PROLOGIS ESTATES LIMITED

Company number 02702948

28 officers / 25 resignations

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Secretary
• Appointed on: 13 July 2009
• Nationality: British

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 7 August 2013
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WESTON, Paul David

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of PAUL DAVID WESTON to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 September 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

BUNNEY, Martin

• Correspondence address: 18 Ratcliffe Lane, Sheepy Magna, Atherstone, Warwickshire, CV9 3QY
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 27 June 1997
• Nationality: British

CUTTS, John Charles

• Correspondence address: Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
• Role (Resigned): Secretary
• Appointed on: 10 December 1992
• Resigned on: 9 November 1994
• Nationality: British

HICKMAN, Albert Edward

• Correspondence address: Hallcroft Farm, Main Street, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TR
• Role (Resigned): Secretary
• Appointed on: 25 August 1992
• Resigned on: 10 December 1992
• Nationality: British

KEIR, David Christopher Lindsay

• Correspondence address: Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX
• Role (Resigned): Secretary
• Appointed on: 3 November 1994
• Resigned on: 9 November 1994
• Nationality: British

STANILAND, Richard

• Correspondence address: 17 Cavendish Crescent North, Nottingham, Nottinghamshire, NG7 1BA
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 25 August 1992
• Nationality: British

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 10 July 2009
• Nationality: British

WINFIELD, Corin Robert

• Correspondence address: 24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 24 June 2002
• Nationality: British

WINFIELD, Corin Robert

• Correspondence address: 38 Littlemead Road, Shirley, Solihull, West Midlands, B90 1DP
• Role (Resigned): Secretary
• Appointed on: 9 November 1994
• Resigned on: 29 December 1995
• Nationality: British

BRILEY, Andrew

• Correspondence address: 11 Blackthorne Close, Solihull, West Midlands, B91 1PF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 February 2003
• Resigned on: 30 June 2008
• Nationality: British

COLEY, Roy David

• Correspondence address: Rushey Fields Manor, Old Woodhouse, Loughborough, Leicestershire, LE12 8UW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 December 1992
• Resigned on: 29 December 1995
• Nationality: British
• Country of residence: England

CUTTS, John Charles

• Correspondence address: Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 June 1997
• Resigned on: 3 March 2001
• Nationality: British
• Country of residence: United Kingdom

CUTTS, John Charles

• Correspondence address: Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 November 1994
• Resigned on: 29 December 1995
• Nationality: British
• Country of residence: United Kingdom

DALBY, Jason Andrew Denholm

• Correspondence address: 1135 Warwick Road, Solihull, West Midlands, B91 3HQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 March 2001
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: England

GILKES, Eric

• Correspondence address: Four Seasons School Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 December 1995
• Resigned on: 27 June 1997
• Nationality: British

GILKES, Mary

• Correspondence address: Four Seasons School Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 29 December 1995
• Resigned on: 27 June 1997
• Nationality: British

GRIFFITHS, Andrew Donald

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 September 2013
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom

HALL, Kenneth Robert

• Correspondence address: Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 November 2002
• Resigned on: 30 June 2008
• Nationality: British

HICKMAN, Albert Edward

• Correspondence address: Hallcroft Farm, Main Street, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TR
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 25 August 1992
• Resigned on: 10 December 1992
• Nationality: British

HODGE, Paul Antony

• Correspondence address: 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 June 1997
• Resigned on: 20 November 2002
• Nationality: British

KEIR, David Christopher Lindsay

• Correspondence address: Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 November 1994
• Resigned on: 29 December 1995
• Nationality: British

KEIR, David Christopher Lindsay

• Correspondence address: Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 December 1992
• Resigned on: 30 April 1994
• Nationality: British

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 September 2006
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England

MARCER, Charles Henry

• Correspondence address: Westcroft, High Street, Packington, Ashby De La Zouch Leicestershire, LE12
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed on: 25 August 1992
• Resigned on: 10 December 1992
• Nationality: British

SHATTOCK, Timothy Andrew

• Correspondence address: 98 Leicester Road, New Packington, Ashby De La Zouch, Leicestershire, LE65 1TQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 December 1992
• Resigned on: 29 December 1995
• Nationality: British

WEST, Andrew David

• Correspondence address: 3 Abbott Street, Long Eaton, Nottingham, NG10 1DF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 1992
• Resigned on: 25 August 1992
• Nationality: British
• Country of residence: United Kingdom