Cross Check

PROLOGIS ESTATES LIMITED

Company Number

02702948

Private limited company
Active
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SMITH, Nicholas David Mayhew

Role
Active
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England

SMITH, Nicholas David Mayhew

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England
Country of Residence
England

WESTON, Paul David

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England
Country of Residence
England

BUNNEY, Martin

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Ratcliffe Lane Sheepy Magna Atherstone Warwickshire CV9 3QY

CUTTS, John Charles

Role
Resigned
Secretary
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY

HICKMAN, Albert Edward

Role
Resigned
Secretary
Occupation
Builder
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hallcroft Farm Main Street, Stanton Under Bardon Markfield Leicestershire LE67 9TR

KEIR, David Christopher Lindsay

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laird Manoch Church Lane Harrington Northamptonshire NN6 9NX

STANILAND, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Cavendish Crescent North Nottingham Nottinghamshire NG7 1BA

STEPHENSON, Mark William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Spring Meadows Close Bilbrook Codsall Staffordshire WV8 1GJ

WINFIELD, Corin Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Queens Avenue Shirley Solihull West Midlands B90 2NT

WINFIELD, Corin Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Littlemead Road Shirley Solihull West Midlands B90 1DP

BRILEY, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Blackthorne Close Solihull West Midlands B91 1PF

COLEY, Roy David

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rushey Fields Manor Old Woodhouse Loughborough Leicestershire LE12 8UW
Country of Residence
England

CUTTS, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY
Country of Residence
United Kingdom

CUTTS, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY
Country of Residence
United Kingdom

DALBY, Jason Andrew Denholm

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1135 Warwick Road Solihull West Midlands B91 3HQ
Country of Residence
England

GILKES, Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Seasons School Lane Lubenham Market Harborough Leicestershire LE16 9TW

GILKES, Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Seasons School Lane Lubenham Market Harborough Leicestershire LE16 9TW

GRIFFITHS, Andrew Donald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England
Country of Residence
United Kingdom

HALL, Kenneth Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ascot Hills Church Hill Hollowell Northamptonshire NN6 8RR

HICKMAN, Albert Edward

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hallcroft Farm Main Street, Stanton Under Bardon Markfield Leicestershire LE67 9TR

HODGE, Paul Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Manor Road Dorridge Solihull West Midlands B93 8TT

KEIR, David Christopher Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laird Manoch Church Lane Harrington Northamptonshire NN6 9NX

KEIR, David Christopher Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laird Manoch Church Lane Harrington Northamptonshire NN6 9NX

LEWIS, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penn Fields 169 Longdon Road Knowle Solihull B93 9HY
Country of Residence
England

MARCER, Charles Henry

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westcroft High Street Packington Ashby De La Zouch Leicestershire LE12

SHATTOCK, Timothy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Leicester Road New Packington Ashby De La Zouch Leicestershire LE65 1TQ

WEST, Andrew David

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Abbott Street Long Eaton Nottingham NG10 1DF
Country of Residence
United Kingdom

Prologis Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1 Monkspath Hall Road Shirley Solihull B90 4FY England