Grange Park Developments Limited

Active03715043 Private limited company
Incorporated
12 February 1999 (27 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
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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)
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 25 June 2009
Also at Prologis UK 104 Limited, Prologis UK 88 Limited, Prologis UK 97 Limited · more companies
British
Born November 1968
Officer history (21 former)
12 March 2021
Resigned Sarjant, Alan John 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
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
25 June 2009
Appointed Weston, Paul David 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
18 November 2004
Resigned Stephenson, Mark William as Director
26 October 2004
Appointed Lewis, Mark Andrew as Director
26 October 2004
Resigned Mcculloch, Graham Alexander as Director
26 October 2004
Resigned Birchmore, Trevor Michael as Director
26 October 2004
Resigned Lewis, Mark Andrew as Secretary
26 October 2004
Resigned Baldwin, David as Director
26 October 2004
Appointed Stephenson, Mark William as Secretary
26 October 2004
Appointed Stephenson, Mark William as Director
31 August 2004
Appointed Birchmore, Trevor Michael as Director
26 March 2004
Resigned Cullingford, David Edward as Director
24 February 2003
Appointed Lewis, Mark Andrew as Secretary
24 February 2003
Resigned Hodge, Paul Antony as Director
24 February 2003
Resigned Harris, Jason Duncan as Secretary
15 June 2001
Appointed Baldwin, David as Director
15 June 2001
Resigned Smith, Mark Richard as Director
3 March 2001
Resigned Cutts, John Charles as Director
3 March 2001
Appointed Hall, Kenneth Robert as Director
3 March 2001
Resigned Keir, David Christopher Lindsay as Director
3 March 2001
Appointed Curtis, Alan James as Director
1 December 2000
Appointed Smith, Mark Richard as Director
1 December 2000
Resigned Malton, Gerald Anthony as Director
25 February 2000
Appointed Harris, Jason Duncan as Secretary
25 February 2000
Resigned Winfield, Corin Robert as Secretary
9 April 1999
Appointed Cullingford, David Edward as Director
9 April 1999
Appointed Mcculloch, Graham Alexander as Director
9 April 1999
Appointed Malton, Gerald Anthony as Director
10 March 1999
Appointed Cutts, John Charles as Director
10 March 1999
Appointed Winfield, Corin Robert as Secretary
10 March 1999
Appointed Keir, David Christopher Lindsay as Director
10 March 1999
Appointed Hodge, Paul Antony as Director
10 March 1999
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Resigned Rutland Directors Limited as Corporate Nominee Director
12 February 1999
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
12 February 1999
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. 02872273

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 Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Grange Park Developments Limited This company 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 126

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
13 February 2026Confirmation statement with no updates12 February 2026
25 July 2025Full accounts31 December 2024
12 February 2025Confirmation statement with no updates12 February 2025
17 June 2024Full accounts31 December 2023
Show all 126 filings

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