Prologis (Coventry) Limited

Active03367276 Private limited company
Incorporated
8 May 1997 (29 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
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 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)
Director · Appointed 30 September 2009
Also at Prologis UK 104 Limited, Prologis UK 88 Limited, Prologis UK 97 Limited · more companies
British
Born November 1968
Smith, Nicholas David Mayhew
Secretary · Appointed 13 July 2009
British
Officer history (16 former)
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
30 September 2009
Appointed Weston, Paul David 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
1 November 2005
Appointed Griffiths, Andrew Donald as Director
5 January 2005
Appointed Lewis, Mark Andrew as Director
15 October 2004
Appointed Briley, Andrew as Director
24 February 2003
Resigned Harris, Jason Duncan as Secretary
24 February 2003
Appointed Stephenson, Mark William as Secretary
24 February 2003
Resigned Hodge, Paul Antony as Director
3 March 2001
Resigned Cutts, John Charles as Director
3 March 2001
Appointed Curtis, Alan James as Director
3 March 2001
Appointed Hall, Kenneth Robert as Director
3 March 2001
Resigned Keir, David Christopher Lindsay as Director
30 January 2001
Appointed Harris, Jason Duncan as Secretary
30 January 2001
Resigned Hodge, Paul Antony as Secretary
1 September 1998
Appointed Hodge, Paul Antony as Director
31 July 1998
31 July 1998
Resigned Pringle, Aileen as Director
1 July 1997
Appointed Keir, David Christopher Lindsay as Director
1 July 1997
Appointed Cutts, John Charles as Director
1 July 1997
Resigned Appleby, Karen Marion Helga as Secretary
1 July 1997
Appointed Hodge, Paul Antony as Secretary
21 May 1997
Appointed Appleby, Karen Marion Helga as Secretary
21 May 1997
Appointed Harrison, Thomas Frederick Teviot as Director
21 May 1997
Appointed Pringle, Aileen as Director
21 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
8 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 May 1997
Appointed Instant Companies 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. 02568171

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 This company 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 132

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 December 2025
12 May 2026Confirmation statement with no updates8 May 2026
25 July 2025Full accounts31 December 2024
28 May 2025Confirmation statement with no updates8 May 2025
18 June 2024Full accounts31 December 2023
Show all 132 filings

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