PROLOGIS UK LIMITED (02872273)

PROLOGIS UK LIMITED

Company summary

Company number: 02872273
Status: ACTIVE
Incorporated / age: 16 November 199332 years
Registered office: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 16 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 02:28 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, West Midlands, B90 8AH, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PROLOGIS DEVELOPMENTS LIMITED
PROLOGIS KINGSPARK DEVELOPMENTS LIMITED
KINGSPARK DEVELOPMENTS LIMITED
FORAY 611 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, West Midlands, B90 8AH, United Kingdom
COX, Simon ACTIVE	Director	28 Feb 2020		England	June 1973	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
SMITH, Nicholas David Mayhew ACTIVE	Director	07 Aug 2013		England	October 1968	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
WESTON, Paul David ACTIVE	Director	30 Jun 2008		England	November 1968	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
WOODBRIDGE, Robin Philip ACTIVE	Director	02 Mar 2009		England	October 1969	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
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	14 Dec 1993	24 Jun 2002			24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT
BEASLEY, Colin John RESIGNED	Director	14 Dec 1993	14 Aug 1998	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	07 Dec 1993	14 Aug 1998		March 1952	Magnolia House, 6 Ferndale Drive, Kenilworth, Warwickshire, CV8 2PF
COURT, Gregory James RESIGNED	Director	07 Dec 1993	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
CURTIS, Alan James RESIGNED	Director	30 Jun 1997	14 Aug 1998	United Kingdom	January 1948	The Old Barn, Welford, Northamptonshire, NN6 6HJ
CUTTS, John Charles RESIGNED	Director	10 Feb 2007	12 Jun 2009	United Kingdom	September 1959	Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
CUTTS, John Charles RESIGNED	Director	07 Dec 1993	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
DALBY, Jason Andrew Denholm RESIGNED	Director	09 Sep 1996	14 Aug 1998		June 1967	6 The Yew Trees, Henley In Arden, Solihull, West Midlands, B95 5BQ
DALTON, Maurice RESIGNED	Director	28 Feb 2020	29 May 2020	England	April 1958	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
DALTON, Maurice RESIGNED	Director	30 Jun 2008	28 Feb 2020	England	April 1958	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
DUNNE, Philip Neil RESIGNED	Director	03 Sep 2010	01 Jun 2015	Netherlands	August 1968	1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY
FEARNSIDE, James Nicholas RESIGNED	Director	07 Dec 1993	31 Mar 1998		August 1959	7 Harris Close, Henley In Arden, Solihull, West Midlands, B95 5DE
FERRIS, Steven Antony RESIGNED	Director	01 May 1997	14 Aug 1998	United Kingdom	June 1964	Elmers Farm, Church End, Priors Hardwick, Warwickshire, CV47 7SN
GRIFFITHS, Andrew Donald RESIGNED	Director	01 Nov 2005	10 Apr 2019	United Kingdom	September 1958	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
HALL, Kenneth Robert RESIGNED	Director	20 Nov 2002	30 Jun 2008		February 1951	Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR
HARRIS, Nicholas John RESIGNED	Director	12 Apr 1995	30 Apr 1997	United Kingdom	March 1952	Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES
HODGE, Paul Antony RESIGNED	Director	15 Apr 1996	20 Nov 2002		January 1957	89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
JENKINS, Simon Charles RESIGNED	Director	07 Aug 2013	28 Feb 2014	United Kingdom	March 1965	1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY
KEIR, David Christopher Lindsay RESIGNED	Director	07 Dec 1993	03 Mar 2001	England	July 1962	Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE
LEA, Miles Christopher RESIGNED	Director	12 Apr 1995	13 Jul 1996		November 1952	23 New Wood Lane, Blakedown, Kidderminster, Worcestershire, DY10 3LD
LEWIS, Mark Andrew RESIGNED	Director	05 Jan 2005	30 Sep 2013	England	September 1969	Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
O CALLAGHAN, Philip Thomas RESIGNED	Director	04 Nov 1996	14 Aug 1998	England	April 1963	Chestnut Lodge, 4a Spencer Road, London, SW18 2SW
ROBERTS, Peter Charles William RESIGNED	Director	07 Dec 1993	14 Aug 1998	United Kingdom	January 1959	White Lodge, 78 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
RUHAN, Andrew Joseph RESIGNED	Director	07 Dec 1993	13 Mar 1998	United Kingdom	September 1962	High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY
SAINT, Richard Carey RESIGNED	Director	01 May 1997	14 Aug 1998		January 1965	39 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SQ
SARJANT, Alan John RESIGNED	Director	30 Jun 2008	12 Mar 2021	England	September 1960	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
SARJANT, Alan John RESIGNED	Director	12 Apr 1995	14 Aug 1998		September 1960	15 Buckminster Drive, Dorridge, Solihull, West Midlands, B93 8PG
SCHWARTZ, Jeffrey Howard RESIGNED	Director	15 Mar 1999	09 May 2001		May 1959	Uiter Weg 215, Aalsmeer, 1431 Ag, The Netherlands
VAN VELZEN, Linda Helena Maria RESIGNED	Director	09 Feb 2009	03 Sep 2010	Netherlands	May 1974	Eerste Schinkelstraat 39, Hs, 1075 Tw, Amsterdam, The Netherlands

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

COX, Simon ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: England
Date of birth: June 1973
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

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, West Midlands, B90 8AH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jan 2001	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2000	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)
09 Apr 1999	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)
09 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1999	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)
29 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1998	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)
06 Oct 1998	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)
17 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1998	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)
20 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Oct 1997	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)
07 Oct 1997	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)
15 Sep 1997	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)
11 Sep 1997	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)
11 Sep 1997	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)
11 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1997	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)
26 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1996	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)
02 May 1996	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)
09 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 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 Feb 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)
27 May 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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, West Midlands, B90 8AH, United Kingdom
COX, Simon ACTIVE	Director	28 Feb 2020		England	June 1973	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
SMITH, Nicholas David Mayhew ACTIVE	Director	07 Aug 2013		England	October 1968	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
WESTON, Paul David ACTIVE	Director	30 Jun 2008		England	November 1968	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
WOODBRIDGE, Robin Philip ACTIVE	Director	02 Mar 2009		England	October 1969	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
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	14 Dec 1993	24 Jun 2002			24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT
BEASLEY, Colin John RESIGNED	Director	14 Dec 1993	14 Aug 1998	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	07 Dec 1993	14 Aug 1998		March 1952	Magnolia House, 6 Ferndale Drive, Kenilworth, Warwickshire, CV8 2PF
COURT, Gregory James RESIGNED	Director	07 Dec 1993	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
CURTIS, Alan James RESIGNED	Director	30 Jun 1997	14 Aug 1998	United Kingdom	January 1948	The Old Barn, Welford, Northamptonshire, NN6 6HJ
CUTTS, John Charles RESIGNED	Director	10 Feb 2007	12 Jun 2009	United Kingdom	September 1959	Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
CUTTS, John Charles RESIGNED	Director	07 Dec 1993	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
DALBY, Jason Andrew Denholm RESIGNED	Director	09 Sep 1996	14 Aug 1998		June 1967	6 The Yew Trees, Henley In Arden, Solihull, West Midlands, B95 5BQ
DALTON, Maurice RESIGNED	Director	28 Feb 2020	29 May 2020	England	April 1958	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
DALTON, Maurice RESIGNED	Director	30 Jun 2008	28 Feb 2020	England	April 1958	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
DUNNE, Philip Neil RESIGNED	Director	03 Sep 2010	01 Jun 2015	Netherlands	August 1968	1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY
FEARNSIDE, James Nicholas RESIGNED	Director	07 Dec 1993	31 Mar 1998		August 1959	7 Harris Close, Henley In Arden, Solihull, West Midlands, B95 5DE
FERRIS, Steven Antony RESIGNED	Director	01 May 1997	14 Aug 1998	United Kingdom	June 1964	Elmers Farm, Church End, Priors Hardwick, Warwickshire, CV47 7SN
GRIFFITHS, Andrew Donald RESIGNED	Director	01 Nov 2005	10 Apr 2019	United Kingdom	September 1958	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
HALL, Kenneth Robert RESIGNED	Director	20 Nov 2002	30 Jun 2008		February 1951	Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR
HARRIS, Nicholas John RESIGNED	Director	12 Apr 1995	30 Apr 1997	United Kingdom	March 1952	Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES
HODGE, Paul Antony RESIGNED	Director	15 Apr 1996	20 Nov 2002		January 1957	89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
JENKINS, Simon Charles RESIGNED	Director	07 Aug 2013	28 Feb 2014	United Kingdom	March 1965	1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY
KEIR, David Christopher Lindsay RESIGNED	Director	07 Dec 1993	03 Mar 2001	England	July 1962	Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE
LEA, Miles Christopher RESIGNED	Director	12 Apr 1995	13 Jul 1996		November 1952	23 New Wood Lane, Blakedown, Kidderminster, Worcestershire, DY10 3LD
LEWIS, Mark Andrew RESIGNED	Director	05 Jan 2005	30 Sep 2013	England	September 1969	Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
O CALLAGHAN, Philip Thomas RESIGNED	Director	04 Nov 1996	14 Aug 1998	England	April 1963	Chestnut Lodge, 4a Spencer Road, London, SW18 2SW
ROBERTS, Peter Charles William RESIGNED	Director	07 Dec 1993	14 Aug 1998	United Kingdom	January 1959	White Lodge, 78 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
RUHAN, Andrew Joseph RESIGNED	Director	07 Dec 1993	13 Mar 1998	United Kingdom	September 1962	High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY
SAINT, Richard Carey RESIGNED	Director	01 May 1997	14 Aug 1998		January 1965	39 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SQ
SARJANT, Alan John RESIGNED	Director	30 Jun 2008	12 Mar 2021	England	September 1960	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
SARJANT, Alan John RESIGNED	Director	12 Apr 1995	14 Aug 1998		September 1960	15 Buckminster Drive, Dorridge, Solihull, West Midlands, B93 8PG
SCHWARTZ, Jeffrey Howard RESIGNED	Director	15 Mar 1999	09 May 2001		May 1959	Uiter Weg 215, Aalsmeer, 1431 Ag, The Netherlands
VAN VELZEN, Linda Helena Maria RESIGNED	Director	09 Feb 2009	03 Sep 2010	Netherlands	May 1974	Eerste Schinkelstraat 39, Hs, 1075 Tw, Amsterdam, The Netherlands

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

COX, Simon ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: England
Date of birth: June 1973
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

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, West Midlands, B90 8AH, United Kingdom