PROLOGIS INVESTMENTS LIMITED

Company summary

Company number: 02568171
Status: ACTIVE
Incorporated / age: 12 December 199035 years
Registered office: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PROLOGIS KINGSPARK INVESTMENTS LIMITED
KINGSPARK INVESTMENTS LIMITED
PHASEMERIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Nicholas David Mayhew ACTIVE	Secretary	13 Jul 2009				Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
SMITH, Nicholas David Mayhew ACTIVE	Director	07 Aug 2013		England	October 1968	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
WESTON, Paul David ACTIVE	Director	30 Jun 2008		England	November 1968	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
CUTTS, Jane Elizabeth RESIGNED	Secretary		06 May 1994			Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
STEPHENSON, Mark William RESIGNED	Secretary	24 Jun 2002	10 Jul 2009			3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
WINFIELD, Corin Robert RESIGNED	Secretary	06 May 1994	24 Jun 2002			24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT
ASHFORD, Martin John RESIGNED	Director		06 May 1994		July 1942	The Elms, Chessetts Wood Road, Lapworth, Solihull, B94 6EL
BEASLEY, Colin John RESIGNED	Director	06 May 1994	04 Dec 1996	United Kingdom	May 1958	The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ
BRILEY, Andrew RESIGNED	Director	24 Feb 2003	30 Jun 2008		October 1946	11 Blackthorne Close, Solihull, West Midlands, B91 1PF
BROOKSHER, Kenneth Dane RESIGNED	Director	15 Mar 1999	21 Dec 2004		February 1939	3329 East Bayaud Avenue, Appartment 1404, Denver 80209, Colorado
CLEMENTS, David Brian RESIGNED	Director	06 May 1994	14 Aug 1998		March 1952	Magnolia House, 6 Ferndale Drive, Kenilworth, Warwickshire, CV8 2PF
COURT, Gregory James RESIGNED	Director	06 May 1994	14 Aug 1998		December 1960	The Maples Church Lane, Lapworth, Solihull, West Midlands, B94 5NU
CURTIS, Alan James RESIGNED	Director	03 Jan 2001	30 May 2008	United Kingdom	January 1948	The Old Barn, Welford, Northamptonshire, NN6 6HJ
CUTTS, Jane Elizabeth RESIGNED	Director		06 May 1994		July 1960	Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
CUTTS, John Charles RESIGNED	Director		03 Mar 2001	United Kingdom	September 1959	Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
DALBY, Jason Andrew Denholm RESIGNED	Director	03 Jan 2001	24 Feb 2003	England	June 1967	1135 Warwick Road, Solihull, West Midlands, B91 3HQ
FEARNSIDE, James Nicholas RESIGNED	Director	06 May 1994	31 Mar 1998		August 1959	7 Harris Close, Henley In Arden, Solihull, West Midlands, B95 5DE
GRIFFITHS, Andrew Donald RESIGNED	Director	01 Nov 2005	10 Apr 2019	United Kingdom	September 1958	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
HALL, Kenneth Robert RESIGNED	Director	20 Nov 2002	30 Jun 2008		February 1951	Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR
HODGE, Paul Antony RESIGNED	Director	15 Apr 1996	20 Nov 2002		January 1957	89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
KEIR, David Christopher Lindsay RESIGNED	Director	06 May 1994	03 Mar 2001	England	July 1962	Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE
LEWIS, Mark Andrew RESIGNED	Director	05 Jan 2005	30 Sep 2013	England	September 1969	Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
ROBERTS, Peter Charles William RESIGNED	Director	06 May 1994	14 Aug 1998	United Kingdom	January 1959	White Lodge, 78 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
RUHAN, Andrew Joseph RESIGNED	Director	06 May 1994	13 Mar 1998	United Kingdom	September 1962	High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY
SARJANT, Alan John RESIGNED	Director	30 Jun 2008	12 Mar 2021	England	September 1960	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
SCHWARTZ, Jeffrey Howard RESIGNED	Director	15 Mar 1999	09 May 2001		May 1959	Uiter Weg 215, Aalsmeer, 1431 Ag, The Netherlands

SMITH, Nicholas David Mayhew ACTIVE
Role: Secretary
Appointed on: 13 Jul 2009
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

SMITH, Nicholas David Mayhew ACTIVE
Role: Director
Appointed on: 07 Aug 2013
Country of Residence: England
Date of birth: October 1968
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

WESTON, Paul David ACTIVE
Role: Director
Appointed on: 30 Jun 2008
Country of Residence: England
Date of birth: November 1968
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

CUTTS, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 May 1994
Address: Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY

STEPHENSON, Mark William RESIGNED
Role: Secretary
Appointed on: 24 Jun 2002
Resigned on: 10 Jul 2009
Address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ

WINFIELD, Corin Robert RESIGNED
Role: Secretary
Appointed on: 06 May 1994
Resigned on: 24 Jun 2002
Address: 24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT

ASHFORD, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: July 1942
Address: The Elms, Chessetts Wood Road, Lapworth, Solihull, B94 6EL

BEASLEY, Colin John RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 04 Dec 1996
Country of Residence: United Kingdom
Date of birth: May 1958
Address: The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ

BRILEY, Andrew RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 30 Jun 2008
Date of birth: October 1946
Address: 11 Blackthorne Close, Solihull, West Midlands, B91 1PF

BROOKSHER, Kenneth Dane RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 21 Dec 2004
Date of birth: February 1939
Address: 3329 East Bayaud Avenue, Appartment 1404, Denver 80209, Colorado

CLEMENTS, David Brian RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 14 Aug 1998
Date of birth: March 1952
Address: Magnolia House, 6 Ferndale Drive, Kenilworth, Warwickshire, CV8 2PF

COURT, Gregory James RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 14 Aug 1998
Date of birth: December 1960
Address: The Maples Church Lane, Lapworth, Solihull, West Midlands, B94 5NU

CURTIS, Alan James RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Old Barn, Welford, Northamptonshire, NN6 6HJ

CUTTS, Jane Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: July 1960
Address: Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY

CUTTS, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2001
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY

DALBY, Jason Andrew Denholm RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 24 Feb 2003
Country of Residence: England
Date of birth: June 1967
Address: 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

FEARNSIDE, James Nicholas RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 31 Mar 1998
Date of birth: August 1959
Address: 7 Harris Close, Henley In Arden, Solihull, West Midlands, B95 5DE

GRIFFITHS, Andrew Donald RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 10 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

HALL, Kenneth Robert RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 30 Jun 2008
Date of birth: February 1951
Address: Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR

HODGE, Paul Antony RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 20 Nov 2002
Date of birth: January 1957
Address: 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT

KEIR, David Christopher Lindsay RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 03 Mar 2001
Country of Residence: England
Date of birth: July 1962
Address: Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE

LEWIS, Mark Andrew RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: September 1969
Address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY

ROBERTS, Peter Charles William RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 14 Aug 1998
Country of Residence: United Kingdom
Date of birth: January 1959
Address: White Lodge, 78 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA

RUHAN, Andrew Joseph RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 13 Mar 1998
Country of Residence: United Kingdom
Date of birth: September 1962
Address: High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY

SARJANT, Alan John RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 12 Mar 2021
Country of Residence: England
Date of birth: September 1960
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

SCHWARTZ, Jeffrey Howard RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 09 May 2001
Date of birth: May 1959
Address: Uiter Weg 215, Aalsmeer, 1431 Ag, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2001	Outstanding
30 Jan 2001	Outstanding
11 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 1997	Outstanding
11 Sep 1997	Outstanding
11 Sep 1997	Outstanding
11 Sep 1997	Outstanding
11 Sep 1997	Outstanding
11 Sep 1997	Outstanding
04 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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