PROLOGIS (DIRFT RAIL) LIMITED, B90 8AH : Companies House Number 06429906

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Overview

Company type: Private Limited Company
Incorporated: 2007-11-16
Registered office: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Postcode: B90 8AH
Capital: 1 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-12-02
Next due by: 2026-12-16

View filing history →

Nature of business (SIC)

68209 Other letting and operating of own or leased real estate

Officers 5 current · 8 resigned

Robin Philip WOODBRIDGE Director

Appointed 2021-03-12

MR Paul David WESTON Director

Appointed 2018-11-01

MR Nicholas David Mayhew SMITH Director

Appointed 2013-08-07

MR Nicholas David Mayhew SMITH Secretary

Appointed 2009-07-13

MR ALAN JOHN SARJANT Director

CHARTERED SURVEYOR Appointed 2009-02-18

View all officers and resignations →

Group structure

Controlled by PROLOGIS UK LIMITED — since 2016-04-21

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the PROLOGIS UK LIMITED group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: http://www.prologis.co.uk

Previous registered addresses 2

Address	Changed on
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY	2018-08-30
HAMMONDS (REF : SDW), RUTLAND, HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR	2007-11-19

Among its peers

Among the oldest 25%

of 7,973 similar companies in B, trading since 2007

1,155 companies are registered at this postcode →

The class of 2007

64%

of the 3,657 companies in this sector incorporated in 2007 are still active today; 33% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 4 titles

Freehold: 3
Leasehold: 1
Most recent registration: 2023-07-12
Where: West Northamptonshire (3), Warwickshire (1)

Title number	County	Tenure	Registered	Price paid
NN395133	West Northamptonshire	Freehold	2023-07-12	—
WK476391	Warwickshire	Freehold	2015-01-16	—
NN316871	West Northamptonshire	Leasehold	2013-05-10	—
NN291303	West Northamptonshire	Freehold	—	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).