Prologis UK Limited

Active02872273 Private limited company
Incorporated
16 November 1993 (32 years)
Previously known as
Prologis Developments Limited (until 6 June 2011)
Prologis Kingspark Developments Limited (until 6 December 1999)
Kingspark Developments Limited (until 4 January 1999)
Earlier: Foray 611 Limited
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Simon Cox
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
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
42
Outstanding
5
Part satisfied
0
Satisfied
37

Officers 5 active

Officer details are public data from the Companies House register.

Cox, Simon
Director · Appointed 28 February 2020
British
Born June 1973 (53)
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)
Secretary · Appointed 13 July 2009
Also at Prologis Park Bromford Gate Management Company Limited, Daventry International Rail Freight Terminal Limited, Dirft Central Management Limited · more companies
British
Director · Appointed 2 March 2009
Also at Sideway Park Management Company Limited, Daventry Rail Port Limited, Prologis Park Bromford Gate Management Company Limited · more companies
British
Born October 1969 (57)
Director · Appointed 30 June 2008
Also at Prologis UK 104 Limited, Prologis UK 88 Limited, Prologis UK 97 Limited · more companies
British
Born November 1968
Officer history (34 former)
12 March 2021
Resigned Sarjant, Alan John as Director
29 May 2020
Resigned Dalton, Maurice as Director
28 February 2020
Appointed Cox, Simon as Director
28 February 2020
Appointed Dalton, Maurice as Director
28 February 2020
Resigned Dalton, Maurice as Director
10 April 2019
Resigned Griffiths, Andrew Donald as Director
1 June 2015
Resigned Dunne, Philip Neil as Director
28 February 2014
Resigned Jenkins, Simon Charles as Director
30 September 2013
Resigned Lewis, Mark Andrew as Director
7 August 2013
Appointed Smith, Nicholas David Mayhew as Director
7 August 2013
Appointed Jenkins, Simon Charles as Director
3 September 2010
Appointed Dunne, Philip Neil as Director
3 September 2010
Resigned Van Velzen, Linda Helena Maria as Director
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
Resigned Stephenson, Mark William as Secretary
12 June 2009
Resigned Cutts, John Charles as Director
2 March 2009
Appointed Woodbridge, Robin Philip as Director
9 February 2009
Appointed Van Velzen, Linda Helena Maria as Director
30 June 2008
Resigned Hall, Kenneth Robert as Director
30 June 2008
Appointed Dalton, Maurice as Director
30 June 2008
Appointed Sarjant, Alan John as Director
30 June 2008
Resigned Briley, Andrew as Director
30 June 2008
Appointed Weston, Paul David as Director
30 May 2008
Resigned Curtis, Alan James as Director
10 February 2007
Appointed Cutts, John Charles as Director
1 November 2005
Appointed Griffiths, Andrew Donald as Director
5 January 2005
Appointed Lewis, Mark Andrew as Director
21 December 2004
Resigned Brooksher, Kenneth Dane as Director
24 February 2003
Resigned Dalby, Jason Andrew Denholm as Director
24 February 2003
Appointed Briley, Andrew as Director
20 November 2002
Appointed Hall, Kenneth Robert as Director
20 November 2002
Resigned Hodge, Paul Antony as Director
24 June 2002
Appointed Stephenson, Mark William as Secretary
24 June 2002
Resigned Winfield, Corin Robert as Secretary
9 May 2001
Resigned Schwartz, Jeffrey Howard as Director
3 March 2001
Resigned Keir, David Christopher Lindsay as Director
3 March 2001
Resigned Cutts, John Charles as Director
3 January 2001
Appointed Dalby, Jason Andrew Denholm as Director
3 January 2001
Appointed Curtis, Alan James as Director
15 March 1999
Appointed Brooksher, Kenneth Dane as Director
15 March 1999
Appointed Schwartz, Jeffrey Howard as Director
14 August 1998
Resigned Clements, David Brian as Director
14 August 1998
Resigned Sarjant, Alan John as Director
14 August 1998
Resigned Beasley, Colin John as Director
14 August 1998
Resigned O Callaghan, Philip Thomas as Director
14 August 1998
Resigned Roberts, Peter Charles William as Director
14 August 1998
Resigned Dalby, Jason Andrew Denholm as Director
14 August 1998
Resigned Ferris, Steven Antony as Director
14 August 1998
Resigned Curtis, Alan James as Director
14 August 1998
Resigned Saint, Richard Carey as Director
14 August 1998
Resigned Court, Gregory James as Director
31 March 1998
Resigned Fearnside, James Nicholas as Director
13 March 1998
Resigned Ruhan, Andrew Joseph as Director
30 June 1997
Appointed Curtis, Alan James as Director
1 May 1997
Appointed Saint, Richard Carey as Director
1 May 1997
Appointed Ferris, Steven Antony as Director
30 April 1997
Resigned Harris, Nicholas John as Director
4 November 1996
Appointed O Callaghan, Philip Thomas as Director
9 September 1996
Appointed Dalby, Jason Andrew Denholm as Director
13 July 1996
Resigned Lea, Miles Christopher as Director
15 April 1996
Appointed Hodge, Paul Antony as Director
12 April 1995
Appointed Lea, Miles Christopher as Director
12 April 1995
Appointed Sarjant, Alan John as Director
12 April 1995
Appointed Harris, Nicholas John as Director
14 December 1993
Appointed Winfield, Corin Robert as Secretary
14 December 1993
Appointed Beasley, Colin John as Director
7 December 1993
Appointed Court, Gregory James as Director
7 December 1993
Appointed Clements, David Brian as Director
7 December 1993
Appointed Roberts, Peter Charles William as Director
7 December 1993
Appointed Fearnside, James Nicholas as Director
7 December 1993
Appointed Cutts, John Charles as Director
7 December 1993
Appointed Ruhan, Andrew Joseph as Director
7 December 1993
Appointed Keir, David Christopher Lindsay 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
Private Limited Company
Reg. no. 03065584

Other holdings 2

Companies where Prologis UK Limited is registered as a person with significant control

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

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Prologis Group Holdings Limited
Prologis Holdings Limited Owns 75–100% of shares
Astral Holdings Limited Owns 75–100% of shares
Astral Developments (Coventry) Limited Status not confirmedOwns 75–100% of shares
Astral Developments Limited Owns 75–100% of shares
Prologis Estates Limited Owns 75–100% of shares
Prologis Investments Limited Owns 75–100% of shares
Prologis (Coventry) Limited Owns 75–100% of shares
Prologis UK Limited This company Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Grange Park Developments Limited Owns 75–100% of shares
Prologis (Coton Park) Limited Owns 75–100% of shares
Prologis (Curdworth) Limited Owns 75–100% of shares
Prologis (Damson Parkway) Limited Owns 75–100% of shares
Prologis (Dirft Rail) Limited Owns 75–100% of shares
Prologis (Hayes) Limited Owns 75–100% of shares
Prologis (Kettering B1) Limited Owns 75–100% of shares
Prologis (Kettering B3) Limited Owns 75–100% of shares
Prologis (Pineham Park) Owns 75–100% of shares
Prologis Bedford Road Limited Owns 75–100% of shares
Prologis Dirft LLP Has significant influence or control
Prologis Rail Management Company (Coventry) Limited Owns 25–50% of shares
Prologis UK Essentials Limited Owns 75–100% of shares
Prologis UK GS Limited Owns 75–100% of shares
And 2 more

Filings 264

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 December 2025—
2 March 2026Confirmation statement with no updates2 March 2026
1 October 2025Full accounts31 December 2024
18 March 2025Confirmation statement with no updates2 March 2025
5 October 2024Full accounts31 December 2023
Show all 264 filings

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