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Companies/03538429

Prologis (Phl No.3) Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Prologis Industrial Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-20 · No cessation recorded

Source record 183925505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
PW
Paul WestonCurrent director
Appointed 2018-11-01 · 7 yrs · Chartered Surveyor
+305 others
NS
Nicholas SmithCurrent director
Appointed 2013-08-07 · 13 yrs · Lawyer
+304 others
NS
Nicholas SmithCurrent secretary
Appointed 2009-07-13 · 17 yrs
+72 others
Show 22 historical appointments
AC
Alan CurtisResigned director
Resigned 2007-02-10 · 1 yr · Company Director
AB
Andrew BrileyResigned director
Resigned 2007-02-10 · 1 yr · Company Director
ML
Mark LewisResigned director
Resigned 2007-02-10 · 6 yrs · Financial Controller
KH
Kenneth HallResigned director
Resigned 2007-02-10 · 1 yr · Company Director
MS
Mark StephensonResigned secretary
Resigned 2007-02-10 · 2 yrs · Company Secretary
AG
Andrew GriffithsResigned director
Resigned 2007-02-10 · 12 yrs · Director Chartered Surveyor
IP
Ian PlayfordResigned director
Resigned 2006-10-01 · Chartered Surveyor
RS
Roger SporleResigned director
Resigned 2006-07-27 · Director
IW
Ian WorboysResigned director
Resigned 2006-07-18 · Director
CW
Corin WindieldResigned directorResigned secretary
Resigned 2005-11-29 · 1 yr · Chartered Accountant
DC
David ClementsResigned director
Resigned 2001-02-13 · 5 yrs · Manager
PO
Philip O CallaghanResigned director
Resigned 1998-08-24 · 8 yrs · Director
JM
John MillerResigned director
Resigned 1998-08-24 · 8 yrs · Company Director
MB
Michael BellResigned director
Resigned 1998-08-24 · 8 yrs · Company Director
AS
Alan StainforthResigned directorResigned secretary
Resigned 1998-08-14 · 8 yrs · Company Director
GC
Gregory CourtResigned director
Resigned 1998-08-13 · Company Director
JC
John CuttsResigned director
Resigned 1998-08-13 · 8 yrs · Company Director
DK
David KeirResigned director
Resigned 1998-08-13 · Company Director
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1998-04-01
CorpPinsent Masons Director LimitedResigned director
Resigned 1998-04-01

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active