Prologis Holdings Limited

Active03065584 Private limited company
Incorporated
7 June 1995 (31 years)
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
16 March 2027
Last conf. stmt
2 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

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 30 June 2008
Also at Prologis UK 104 Limited, Prologis UK 88 Limited, Prologis UK 97 Limited · more companies
British
Born November 1968
Director · Appointed 2 March 2008
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)
Officer history (22 former)
12 March 2021
Resigned Sarjant, Alan John as Director
28 February 2020
Resigned Dalton, Maurice as Director
10 April 2019
Resigned Griffiths, Andrew Donald as Director
30 September 2013
Resigned Lewis, Mark Andrew as Director
7 August 2013
Appointed Smith, Nicholas David Mayhew 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 Hall, Kenneth Robert as Director
30 June 2008
Appointed Weston, Paul David 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 May 2008
Resigned Curtis, Alan James as Director
2 March 2008
Appointed Woodbridge, Robin Philip 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
25 March 2003
Appointed Hall, Kenneth Robert as Director
24 February 2003
Appointed Briley, Andrew as Director
24 February 2003
Resigned Dalby, Jason Andrew Denholm 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 Cutts, John Charles as Director
3 March 2001
Resigned Keir, David Christopher Lindsay as Director
3 January 2001
Appointed Curtis, Alan James as Director
3 January 2001
Appointed Dalby, Jason Andrew Denholm as Director
15 March 1999
Appointed Brooksher, Kenneth Dane as Director
15 March 1999
Appointed Schwartz, Jeffrey Howard as Director
14 August 1998
Resigned Roberts, Peter Charles William as Director
14 August 1998
Resigned Clements, David Brian 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
15 April 1996
Appointed Hodge, Paul Antony as Director
26 June 1995
Appointed Keir, David Christopher Lindsay as Director
26 June 1995
Appointed Roberts, Peter Charles William as Director
26 June 1995
Appointed Court, Gregory James as Director
26 June 1995
Appointed Cutts, John Charles as Director
26 June 1995
Appointed Ruhan, Andrew Joseph as Director
26 June 1995
Appointed Clements, David Brian as Director
26 June 1995
Appointed Winfield, Corin Robert as Secretary
26 June 1995
Appointed Fearnside, James Nicholas as Director
26 June 1995
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
26 June 1995
Resigned Rutland Directors Limited as Corporate Nominee Director
7 June 1995
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
7 June 1995
Appointed Rutland Directors Limited as Corporate Nominee 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. 03365906

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Prologis Group Holdings Limited
Prologis Holdings Limited This company 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 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 165

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates2 March 2026
9 September 2025Full accounts31 December 2024
18 March 2025Confirmation statement with updates2 March 2025
10 January 2025Statement of capital
Show all 165 filings

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