Prologis Land Limited
Company 05212767 Active
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| Number | 05212767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2004 |
| 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.
- Astral Developments Limited
75-100% shares · notified 2016-04-20
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC304973
significant influence (LLP) · notified 2016-04-20 - Prologis Land (Ashfield) Limited
75-100% shares · notified 2016-04-20 - Prologis Astral (Warrington) 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 2007 · resigned 2019
- Alan James Curtis Director · appointed 2007 · resigned 2008
- Mark William Stephenson Secretary · appointed 2007 · resigned 2009
- Kenneth Robert Hall Director · appointed 2007 · resigned 2008
- Andrew Briley Director · appointed 2007 · resigned 2008
- John Charles Cutts Director · appointed 2004 · resigned 2007
- Steven Antony Ferris Director · appointed 2004 · resigned 2009
- Richard Carey Saint Director · appointed 2004 · resigned 2005
- David Brian Clements Director · appointed 2004 · resigned 2007
- Graham James Reece Director · appointed 2004 · resigned 2007
- Alan John Stainforth Director · appointed 2004 · resigned 2007
- Corin Robert Winfield Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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