK 21 Limited
- Nbim Btlp Limited
- Wosc 1 Nominee Limited
- Prologis UK 16 Limited
- Nbim Nerva UK Limited
- Prologis UK 39 Limited
- Nbim Victoria Limited
- Nbim Burlington (William) Limited
- Prologis UK 36 Limited
- Pelp UK Holdco Limited
- Prologis UK 4 Limited
- Prologis UK 3 Limited
- Wosc GP Limited
- 09164359 (no longer on the register)
- Nbim Jane Limited
- Prologis UK 23 Limited
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
- £250,000
- Cash
- £250,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £250,000 |
| 2025-12-31 | Not reported | £250,000 |
| 2024-12-31 | Not reported | £250,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- 03958987
- 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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