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All Information about:

                        
Name

Pelf UK Limited

Address
Prologis House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
VAT ID no VAT ID available
Company No. 14320005 Show on Companies House
Accountsgroup

Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Prologis Inc Status: Active Notified: 07/11/2022 Companies House Number: D04842092 Nature of Control
  • Significant influence or control
  • gb-flag GB Prologis Uk Limited Status: Ceased Notified: 26/08/2022 Ceased: 07/11/2022 Companies House Number: 02872273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Meerkerk, Gerrit Jan Luxembourg, Luxembourg Status: Active Notified: 07/11/2022 Date of Birth: 06/1971 Occupation: Manager Role: Director Country of Residence: Luxembourg Nationality: Dutch
    Smith, Nicholas David Mayhew Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Weston, Paul David Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 11/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pelf UK Holdco Limited Status: Active Notified: 26/08/2022 Companies House Number: 14320102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors