Menna Overview
Here’s a quick overview of PROLOGIS (STP) LIMITED 👀 — a Solihull based business that started in 1989.
PROLOGIS (STP) LIMITED
- Company statusactive
- Company No02394556
- Age37 years 1 month Incorporated 13 June 1989
- Officers3
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
PROLOGIS (STP) LIMITED is an active company incorporated on 13 June 1989 and based in Solihull, England. The company was registered 37 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 07 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 21 Aug 2017
Confirmation Statement With No Updates
8 Years Ago on 16 Aug 2017
Change To A Person With Significant Control
8 Years Ago on 16 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 16 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 16 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | secretary | 13 Jul 2009 | |
| SMITH, Nicholas David Mayhew | director | Oct 1968 | 07 Aug 2013 |
| WESTON, Paul David | director | Nov 1968 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prologis Inc | 20 Apr 2016 | |
| Prologis Dirft Llp | 20 Apr 2016 |
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SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David, CURTIS, Alan James, GRIFFITHS, Andrew Donald are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
CHETTLE, David, MATTIN, David William, WILKINSON, Caroline Lesley, COSTIN, Ronald Alan Stuart, MATTHEWS, Colin Stephen, WILSON, Mark Richard are mutual persons.
CHETTLE, David, DAVIES, Peter Peers, MATTHEWS, Colin Stephen, WILSON, Mark Richard are mutual persons.
CHETTLE, David, DAVIES, Peter Peers are mutual persons.
CHETTLE, David, DAVIES, Peter Peers, MATTHEWS, Colin Stephen, PERELMAN, Alan Steven, WILSON, Mark Richard are mutual persons.
CHETTLE, David, MATTIN, David William, WILKINSON, Caroline Lesley are mutual persons.
CHETTLE, David, MATTIN, David William, WILKINSON, Caroline Lesley are mutual persons.
CHETTLE, David, DAVIES, Peter Peers, MATTIN, David William, WILKINSON, Caroline Lesley, COSTIN, Ronald Alan Stuart, MATTHEWS, Colin Stephen, PAUL, Roderick Sayers, PERELMAN, Alan Steven, WILSON, Mark Richard are mutual persons.
CHETTLE, David, HAYNES, John Stuart Richard, LUDLOW, Paul Arnott are mutual persons.
CHETTLE, David, BRILEY, Andrew, CURTIS, Alan James, HALL, Kenneth Robert, HAYNES, John Stuart Richard, LONG, Peter Cyril, LUDLOW, Paul Arnott are mutual persons.
CHETTLE, David, MATTIN, David William, WILKINSON, Caroline Lesley, HAYNES, John Stuart Richard, LONG, Peter Cyril, LUDLOW, Paul Arnott, O'CONNELL, Vincent James are mutual persons.
CHETTLE, David, MATTIN, David William, WILKINSON, Caroline Lesley, HAYNES, John Stuart Richard, LONG, Peter Cyril, LUDLOW, Paul Arnott, O'CONNELL, Vincent James are mutual persons.
CHETTLE, David, MATTIN, David William, WILKINSON, Caroline Lesley, HAYNES, John Stuart Richard, LONG, Peter Cyril, LUDLOW, Paul Arnott, O'CONNELL, Vincent James are mutual persons.
DAVIES, Peter Peers, MATTHEWS, Colin Stephen are mutual persons.
DAVIES, Peter Peers, MATTIN, David William, WILKINSON, Caroline Lesley, COSTIN, Ronald Alan Stuart, PERELMAN, Alan Steven, WILSON, Mark Richard are mutual persons.
DAVIES, Peter Peers, MATTIN, David William, WILKINSON, Caroline Lesley, COSTIN, Ronald Alan Stuart, PERELMAN, Alan Steven, WILSON, Mark Richard are mutual persons.
DAVIES, Peter Peers, MATTIN, David William, WILKINSON, Caroline Lesley, COSTIN, Ronald Alan Stuart, PERELMAN, Alan Steven, WILSON, Mark Richard are mutual persons.
DAVIES, Peter Peers, MATTIN, David William, WILKINSON, Caroline Lesley, COSTIN, Ronald Alan Stuart, PERELMAN, Alan Steven are mutual persons.
DAVIES, Peter Peers, WILKINSON, Caroline Lesley are mutual persons.
DAVIES, Peter Peers, MATTIN, David William, BELLAK, John George, COSTIN, Ronald Alan Stuart, MATTHEWS, Colin Stephen, PAUL, Roderick Sayers, WILSON, Mark Richard are mutual persons.
DAVIES, Peter Peers are mutual persons.
DAVIES, Peter Peers are mutual persons.
DAVIES, Peter Peers are mutual persons.
MATTIN, David William, WILSON, Mark Richard are mutual persons.
MATTIN, David William, WILKINSON, Caroline Lesley, BRILEY, Andrew, CURTIS, Alan James, HALL, Kenneth Robert, HAYNES, John Stuart Richard, LONG, Peter Cyril, LUDLOW, Paul Arnott are mutual persons.
MATTIN, David William, WILKINSON, Caroline Lesley are mutual persons.
MATTIN, David William, WILKINSON, Caroline Lesley, HAYNES, John Stuart Richard, LUDLOW, Paul Arnott are mutual persons.
MATTIN, David William, WILKINSON, Caroline Lesley, HAYNES, John Stuart Richard, LONG, Peter Cyril, LUDLOW, Paul Arnott, O'CONNELL, Vincent James are mutual persons.
MATTIN, David William, WILKINSON, Caroline Lesley, BRILEY, Andrew, CURTIS, Alan James, HALL, Kenneth Robert, HAYNES, John Stuart Richard, LONG, Peter Cyril, LUDLOW, Paul Arnott are mutual persons.
MATTIN, David William, WILKINSON, Caroline Lesley, BELLAK, John George, PAUL, Roderick Sayers are mutual persons.
MATTIN, David William, BELLAK, John George, COSTIN, Ronald Alan Stuart, PAUL, Roderick Sayers are mutual persons.
STEPHENSON, Mark William are mutual persons.
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STEPHENSON, Mark William are mutual persons.
STEPHENSON, Mark William are mutual persons.
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STEPHENSON, Mark William are mutual persons.
STEPHENSON, Mark William are mutual persons.
STEPHENSON, Mark William are mutual persons.
STEPHENSON, Mark William, BRILEY, Andrew, CURTIS, Alan James, HALL, Kenneth Robert, SARJANT, Alan John are mutual persons.
STEPHENSON, Mark William, BRILEY, Andrew, CURTIS, Alan James, HALL, Kenneth Robert are mutual persons.
WILKINSON, Caroline Lesley, HAYNES, John Stuart Richard, LUDLOW, Paul Arnott are mutual persons.
WILKINSON, Caroline Lesley, WILSON, Mark Richard are mutual persons.
BAKER WILBRAHAM, Richard are mutual persons.
BAKER WILBRAHAM, Richard are mutual persons.
BAKER WILBRAHAM, Richard are mutual persons.
BAKER WILBRAHAM, Richard are mutual persons.
BELLAK, John George are mutual persons.
BELLAK, John George, PAUL, Roderick Sayers are mutual persons.
BELLAK, John George, PAUL, Roderick Sayers are mutual persons.
BELLAK, John George, PAUL, Roderick Sayers are mutual persons.
BRILEY, Andrew, CURTIS, Alan James, HALL, Kenneth Robert are mutual persons.
BRILEY, Andrew, GRIFFITHS, Andrew Donald are mutual persons.
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BRILEY, Andrew, SARJANT, Alan John are mutual persons.
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BROTHERSTON, Ian David are mutual persons.
COSTIN, Ronald Alan Stuart are mutual persons.
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COSTIN, Ronald Alan Stuart are mutual persons.
COSTIN, Ronald Alan Stuart are mutual persons.
CURTIS, Alan James are mutual persons.
GRIFFITHS, Andrew Donald are mutual persons.
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GRIFFITHS, Andrew Donald, SARJANT, Alan John are mutual persons.
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HALL, Kenneth Robert are mutual persons.
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HAYNES, John Stuart Richard, LUDLOW, Paul Arnott, O'CONNELL, Vincent James are mutual persons.
HAYNES, John Stuart Richard, LONG, Peter Cyril, LUDLOW, Paul Arnott are mutual persons.
HAYNES, John Stuart Richard, LUDLOW, Paul Arnott are mutual persons.
HAYNES, John Stuart Richard are mutual persons.
INGE, George Patrick Francis are mutual persons.
INGE, George Patrick Francis are mutual persons.
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INGE, George Patrick Francis are mutual persons.
LEWIS, Mark Andrew are mutual persons.
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LUDLOW, Paul Arnott are mutual persons.
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MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
MATTHEWS, Colin Stephen are mutual persons.
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MATTHEWS, Colin Stephen are mutual persons.
PAUL, Roderick Sayers are mutual persons.
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PEMBERTON, Francis William Wingate, Sir are mutual persons.
PEMBERTON, Francis William Wingate, Sir are mutual persons.
PEMBERTON, Francis William Wingate, Sir are mutual persons.
PEMBERTON, Francis William Wingate, Sir are mutual persons.
PEMBERTON, Francis William Wingate, Sir are mutual persons.
PEMBERTON, Francis William Wingate, Sir are mutual persons.
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PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
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PERELMAN, Alan Steven are mutual persons.
SARJANT, Alan John are mutual persons.
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SARJANT, Alan John are mutual persons.
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Here’s a quick overview of PROLOGIS (STP) LIMITED 👀 — a Solihull based business that started in 1989.