Horton Road Limited

Active03795377 Private limited company
Incorporated
24 June 1999 (27 years)
Previously known as
Stockley Park Phase 3 Limited (until 2 October 2014)
Precis (1772) Limited (until 1 October 1999)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2014
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 25 September 2014
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 25 September 2014
Officer history (25 former)
28 February 2020
Resigned Dalton, Maurice as Director
10 April 2019
Resigned Griffiths, Andrew Donald as Director
3 December 2015
Appointed Dalton, Maurice as Director
25 September 2014
Resigned Iizawa, Hiroaki as Director
25 September 2014
Appointed Weston, Paul David as Director
25 September 2014
Appointed Smith, Nicholas David Mayhew as Secretary
25 September 2014
Appointed Griffiths, Andrew Donald as Director
25 September 2014
Appointed Smith, Nicholas David Mayhew as Director
25 September 2014
Resigned Cheadle, Jayne as Secretary
25 September 2014
Resigned Rudd-Jones, Julian Mark as Director
25 September 2014
Resigned Harcourt, John Benjamin as Director
25 September 2014
5 August 2009
Resigned Lizawa`, Hiroaki as Director
5 August 2009
Appointed Iizawa, Hiroaki as Director
5 August 2009
Appointed Harcourt, John Benjamin as Director
5 August 2009
Resigned Ichiki, Hiroto as Director
5 August 2009
Appointed Lizawa`, Hiroaki as Director
9 February 2009
Appointed Perkins, Christopher Mark Gordon as Director
9 February 2009
Resigned Wythe, John Michael as Director
31 March 2008
Appointed Rudd-Jones, Julian Mark as Director
31 March 2008
12 March 2007
Resigned Shibasaki, Katsumi as Director
1 April 2004
Appointed Cheadle, Jayne as Secretary
31 March 2004
Resigned Harvey, George Kenneth as Secretary
1 October 2003
Appointed Ichiki, Hiroto as Director
10 September 2003
Appointed Shibasaki, Katsumi as Director
4 September 2003
Resigned Meersch, Andrew David Vander as Director
22 August 2003
Resigned Yahamoto, Taizo as Director
30 November 2002
Appointed Harvey, George Kenneth as Secretary
29 November 2002
Resigned Rutherford, Michael Paul as Secretary
29 November 2002
Resigned Rutherford, Michael Paul as Director
10 April 2002
Resigned Phillips, David as Director
11 April 2001
Appointed Wythe, John Michael as Director
7 September 2000
Appointed Phillips, David as Director
7 September 2000
Appointed Yahamoto, Taizo as Director
28 June 2000
Appointed Rutherford, Michael Paul as Secretary
28 June 2000
Appointed Broke, Michael Haviland Adlington as Director
28 June 2000
Resigned Vander Meersch, Caroline Anne as Secretary
28 June 2000
Resigned Vander Meersch, Caroline Anne as Director
28 June 2000
Appointed Rutherford, Michael Paul as Director
20 September 1999
Appointed Vander Meersch, Caroline Anne as Secretary
20 September 1999
Appointed Vander Meersch, Caroline Anne as Director
20 September 1999
Appointed Meersch, Andrew David Vander as Director
20 September 1999
Resigned Office Organization & Services Limited as Corporate Secretary
20 September 1999
Resigned Cosgrove, Karma Lhamo as Director
20 September 1999
Resigned Wilson, Clare Alice as Director
7 September 1999
Appointed Cosgrove, Karma Lhamo as Director
7 September 1999
Resigned Penfold, Diane June as Director
13 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 July 1999
Appointed Office Organization & Services Limited as Corporate Secretary
24 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1999
Appointed Penfold, Diane June as Director
24 June 1999
Appointed Wilson, Clare Alice as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 14320102
Former controllers (1)
16 November 2022
Ceased Prologis Inc — Has significant influence or control

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Pelf UK Limited
Pelf UK Holdco Limited Owns 75–100% of shares
Horton Road Limited This company Owns 75–100% of shares
Pelf Holdco 2 Limited Owns 75–100% of shares
Pelf Holdco 3 Limited Owns 75–100% of shares
Prologis (Cubic Building) Holdings Limited Owns 75–100% of shares
Prologis (Cubic Building) Limited Owns 75–100% of shares
Prologis UK (A) BV Owns more than 25% of shares
Prologis UK 100 Limited Owns 75–100% of shares
Prologis Park Wellingborough Management Company Limited Owns 50–75% of shares
Prologis UK 101 Limited Owns 75–100% of shares
Prologis UK 102 Limited Owns 75–100% of shares
Prologis Park Wellingborough (West) Management Company Limited Owns 25–50% of shares
Prologis UK 103 Limited Owns 75–100% of shares
Prologis UK 104 Limited Owns 75–100% of shares
Prologis UK 105 Limited Owns 75–100% of shares
Prologis UK 107 Limited Owns 75–100% of shares
Prologis UK 113 Limited Owns 75–100% of shares
Prologis UK 114 Limited Owns 75–100% of shares
Prologis UK 115 Limited Owns 75–100% of shares
And 58 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts filing
24 July 2026Audit exemption subsidiary accounts31 December 2025
16 May 2026Other filing
16 May 2026Other filing
7 December 2025Confirmation statement with no updates7 December 2025
Show all recent filings

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