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PROLOGIS (PINEHAM PARK)
ACTIVE- Company number
- 04533369
- Incorporated
- 2002-09-12
- Last updated
- 12 Sept 2026
- Registered office
- PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, ENGLAND
- SIC
- 68209
PROLOGIS (OCKER HILL) NUMBER 2 LIMITED
No share issues or funding rounds.
Shareholders (as of 2026-01-07)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| PROLOGIS UK LIMITEDCORP | A ORDINARY, B ORDINARY, C ORDINARY, ORDINARY | 400 | 100.0% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
1 more shareholder on file , sign up free to see.
Similar Companies by Industry
Active companies with the same SIC code: 68209 (Other letting and operating of own or leased real estate).
Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (3)
Nicholas Smith
secretarysince 2009-07-13
Nicholas Smith
directorsince 2013-08-07
Paul Weston
directorsince 2018-11-01
PSCs (1)
Corporate entity person with significant control · Notified: 2016-04-20
- Ownership of shares 75 to 100 percent
Ceased (1)
Prologis Inc
Corporate entity person with significant control · Ceased: 2016-04-20
Resigned Officers(12)
ShowHide
These are the directors and secretaries who have left PROLOGIS (PINEHAM PARK). A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Mark Stephenson resigned 2009-07-10
Ingleby Nominees Limited resigned 2002-10-11
Andrew Briley resigned 2006-12-27
Alan Curtis resigned 2008-05-30
Alan Curtis resigned 2006-12-27
Andrew Griffiths resigned 2019-04-10
Andrew Griffiths resigned 2006-12-27
Kenneth Hall resigned 2008-06-30
Kenneth Hall resigned 2006-12-27
Mark Lewis resigned 2013-09-30
Jonathan Read resigned 2003-03-17
Ingleby Holdings Limited resigned 2002-10-11