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Companies/05887912

Prologis Park Wellingborough Management Company Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%

Notified 2022-11-16 · No cessation recorded

Source record 133821503
Shares: over 50%, up to 75%

Notified 2022-11-16 · No cessation recorded

Source record 133821507
Show 1 ceased record
Prologis IncCorporate
Significant influence or control

Notified 2016-04-20 · Ceased 2022-11-16

Source record 124444489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
PW
Paul WestonCurrent director
Appointed 2018-11-01 · 7 yrs · Chartered Surveyor
+305 others
NS
Nicholas SmithCurrent directorCurrent secretary
Appointed 2013-08-07 · 13 yrs · Lawyer
+304 others
RW
Robin WoodbridgeCurrent director
Appointed 2009-02-02 · 17 yrs · Chartered Surveyor
+30 others
Show 7 historical appointments
SJ
Simon JenkinsResigned director
Resigned 2013-08-07 · Chartered Surveyor
MS
Mark StephensonResigned secretaryResigned director
Resigned 2008-12-31 · Solictor
ML
Mark LewisResigned director
Resigned 2008-11-25 · 4 yrs · Financial Controller
AG
Andrew GriffithsResigned director
Resigned 2008-11-25 · 10 yrs · Director/Chartered Surveyor
RL
Richard LawrenceResigned secretary
Resigned 2007-11-09 · 1 yr
LA
Louise AshmanResigned secretary
Resigned 2006-08-09 · 1 yr

Board profile

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