Prologis Keresley Limited
Other letting and operating of own or leased real estate · Solihull
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPelp Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-08-02 · No cessation recorded
Source record 140769144Show 1 ceased record
Norges BankCorporate
Significant influence or control
Notified 2016-07-11 · Ceased 2022-08-02
Source record 137290722People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
AG
Andrew GriffithsResigned director
Resigned 2013-09-30 · 5 yrs · Managing Director
AB
Andrew BrileyResigned director
Resigned 2006-03-30 · 2 yrs · Company Director
ML
Mark LewisResigned director
Resigned 2003-03-17 · 10 yrs · Financial Controller
JR
Jonathan ReadResigned director
Resigned 2002-09-17 · Accountant
MS
Mark StephensonResigned secretary
Resigned 2002-06-24 · 7 yrs
CW
Corin WindieldResigned secretary
Resigned 2001-11-23
PH
Paul HodgeResigned director
Resigned 2001-11-23 · Company Director
AV
Antoine Van OmmerenResigned director
Resigned 2001-02-28 · Accountant
PC
Peter CassellsResigned secretary
Resigned 2000-11-22 · 1 yr
JL
James LyonResigned director
Resigned 2000-11-22 · 1 yr · Chief Admin & Financial Office
CorpRutland Secretaries LimitedResigned secretary
Resigned 2000-03-29
CorpRutland Directors LimitedResigned director
Resigned 2000-03-29
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active