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PROLOGIS (COTON PARK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
11
Beneficial owners
1
Same address
8
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2007-05-02
Legal form
ltd
Activity
68209
Registered office
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

PROLOGIS (COTON PARK) LIMITED is a ltd registered in GB, incorporated 2007-05-02 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06234861
Status
active
Type
ltd
Incorporated
2007-05-02
Registered office
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
SIC
68209
Officers · 3 active
  • SMITH, Nicholas David Mayhew
    secretary · British · appt 2009-07-13
  • SMITH, Nicholas David Mayhew
    director · British · appt 2013-08-07
  • WESTON, Paul David
    director · British · appt 2018-11-01
  • STEPHENSON, Mark William(resigned)
    secretary · British · appt 2007-05-02
  • HAMMONDS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2007-05-02
  • BRILEY, Andrew(resigned)
    director · British · appt 2007-05-02
  • CURTIS, Alan James(resigned)
    director · British · appt 2007-05-02
  • GRIFFITHS, Andrew Donald(resigned)
    director · British · appt 2007-05-02
  • HALL, Kenneth Robert(resigned)
    director · British · appt 2007-05-02
  • LEWIS, Mark Andrew(resigned)
    director · British · appt 2007-05-02
  • HAMMONDS DIRECTORS LIMITED(resigned)
    corporate director · appt 2007-05-02
Beneficial owners · PSC · 1 current
  • ■
    Prologis Uk Limited
    corporate PSC · England · since 2016-04-20 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-16
FORMERLY KNOWN AS
  • PROLOGIS (LITTLEBROOK A2) LIMITED
/07

Directorship network

66 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PROLOGIS UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROLOGIS (COTON PARK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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