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Companies/10334177

Prologis Park Wellingborough (West) Management Company Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Shares: over 25%, up to 50%

Notified 2022-11-16 · No cessation recorded

Source record 137079227
Shares: over 25%, up to 50%

Notified 2022-11-16 · No cessation recorded

Source record 137079228
Prologis IncCorporate
Significant influence or control

Notified 2016-08-17 · No cessation recorded

Source record 137117031
Show 2 ceased records
Prologis IncCorporate
Significant influence or control

Notified 2016-08-17 · Ceased 2022-11-16

Source record 135998655
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-17 · Ceased 2017-08-16

Source record 143368864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
PW
Paul WestonCurrent director
Appointed 2018-11-01 · 7 yrs · Chartered Surveyor
+305 others
RW
Robin WoodbridgeCurrent director
Appointed 2016-08-17 · 10 yrs · Chartered Surveyor
+30 others
NS
Nicholas SmithCurrent secretary
Appointed 2016-08-17 · 10 yrs
+72 others
NS
Nicholas SmithCurrent director
Appointed 2016-08-17 · 10 yrs · Lawyer
+304 others
Show 2 historical appointments
RF
Rebecca FindingResigned director
Resigned 2016-08-17 · Solicitor
AG
Andrew GriffithsResigned director
Resigned 2016-08-17 · 2 yrs · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active