Prologis Land Limited

Dissolved05212767 Private limited company
Incorporated
23 August 2004
Previously known as
Parkridge Land Limited (until 3 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Accounts type
Full
Region
West Midlands
Address
Prologis House
Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2018
British
Born November 1968
Director · Appointed 7 August 2013
British
Born October 1968 (58)
Smith, Nicholas David Mayhew
Secretary · Appointed 13 July 2009
British
Officer history (15 former)
10 April 2019
Resigned Griffiths, Andrew Donald as Director
1 November 2018
Appointed Weston, Paul David 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
8 April 2009
Resigned Ferris, Steven Antony as Director
11 November 2008
Resigned Briley, Andrew as Director
30 June 2008
Resigned Hall, Kenneth Robert as Director
30 May 2008
Resigned Curtis, Alan James as Director
10 February 2007
Resigned Reece, Graham James as Director
10 February 2007
Appointed Hall, Kenneth Robert as Director
10 February 2007
Appointed Stephenson, Mark William as Secretary
10 February 2007
Appointed Griffiths, Andrew Donald as Director
10 February 2007
Appointed Briley, Andrew as Director
10 February 2007
Appointed Curtis, Alan James as Director
10 February 2007
Resigned Winfield, Corin Robert as Secretary
10 February 2007
Resigned Clements, David Brian as Director
10 February 2007
Resigned Cutts, John Charles as Director
10 February 2007
Appointed Lewis, Mark Andrew as Director
10 February 2007
Resigned Stainforth, Alan John as Director
2 December 2005
Resigned Saint, Richard Carey as Director
24 December 2004
Appointed Ferris, Steven Antony as Director
24 December 2004
Appointed Cutts, John Charles as Director
24 December 2004
Appointed Saint, Richard Carey as Director
20 December 2004
Appointed Clements, David Brian as Director
16 December 2004
Appointed Reece, Graham James as Director
23 August 2004
Resigned Hammonds Secretaries Limited as Corporate Secretary
23 August 2004
Appointed Hammonds Directors Limited as Corporate Director
23 August 2004
Resigned Hammonds Directors Limited as Corporate Director
23 August 2004
Appointed Stainforth, Alan John as Director
23 August 2004
Appointed Hammonds Secretaries Limited as Corporate Secretary
23 August 2004
Appointed Winfield, Corin Robert as Secretary

Ownership 1 at dissolution

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. 03777809

Holdings 1

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

Has significant influence or control
Status not confirmed
Former controllers (1)
20 April 2016
Ceased Prologis Inc — Has significant influence or control

Filings 99

DateDescriptionMade Up ToPagesPDF
10 November 2026Final Gazette dissolved via voluntary strike-off
28 August 2026Full accounts31 December 2025
25 August 2026First Gazette notice for voluntary strike-off
12 August 2026Application to strike the company off the register
29 December 2025Confirmation statement with no updates20 December 2025
Show all 99 filings

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