PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED

Company number 06426447

12 officers / 8 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: United Kingdom
• 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.

WOODBRIDGE, Robin Philip

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

LAWRENCE, Richard Peter

• Correspondence address: 3 Ledwell, Shirley, Solihull, West Midlands, B90 1SL
• Role (Resigned): Secretary
• Appointed on: 14 November 2007
• Resigned on: 31 December 2008
• Nationality: British

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 10 July 2009
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 14 November 2007
• Resigned on: 14 November 2007

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: 25 November 2008
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom

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
• Country of residence: United Kingdom

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 November 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 November 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 14 November 2007
• Resigned on: 14 November 2007