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Companies/02702948

Prologis Estates Limited

Other letting and operating of own or leased real estate · Solihull

ActiveUnited KingdomIncorporated 1992Private 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 Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-20 · No cessation recorded

Source record 123264655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 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
Show 25 historical appointments
AG
Andrew GriffithsResigned director
Resigned 2013-09-30 · 5 yrs · Managing Director
ML
Mark LewisResigned director
Resigned 2006-09-29 · 7 yrs · Financial Controller
AB
Andrew BrileyResigned director
Resigned 2003-02-24 · 5 yrs · Company Director
KH
Kenneth HallResigned director
Resigned 2002-11-20 · 5 yrs · Director
MS
Mark StephensonResigned secretary
Resigned 2002-06-24 · 7 yrs
JD
Jason DalbyResigned director
Resigned 2001-03-03 · 1 yr · Co Director
CW
Corin WindieldResigned secretary
Resigned 1997-06-27 · 4 yrs
PH
Paul HodgeResigned director
Resigned 1997-06-27 · 5 yrs · Company Director
JC
John CuttsResigned directorResigned secretary
Resigned 1997-06-27 · 3 yrs · Company Director
EG
Eric GilkesResigned director
Resigned 1995-12-29 · 1 yr · Company Director
MG
Mary GilkesResigned director
Resigned 1995-12-29 · 1 yr · Company Director
MB
Martin BunneyResigned secretary
Resigned 1995-12-29 · 1 yr · Solicitor
DK
David KeirResigned directorResigned secretary
Resigned 1994-11-03 · 1 yr · Company Director
TS
Timothy ShattockResigned director
Resigned 1992-12-10 · 3 yrs · Chartered Surveyor
RC
Roy ColeyResigned director
Resigned 1992-12-10 · 3 yrs · Property Developer
AH
Albert HickmanResigned directorResigned secretary
Resigned 1992-08-25 · Builder
CM
Charles MarcerResigned director
Resigned 1992-08-25 · Builder
RS
Richard StanilandResigned secretary
Resigned 1992-04-01
AW
Andrew WestResigned director
Resigned 1992-04-01

Board profile

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