PROLOGIS UK LIMITED

Company number 02872273

39 officers / 34 resignations

SMITH, Nicholas David Mayhew

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

COX, Simon

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 28 February 2020
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

SMITH, Nicholas David Mayhew

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

WESTON, Paul David

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 30 June 2008
• Nationality: British
• Place of residence: England
• 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.

WOODBRIDGE, Robin Philip

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 2 March 2009
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

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: 14 December 1993
• Resigned on: 24 June 2002
• Nationality: British

BEASLEY, Colin John

• Correspondence address: The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 December 1993
• Resigned on: 14 August 1998
• Nationality: British
• Place of residence: United Kingdom

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

BROOKSHER, Kenneth Dane

• Correspondence address: 3329 East Bayaud Avenue, Appartment 1404, Denver 80209, Colorado
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 15 March 1999
• Resigned on: 21 December 2004
• Nationality: American

CLEMENTS, David Brian

• Correspondence address: Magnolia House, 6 Ferndale Drive, Kenilworth, Warwickshire, CV8 2PF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 December 1993
• Resigned on: 14 August 1998
• Nationality: British

COURT, Gregory James

• Correspondence address: The Maples Church Lane, Lapworth, Solihull, West Midlands, B94 5NU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 December 1993
• Resigned on: 14 August 1998
• Nationality: British

CURTIS, Alan James

• Correspondence address: The Old Barn, Welford, Northamptonshire, NN6 6HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 January 2001
• Resigned on: 30 May 2008
• Nationality: British
• Place of residence: United Kingdom

CURTIS, Alan James

• Correspondence address: The Old Barn, Welford, Northamptonshire, NN6 6HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 June 1997
• Resigned on: 14 August 1998
• Nationality: British
• Place 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: 10 February 2007
• Resigned on: 12 June 2009
• Nationality: British
• Place 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: 7 December 1993
• Resigned on: 3 March 2001
• Nationality: British
• Place 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 January 2001
• Resigned on: 24 February 2003
• Nationality: British
• Place of residence: England

DALBY, Jason Andrew Denholm

• Correspondence address: 6 The Yew Trees, Henley In Arden, Solihull, West Midlands, B95 5BQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 September 1996
• Resigned on: 14 August 1998
• Nationality: British

DALTON, Maurice

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 February 2020
• Resigned on: 29 May 2020
• Nationality: British
• Place of residence: England

DALTON, Maurice

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 June 2008
• Resigned on: 28 February 2020
• Nationality: British
• Place of residence: England

DUNNE, Philip Neil

• Correspondence address: 1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 September 2010
• Resigned on: 1 June 2015
• Nationality: Irish
• Place of residence: Netherlands

FEARNSIDE, James Nicholas

• Correspondence address: 7 Harris Close, Henley In Arden, Solihull, West Midlands, B95 5DE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 December 1993
• Resigned on: 31 March 1998
• Nationality: British

FERRIS, Steven Antony

• Correspondence address: Elmers Farm, Church End, Priors Hardwick, Warwickshire, CV47 7SN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 1997
• Resigned on: 14 August 1998
• Nationality: British
• Place of residence: United Kingdom

GRIFFITHS, Andrew Donald

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 2005
• Resigned on: 10 April 2019
• Nationality: British
• Place of residence: England

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

HARRIS, Nicholas John

• Correspondence address: Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 April 1995
• Resigned on: 30 April 1997
• Nationality: British
• Place of residence: United Kingdom

HODGE, Paul Antony

• Correspondence address: 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 April 1996
• Resigned on: 20 November 2002
• Nationality: British

JENKINS, Simon Charles

• Correspondence address: 1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 August 2013
• Resigned on: 28 February 2014
• Nationality: British
• Place of residence: United Kingdom

KEIR, David Christopher Lindsay

• Correspondence address: Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 December 1993
• Resigned on: 3 March 2001
• Nationality: British
• Place of residence: England

LEA, Miles Christopher

• Correspondence address: 23 New Wood Lane, Blakedown, Kidderminster, Worcestershire, DY10 3LD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 April 1995
• Resigned on: 13 July 1996
• 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: 5 January 2005
• Resigned on: 30 September 2013
• Nationality: British
• Place of residence: England

O CALLAGHAN, Philip Thomas

• Correspondence address: Chestnut Lodge, 4a Spencer Road, London, SW18 2SW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 November 1996
• Resigned on: 14 August 1998
• Nationality: British
• Place of residence: England

ROBERTS, Peter Charles William

• Correspondence address: White Lodge, 78 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 December 1993
• Resigned on: 14 August 1998
• Nationality: British
• Place of residence: United Kingdom

RUHAN, Andrew Joseph

• Correspondence address: High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 December 1993
• Resigned on: 13 March 1998
• Nationality: British
• Place of residence: United Kingdom

SAINT, Richard Carey

• Correspondence address: 39 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 1997
• Resigned on: 14 August 1998
• Nationality: British

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