Website & contact details
- Group website
- The site of this company’s group or brand.
Prologis (Damson Parkway) Limited
- Incorporated
- 25 October 2016 (10 years)
- Previously known as
- Prologis (Daventry) Limited (until 11 June 2019)
- Industry
- Buying and selling of own real estate (68100)
- 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
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2019
British
Born October 1968 (58)
Director · Appointed 1 November 2018
British
Born November 1968
Director · Appointed 25 October 2016
British
Born October 1969 (57)
Officer history (2 former)
10 April 2019
10 April 2019
10 April 2019
1 November 2018
26 October 2016
25 October 2016
25 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
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 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 This company 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 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 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Full accounts | 31 December 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 10 July 2025 | Full accounts | 31 December 2024 | ||
| 29 October 2024 | Confirmation statement with no updates | 24 October 2024 | ||
| 5 October 2024 | Full accounts | 31 December 2023 |
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