Prologis Keresley Limited

Company 03958987 Active

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Company details

Number	03958987
Status	Active
Type	Private Limited Company
Incorporated	29/03/2000
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 (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

Officers (12)

Nicholas David Mayhew Smith Secretary · appointed 2009

Show 11 former officers

Andrew Donald Griffiths Director · appointed 2013 · resigned 2019
Andrew Briley Director · appointed 2006 · resigned 2008
Jonathan Charles Read Director · appointed 2002 · resigned 2003
Mark William Stephenson Secretary · appointed 2002 · resigned 2009
Paul Antony Hodge Director · appointed 2001 · resigned 2002
Corin Robert Winfield Secretary · appointed 2001 · resigned 2002
Antoine Van Ommeren Director · appointed 2001 · resigned 2001
Peter Cassells Secretary · appointed 2000 · resigned 2001
James Scott Lyon Director · appointed 2000 · resigned 2001
Rutland Directors Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Rutland Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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