PROLOGIS (DIRFT RAIL) LIMITED

Overview

Company Name	PROLOGIS (DIRFT RAIL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06429906
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROLOGIS (DIRFT RAIL) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PROLOGIS (DIRFT RAIL) LIMITED located?

Registered Office Address	Prologis House, Blythe Gate Blythe Valley Park B90 8AH Solihull England
Undeliverable Registered Office Address	No

What are the latest accounts for PROLOGIS (DIRFT RAIL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PROLOGIS (DIRFT RAIL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for PROLOGIS (DIRFT RAIL) LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Dec 15, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jun 28, 2023	Registration of charge 064299060004, created on Jun 23, 2023	30 pages	MR01

Dec 16, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Dec 22, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Nov 26, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Appointment of Mr Robin Philip Woodbridge as a director on Mar 12, 2021	2 pages	AP01

Mar 15, 2021	Termination of appointment of Alan John Sarjant as a director on Mar 12, 2021	1 pages	TM01

Nov 17, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Dec 11, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Apr 26, 2019	Termination of appointment of Andrew Donald Griffiths as a director on Apr 10, 2019	1 pages	TM01

Dec 13, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Nov 14, 2018	Appointment of Mr Paul David Weston as a director on Nov 01, 2018	2 pages	AP01

Aug 30, 2018	Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on Aug 30, 2018	1 pages	AD01

Aug 07, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Dec 06, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Dec 06, 2017	Notification of Prologis Uk Limited as a person with significant control on Apr 21, 2016	2 pages	PSC02

View All Filings

Who are the officers of PROLOGIS (DIRFT RAIL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Jul 13, 2009		Secretary	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England		British		127095010001
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Aug 07, 2013		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1968-10	127095010001
WESTON, Paul David Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Nov 01, 2018		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1968-11	139192210001
WOODBRIDGE, Robin Philip Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Mar 12, 2021		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1969-10	136661740001
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Nov 16, 2007	Jul 10, 2009	Secretary	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire		British		82815550001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Nov 16, 2007	Nov 16, 2007	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580008
BRILEY, Andrew 11 Blackthorne Close B91 1PF Solihull West Midlands	Nov 16, 2007	Jun 30, 2008	Director	11 Blackthorne Close B91 1PF Solihull West Midlands		British	1946-10	118121250001
CURTIS, Alan James The Old Barn NN6 6HJ Welford Northamptonshire	Nov 16, 2007	May 30, 2008	Director	The Old Barn NN6 6HJ Welford Northamptonshire	United Kingdom	British	1948-1	73990070001
GRIFFITHS, Andrew Donald Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Nov 16, 2007	Apr 10, 2019	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1958-9	56528380010
HALL, Kenneth Robert Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire	Nov 16, 2007	Jun 30, 2008	Director	Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire		British	1951-2	85992150001
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Nov 16, 2007	Sep 30, 2013	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	135597890002
SARJANT, Alan John Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Feb 18, 2009	Mar 12, 2021	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1960-9	150355120002
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Nov 16, 2007	Nov 16, 2007	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				73774730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROLOGIS (DIRFT RAIL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prologis Uk Limited

Apr 21, 2016

Monkspath Hall Road

Shirley

B90 4FY Solihull

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02872273

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Prologis Inc

Apr 20, 2016

St Paul Street

Suite 820

MD 21202 Baltimore

Maryland

Usa

Yes

Legal Form	Incorporated In Maryland, Usa
Country Registered	Maryland
Legal Authority	The Laws Of Maryland
Place Registered	Maryland
Registration Number	D04842092

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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