PROLOGIS (STP) LIMITED
02394556 · Active · Ltd · 37 yrs · Solihull
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Their confirmation statement is overdue (was due 30 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PROLOGIS (STP) LIMITED
02394556Active· Ltd· England Wales· 1989-06-13Incorporated 1989-06-13Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SARJANT, Alan John· DirectorResigned 2021-03-12
- GRIFFITHS, Andrew Donald· DirectorResigned 2019-04-10
- WESTON, Paul David· DirectorAppointed 2018-11-01
- LEWIS, Mark Andrew· DirectorResigned 2013-09-30
SMITH, Nicholas David Mayhew
Secretary
- Appointed
- 2009-07-13
- Nationality
- British
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SMITH, Nicholas David Mayhew
Director
- Appointed
- 2013-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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WESTON, Paul David
Director
- Appointed
- 2018-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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CHETTLE, David
Secretary
- Appointed
- 2000-10-30
- Resigned
- 2006-11-03
- Nationality
- British
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DAVIES, Peter Peers
Secretary
- Appointed
- 1998-07-22
- Resigned
- 2000-10-30
- Nationality
- British
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MATTIN, David William
Secretary
- Appointed
- —
- Resigned
- 1997-12-08
- Nationality
- British
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STEPHENSON, Mark William
Secretary
- Appointed
- 2006-11-03
- Resigned
- 2009-07-10
- Nationality
- British
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WILKINSON, Caroline Lesley
Secretary
- Appointed
- 1997-12-08
- Resigned
- 1998-07-22
- Nationality
- British
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BAKER WILBRAHAM, Richard
Director
- Appointed
- —
- Resigned
- 1994-10-22
- Nationality
- British
- Born
- 02/1934
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BELLAK, John George
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 11/1930
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BRILEY, Andrew
Director
- Appointed
- 2006-11-03
- Resigned
- 2008-06-30
- Nationality
- British
- Born
- 10/1946
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BROTHERSTON, Ian David
Director
- Appointed
- 2006-07-06
- Resigned
- 2006-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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COSTIN, Ronald Alan Stuart
Director
- Appointed
- —
- Resigned
- 2001-12-21
- Nationality
- British
- Born
- 05/1943
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CURTIS, Alan James
Director
- Appointed
- 2006-11-03
- Resigned
- 2008-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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DAVIES, Peter Peers
Director
- Appointed
- 1999-01-18
- Resigned
- 2004-02-03
- Nationality
- British
- Born
- 04/1947
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GRIFFITHS, Andrew Donald
Director
- Appointed
- 2006-11-03
- Resigned
- 2019-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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HALL, Kenneth Robert
Director
- Appointed
- 2006-11-03
- Resigned
- 2008-06-30
- Nationality
- British
- Born
- 02/1951
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HAYNES, John Stuart Richard
Director
- Appointed
- 1998-08-01
- Resigned
- 2007-01-02
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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INGE, George Patrick Francis
Director
- Appointed
- 1995-01-26
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1941
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LEWIS, Mark Andrew
Director
- Appointed
- 2006-11-03
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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LONG, Peter Cyril
Director
- Appointed
- —
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 02/1940
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LUDLOW, Paul Arnott
Director
- Appointed
- —
- Resigned
- 2006-06-22
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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MATTHEWS, Colin Stephen
Director
- Appointed
- 2005-07-08
- Resigned
- 2006-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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O'CONNELL, Vincent James
Director
- Appointed
- 2001-01-24
- Resigned
- 2006-11-03
- Nationality
- British
- Born
- 07/1957
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PAUL, Roderick Sayers
Director
- Appointed
- 1994-04-01
- Resigned
- 1995-04-30
- Nationality
- British
- Born
- 04/1935
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PEMBERTON, Francis William Wingate, Sir
Director
- Appointed
- —
- Resigned
- 1995-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1916
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PERELMAN, Alan Steven
Director
- Appointed
- 2001-12-21
- Resigned
- 2004-08-31
- Nationality
- British And Australian
- Born
- 04/1948
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SARJANT, Alan John
Director
- Appointed
- 2010-06-21
- Resigned
- 2021-03-12
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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WILSON, Mark Richard
Director
- Appointed
- 2005-07-08
- Resigned
- 2005-12-13
- Nationality
- United Kingdom
- Residence
- England
- Born
- 08/1957
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