PROLOGIS UK LIMITED

active Company number 02872273

Private Limited by Shares · Incorporated on 16th Nov 1993

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SIC code: 68209
Registered office: Solihull, B90 8AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PROLOGIS UK LIMITED is a private limited by shares company based in Solihull. It was incorporated on 16th Nov 1993 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

273 Companies at address View all 1499 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in B90 8AH £5,602,115 as of 17th Mar 2020 View postcode page

Average price (all time) £3,324,429

Average price (since 2016) £3,324,429

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Cox	Director	28th Feb 2020	This company	British	View profile
Nicholas Smith	Secretary	13th Jul 2009		British	View profile
Nicholas Smith	Director	7th Aug 2013		British	View profile
Paul Weston	Director	30th Jun 2008		British	View profile
Robin Woodbridge	Director	2nd Mar 2009		British	View profile
Prologis Holdings Limited	Corporate PSC	20th Apr 2016	—	—	View profile
Prologis Inc (ceased)	Corporate PSC	20th Apr 2016	—	—	View profile

Other companies at this address

View all 272

Company	Number	Incorporated	Status
PLIVE HOLDCO LIMITED	17270615	9th Jun 2026	active
PROLOGIS UK 130 LIMITED	17271288	9th Jun 2026	active
PROLOGIS UK 129 LIMITED	17271128	9th Jun 2026	active
PLIVE UK TOPCO LIMITED	17268554	8th Jun 2026	active
PLIVE UK LP	LP024610	5th Jun 2026	active

Showing the latest 5 of 272 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Nov 1993
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Nov 1993 Company incorporated
7th Dec 1993 Andrew Ruhan appointed as Director
7th Dec 1993 Gregory Court appointed as Director
7th Dec 1993 David Keir appointed as Director
7th Dec 1993 David Clements appointed as Director
7th Dec 1993 James Fearnside appointed as Director
7th Dec 1993 John Cutts appointed as Director
7th Dec 1993 Peter Roberts appointed as Director
14th Dec 1993 Corin Winfield appointed as Secretary
14th Dec 1993 Colin Beasley appointed as Director
12th Apr 1995 Miles Lea appointed as Director
12th Apr 1995 Nicholas Harris appointed as Director
15th Apr 1996 Paul Hodge appointed as Director
13th Jul 1996 Miles Lea resigned as Director
9th Sep 1996 Jason Dalby appointed as Director
4th Nov 1996 Philip O Callaghan appointed as Director
30th Apr 1997 Nicholas Harris resigned as Director
1st May 1997 Steven Ferris appointed as Director
1st May 1997 Richard Saint appointed as Director
30th Jun 1997 Alan Curtis appointed as Director
13th Mar 1998 Andrew Ruhan resigned as Director
31st Mar 1998 James Fearnside resigned as Director
14th Aug 1998 Philip O Callaghan resigned as Director
14th Aug 1998 Steven Ferris resigned as Director
14th Aug 1998 Gregory Court resigned as Director
14th Aug 1998 David Clements resigned as Director
14th Aug 1998 Richard Saint resigned as Director
14th Aug 1998 Colin Beasley resigned as Director
14th Aug 1998 Jason Dalby resigned as Director
14th Aug 1998 Alan Curtis resigned as Director
14th Aug 1998 Peter Roberts resigned as Director
15th Mar 1999 Kenneth Brooksher appointed as Director
3rd Jan 2001 Jason Dalby appointed as Director
3rd Jan 2001 Alan Curtis appointed as Director
3rd Mar 2001 David Keir resigned as Director
3rd Mar 2001 John Cutts resigned as Director
24th Jun 2002 Corin Winfield resigned as Secretary
24th Jun 2002 Mark Stephenson appointed as Secretary
20th Nov 2002 Paul Hodge resigned as Director
20th Nov 2002 Kenneth Hall appointed as Director
24th Feb 2003 Andrew Briley appointed as Director
24th Feb 2003 Jason Dalby resigned as Director
21st Dec 2004 Kenneth Brooksher resigned as Director
5th Jan 2005 Mark Lewis appointed as Director
1st Nov 2005 Andrew Griffiths appointed as Director
10th Feb 2007 John Cutts appointed as Director
30th May 2008 Alan Curtis resigned as Director
30th Jun 2008 Andrew Briley resigned as Director
30th Jun 2008 Paul Weston appointed as Director
30th Jun 2008 Kenneth Hall resigned as Director
30th Jun 2008 Maurice Dalton appointed as Director
2nd Mar 2009 Robin Woodbridge appointed as Director
12th Jun 2009 John Cutts resigned as Director
10th Jul 2009 Mark Stephenson resigned as Secretary
13th Jul 2009 Nicholas Smith appointed as Secretary
3rd Sep 2010 Philip Dunne appointed as Director
7th Aug 2013 Nicholas Smith appointed as Director
7th Aug 2013 Simon Jenkins appointed as Director
30th Sep 2013 Mark Lewis resigned as Director
28th Feb 2014 Simon Jenkins resigned as Director
1st Jun 2015 Philip Dunne resigned as Director
20th Apr 2016 Prologis Holdings Limited appointed as Corporate PSC
20th Apr 2016 Prologis Inc appointed as Corporate PSC
20th Apr 2016 Prologis Inc ceased to be a Corporate PSC
10th Apr 2019 Andrew Griffiths resigned as Director
28th Feb 2020 Simon Cox appointed as Director
28th Feb 2020 Maurice Dalton resigned as Director
28th Feb 2020 Maurice Dalton appointed as Director
29th May 2020 Maurice Dalton resigned as Director
2nd Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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