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Companies/05558172

Prologis (Kettering B3) Limited

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

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2016-04-20 · No cessation recorded

Source record 133576067
Show 1 ceased record
Prologis IncCorporate
Significant influence or control

Notified 2016-04-20 · Ceased 2016-04-20

Source record 121180978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 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 6 historical appointments
AG
Andrew GriffithsResigned director
Resigned 2013-09-30 · 5 yrs · Managing Director
AC
Alan CurtisResigned director
Resigned 2005-09-12 · 2 yrs · Company Director
AB
Andrew BrileyResigned director
Resigned 2005-09-12 · 3 yrs · Company Director
ML
Mark LewisResigned director
Resigned 2005-09-12 · 8 yrs · Financial Controller
KH
Kenneth HallResigned director
Resigned 2005-09-12 · 2 yrs · Company Director
MS
Mark StephensonResigned secretary
Resigned 2005-09-12 · 3 yrs

Board profile

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