Prologis (Curdworth) Limited

Active05379659 Private limited company
Incorporated
1 March 2005 (21 years)
Previously known as
Prologis (Greenham Park) Limited (until 1 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

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 (11 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
1 November 2018
Appointed Weston, Paul David as Director
9 February 2016
Appointed Sarjant, Alan John as Director
30 September 2013
Resigned Lewis, Mark Andrew as Director
7 August 2013
Appointed Smith, Nicholas David Mayhew as Director
25 February 2013
Appointed Dalton, Maurice 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
Resigned Briley, Andrew as Director
30 May 2008
Appointed Griffiths, Andrew Donald as Director
30 May 2008
Resigned Curtis, Alan James as Director
22 June 2005
Appointed Lewis, Mark Andrew as Director
10 June 2005
Appointed Curtis, Alan James as Director
10 June 2005
Appointed Briley, Andrew as Director
10 June 2005
Resigned Stephenson, Mark William as Director
10 June 2005
Appointed Hall, Kenneth Robert as Director
10 June 2005
Appointed Stephenson, Mark William as Director
10 June 2005
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
10 June 2005
Resigned Hammonds Directors Limited as Corporate Nominee Director
20 May 2005
Appointed Stephenson, Mark William as Secretary
1 March 2005
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
1 March 2005
Appointed Hammonds 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 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 Owns 75–100% of shares
Prologis (Coton Park) Limited Owns 75–100% of shares
Prologis (Curdworth) Limited This company 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 UK Essentials Limited Owns 75–100% of shares
Prologis UK GS Limited Owns 75–100% of shares

Filings 86

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates2 March 2026
25 July 2025Full accounts31 December 2024
18 March 2025Confirmation statement with no updates2 March 2025
17 June 2024Full accounts31 December 2023
Show all 86 filings

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