Prologis (Pineham Park)

Company details

Type

Private Unlimited Company

Incorporated

2002-09-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Confirmation statement

last made up 2026-01-07 · next due 2027-01-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Weston, Paul David · Director appointed 2018-11-01
• Smith, Nicholas David Mayhew · Director appointed 2013-08-07
• Smith, Nicholas David Mayhew · Secretary appointed 2009-07-13
• Lewis, Mark Andrew · Director appointed 2003-03-17 resigned 2013-09-30
• Stephenson, Mark William · Secretary appointed 2002-10-11 resigned 2009-07-10
• Hall, Kenneth Robert · Director appointed 2006-11-01 resigned 2006-12-27
• Griffiths, Andrew Donald · Director appointed 2006-11-01 resigned 2006-12-27
• Curtis, Alan James · Director appointed 2006-11-01 resigned 2006-12-27
• Briley, Andrew · Director appointed 2006-11-01 resigned 2006-12-27
• Read, Jonathan Charles · Director appointed 2002-10-11 resigned 2003-03-17
• Ingleby Nominees Limited · Corporate Nominee Secretary appointed 2002-09-12 resigned 2002-10-11
• Ingleby Holdings Limited · Corporate Nominee Director appointed 2002-09-12 resigned 2002-10-11

People with significant control (2)

• Prologis Inc Ceased 2016-04-20
  Corporate Entity Psc · notified 2016-04-20
  Significant influence or control
• Prologis Uk Limited Active
  Corporate Entity Psc · notified 2016-04-20
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-25 Full accounts (paper) AA Accounts
• 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-18 Full accounts (paper) AA Accounts
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-10 Full accounts (paper) AA Accounts
• 2023-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-01 Full accounts (paper) AA Accounts
• 2022-01-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-12 Full accounts (paper) AA Accounts
• 2020-09-22 Full accounts (paper) AA Accounts
• 2020-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-31 Full accounts (paper) AA Accounts
• 2019-09-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.