Website & contact details
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Prologis (Kettering B3) Limited
- Incorporated
- 8 September 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Prologis HouseBlythe GateBlythe Valley ParkSolihullB90 8AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
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 Mayher
Secretary · Appointed 13 July 2009
British
Officer history (8 former)
10 April 2019
1 November 2018
30 September 2013
30 September 2013
7 August 2013
13 July 2009
Appointed Smith, Nicholas David Mayher as Secretary
10 July 2009
11 November 2008
30 June 2008
30 May 2008
12 September 2005
12 September 2005
12 September 2005
12 September 2005
12 September 2005
12 September 2005
12 September 2005
8 September 2005
8 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02872273
Former controllers (1)
20 April 2016
Ceased Prologis Inc — Has significant influence or control
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 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 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 This company 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
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 28 August 2026 | Full accounts | 31 December 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 25 July 2025 | Full accounts | 31 December 2024 | ||
| 8 October 2024 | Confirmation statement with no updates | 24 September 2024 |
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