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Company

Prologis Kettering (Number 1) Limited

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

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Who leads it

Previous officers 3

  1. Andrew Donald Griffiths 2009-2019 Director View profile
  2. Andrew Briley 2005-2008 Director View profile
  3. Mark William Stephenson 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/2005

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.

Group

  1. Prologis Kettering (Number 1) Limited is controlled by Pelp UK Holdco Limited
    Evidence
    active 75-100% shares · notified 2022-08-02 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

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
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2025-12-31Not reported£1
2024-12-31Not reported£1

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
05336332
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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