Tritax Big Box Reit PLC

Active08215888 Public limited company
Incorporated
14 September 2012 (14 years)
Previously known as
Tritax Reit PLC (until 11 October 2013)
Tritax Income Real Estate Investment Trust PLC (until 27 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicholas Edward Tucker Prettejohn
Accounts type
Group
Region
Greater London
Address
72 Broadwick Street
London
W1F 9QZ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Prettejohn, Nicholas Edward Tucker
Director · Appointed 7 October 2026
British
Born July 1960 (66)
Director · Appointed 1 September 2024
British
Born May 1980 (46)
Director · Appointed 15 December 2021
British
Born December 1980 (45)
Gang, Wu
Director · Appointed 1 October 2021
British
Born October 1964 (62)
Director · Appointed 21 October 2019
Also at Tesco PLC, Nuffield Health · more companies
British
Born August 1969 (57)
Director · Appointed 1 February 2019
Also at British Land Company Public Limited Company(the)
British
Born October 1965 (61)
Director · Appointed 16 May 2018
Also at Gresham House Solar Distribution LLP · more companies
British
Born February 1954 (72)
Director · Appointed 11 September 2017
Also at Nameco (No.522) Limited, The Wigmore Hall Trust · more companies
British
Born October 1949 (77)
Corporate Secretary · Appointed 1 May 2015
Also at SG Commercial LLP, Tritax Assets LLP, Tritax Securities LLP · more companies
Officer history (14 former)
7 October 2026
Appointed Prettejohn, Nicholas Edward Tucker as Director
1 September 2024
Appointed Wilman, Kirsty Ann-Marie as Director
15 December 2021
Appointed Brown, Elizabeth Anna, as Director
1 October 2021
Appointed Gang, Wu as Director
13 September 2021
Resigned Given, Susanne Johanne as Director
5 May 2021
21 October 2019
Appointed Whitworth, Karen Tracy as Director
27 March 2019
Resigned Prower, Aubyn James Sugden as Director
1 February 2019
Appointed Hughes, Alastair James as Director
1 February 2019
Resigned Shaw, Mark Glenn Bridgman as Director
16 May 2018
Appointed Laing, Richard George as Director
11 September 2017
Appointed Adams, Aubrey John as Director
24 June 2017
Resigned Smith, Stephen Paul as Director
13 September 2016
Appointed Given, Susanne Johanne as Director
1 May 2015
Appointed Tritax Management LLP as Corporate Secretary
30 April 2015
Resigned Franklin, Henry Bell as Secretary
30 April 2015
Appointed Franklin, Henry Bell as Secretary
30 April 2015
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
9 December 2013
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
9 December 2013
Resigned Shaw, Mark Glenn Bridgman as Secretary
13 November 2013
Appointed Smith, Stephen Paul as Director
8 November 2013
Resigned Franklin, Henry Bell as Director
8 November 2013
Appointed Prower, Aubyn James Sugden as Director
8 November 2013
8 November 2013
Resigned Godfrey, Colin Richard as Director
14 September 2012
Resigned Bursby, Richard Michael as Director
14 September 2012
Resigned Huntsmoor Limited as Corporate Director
14 September 2012
Appointed Huntsmoor Nominees Limited as Corporate Director
14 September 2012
Resigned Huntsmoor Nominees Limited as Corporate Director
14 September 2012
Appointed Franklin, Henry Bell as Director
14 September 2012
Appointed Huntsmoor Limited as Corporate Director
14 September 2012
Appointed Godfrey, Colin Richard as Director
14 September 2012
Appointed Bursby, Richard Michael as Director
14 September 2012
Appointed Shaw, Mark Glenn Bridgman as Secretary
14 September 2012
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
14 September 2012
Appointed Shaw, Mark Glenn Bridgman as Director
14 September 2012
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 97

Companies where Tritax Big Box Reit PLC is registered as a person with significant control

Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Tritax Big Box Reit PLC This company
Algarve Unitholder I Limited Owns more than 25% of shares
Baljean Properties Limited Owns more than 25% of shares
Cleo Propco I Limited Owns more than 25% of shares
Cleo Propco II Limited Owns more than 25% of shares
Cleo Propco Iii Limited Owns more than 25% of shares
Cyan Park Management Company Limited Owns 50–75% of shares
East Midlands Distribution Centre Limited Owns 25–50% of shares
Four Ashes Park Management Company Limited Owns 50–75% of shares
Intermodal Logistics Park North Ltd Owns more than 25% of shares
Manor Farm Propco Limited Owns more than 25% of shares
Midlands Logistics Park Management Company Limited Owns 25–50% of shares
Orion Holdings 1 Limited Owns 25–50% of shares
Longfield Solar Energy Farm Limited Owns 75–100% of shares
Randell Property Limited Owns more than 25% of shares
Sonoma Ventures Limited Owns more than 25% of shares
Symmetry Park Darlington Management Company Ltd Owns 75–100% of shares
And 97 more

What Tritax Big Box Reit say about themselves

“Tritax Big Box is one of the UK's leading providers of critical supply chain infrastructure, with high-quality strategically located distribution centres and warehouses across the UK.”

— from tritaxbigbox.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Statement of capital following an allotment of shares
4 September 2026Resolutions
20 August 2026Statement of capital following an allotment of shares
5 August 2026Other filing—
29 May 2026Resolutions
Show all recent filings

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