Prologis (STP) Limited

Active02394556 Private limited company
Incorporated
13 June 1989 (37 years)
Previously known as
Severn Trent Property Limited (until 13 November 2006)
Nellet Limited (until 20 September 1989)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Prologis House
Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2018
Also at Prologis UK 104 Limited, Prologis UK 88 Limited, Prologis UK 97 Limited · more companies
British
Born November 1968
Director · Appointed 7 August 2013
Also at Prologis Park Bromford Gate Management Company Limited, Daventry International Rail Freight Terminal Limited, Dirft Central Management Limited · more companies
British
Born October 1968 (58)
Smith, Nicholas David Mayhew
Secretary · Appointed 13 July 2009
British
Officer history (26 former)
12 March 2021
Resigned Sarjant, Alan John as Director
10 April 2019
Resigned Griffiths, Andrew Donald as Director
1 November 2018
Appointed Weston, Paul David as Director
30 September 2013
Resigned Lewis, Mark Andrew as Director
7 August 2013
Appointed Smith, Nicholas David Mayhew as Director
21 June 2010
Appointed Sarjant, Alan John as Director
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
Resigned Stephenson, Mark William as Secretary
30 June 2008
Resigned Briley, Andrew as Director
30 June 2008
Resigned Hall, Kenneth Robert as Director
30 May 2008
Resigned Curtis, Alan James as Director
2 January 2007
Resigned Haynes, John Stuart Richard as Director
3 November 2006
Appointed Briley, Andrew as Director
3 November 2006
Resigned Matthews, Colin Stephen as Director
3 November 2006
Appointed Stephenson, Mark William as Secretary
3 November 2006
Appointed Griffiths, Andrew Donald as Director
3 November 2006
Appointed Hall, Kenneth Robert as Director
3 November 2006
Appointed Curtis, Alan James as Director
3 November 2006
Resigned Brotherston, Ian David as Director
3 November 2006
Resigned O'Connell, Vincent James as Director
3 November 2006
Resigned Chettle, David as Secretary
3 November 2006
Appointed Lewis, Mark Andrew as Director
6 July 2006
Appointed Brotherston, Ian David as Director
30 June 2006
Resigned Inge, George Patrick Francis as Director
22 June 2006
Resigned Ludlow, Paul Arnott as Director
13 December 2005
Resigned Wilson, Mark Richard as Director
8 July 2005
Appointed Matthews, Colin Stephen as Director
8 July 2005
Appointed Wilson, Mark Richard as Director
31 August 2004
Resigned Perelman, Alan Steven as Director
3 February 2004
Resigned Davies, Peter Peers as Director
21 December 2001
Resigned Costin, Ronald Alan Stuart as Director
21 December 2001
Appointed Perelman, Alan Steven as Director
24 January 2001
Appointed O'Connell, Vincent James as Director
30 October 2000
Appointed Chettle, David as Secretary
30 October 2000
Resigned Davies, Peter Peers as Secretary
18 January 1999
Appointed Davies, Peter Peers as Director
30 September 1998
Resigned Long, Peter Cyril as Director
1 August 1998
Appointed Haynes, John Stuart Richard as Director
22 July 1998
Resigned Wilkinson, Caroline Lesley as Secretary
22 July 1998
Appointed Davies, Peter Peers as Secretary
8 December 1997
Appointed Wilkinson, Caroline Lesley as Secretary
8 December 1997
Resigned Mattin, David William as Secretary
13 July 1995
30 April 1995
Resigned Paul, Roderick Sayers as Director
26 January 1995
Appointed Inge, George Patrick Francis as Director
22 October 1994
Resigned Baker Wilbraham, Richard as Director
1 April 1994
Appointed Paul, Roderick Sayers as Director
31 March 1994
Resigned Bellak, John George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc355878

Holdings 3

Companies where Prologis (STP) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 April 2016
Ceased Prologis Inc — Has significant influence or control

Filings 200

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 December 2025
25 August 2026Confirmation statement with no updates16 August 2026
18 August 2025Confirmation statement with no updates16 August 2025
25 July 2025Full accounts31 December 2024
28 August 2024Confirmation statement with no updates16 August 2024
Show all 200 filings

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