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PROLOGIS UK LIMITED

Private limited company (Ltd.) Active

Registration No.
02872273
Incorporation Date
1993-11-16
Company Type
Private limited company (Ltd.)
Address
SOLIHULL, United Kingdom
Website
prologis.co.uk/
Source: Companies House

PROLOGIS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02872273, and its current status with Companies House is active. The company was incorporated on 16 November 1993 and lists its registered address as SOLIHULL, United Kingdom. 1 shareholder is on record for PROLOGIS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PROLOGIS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PROLOGIS HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PROLOGIS HOLDINGS LTD 100% Companies House

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Officers

5

The Director of PROLOGIS UK LIMITED currently on record is Paul Weston; five officers are currently on record for PROLOGIS UK LIMITED, filed with Companies House.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROLOGIS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PW
Paul Weston ACTIVE

Appointed
2008-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robin Woodbridge ACTIVE

Appointed
2009-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Smith ACTIVE

Appointed
2013-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Cox ACTIVE

Appointed
2020-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Smith ACTIVE

Appointed
2009-07-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PROLOGIS UK LIMITED sits 6 levels below its ultimate parent, Prologis, Inc., registered in United States. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Prologis, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROLOGIS UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 17 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 17 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Prologis, Inc.
United States
PROLOGIS (DIRFT RAIL) LIMITED
United KingdomGB 06429906

PROLOGIS (KETTERING B1) LIMITED
United KingdomGB 06086849

PROLOGIS BEDFORD ROAD LIMITED
United KingdomGB 04386190

PROLOGIS (PINEHAM PARK)
United KingdomGB 04533369

PROLOGIS (CURDWORTH) LIMITED
United KingdomGB 05379659

GRANGE PARK DEVELOPMENTS LIMITED+ subsidiaries
United KingdomGB 03715043

PROLOGIS (HAYES) LIMITED
United KingdomGB 04669453

PROLOGIS UK ESSENTIALS LIMITED
United KingdomGB 04216646

+9 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns PROLOGIS UK LIMITED?

One shareholder is currently on record for PROLOGIS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROLOGIS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PROLOGIS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROLOGIS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PROLOGIS UK LIMITED have on record?

1 shareholder is shown on record for PROLOGIS UK LIMITED.

What is PROLOGIS UK LIMITED's company registration number?

PROLOGIS UK LIMITED's registration number is 02872273, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROLOGIS UK LIMITED still an active company?

PROLOGIS UK LIMITED's status on Companies House is listed as active.

When was PROLOGIS UK LIMITED incorporated?

PROLOGIS UK LIMITED was incorporated on 16 November 1993, according to Companies House.

What is PROLOGIS UK LIMITED's registered address?

The registered address on file for PROLOGIS UK LIMITED is SOLIHULL, United Kingdom.

What legal structure is PROLOGIS UK LIMITED registered as?

PROLOGIS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROLOGIS UK LIMITED?

The Director of PROLOGIS UK LIMITED currently on record is Paul Weston; five officers are currently on record for PROLOGIS UK LIMITED, filed with Companies House. Management authority at PROLOGIS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROLOGIS UK LIMITED have a parent company or subsidiaries?

PROLOGIS UK LIMITED sits 6 levels below its ultimate parent, Prologis, Inc., registered in United States. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 17 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 17 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PROLOGIS UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROLOGIS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROLOGIS UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROLOGIS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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