Company information:
Daventry International Rail Freight Terminal Limited (No: 02520780)
Address: PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, ENGLAND
Status: Active
Incorporated: 07-Nov-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NICHOLAS DAVID MAYHEW SMITH ( DOB: Oct-1968 From: Aug-2013 )
Current Director: PAUL DAVID WESTON ( DOB: Nov-1968 From: Nov-2018 )
Current Secretary: NICHOLAS DAVID MAYHEW SMITH ( DOB: Oct-1968 From: Jul-2009 )
Resigned Director: ANDREW BRILEY ( From: Jun-2007 To: Jun-2008 )
Resigned Director: ALAN JAMES CURTIS ( DOB: Jan-1948 From: Jun-2007 To: May-2008 )
Resigned Director: ANDREW DONALD GRIFFITHS ( DOB: Sep-1958 From: Feb-2007 To: Apr-2019 )
Resigned Director: KENNETH ROBERT HALL ( DOB: Feb-1951 From: Jun-2007 To: Jun-2008 )
Resigned Director: JOHN STUART RICHARD HAYNES ( DOB: May-1959 From: Sep-1998 To: Jan-2007 )
Resigned Director: JEFFREY JONES ( DOB: Feb-1952 From: Jun-1991 To: Jun-2007 )
Resigned Director: STUART MARTIN LARNDER ( DOB: Oct-1944 From: Jun-1991 To: Oct-1991 )
Resigned Director: MARK ANDREW LEWIS ( DOB: Sep-1969 From: Jan-2007 To: Feb-2007 )
Resigned Director: PETER CYRIL LONG ( DOB: Feb-1940 From: Jan-1992 To: Sep-1998 )
Resigned Director: PAUL ARNOTT LUDLOW ( DOB: Jul-1946 From: Jun-1991 To: Jul-2006 )
Resigned Director: DAVID WILLIAM MATTIN ( DOB: Aug-1938 From: Dec-1991 To: Jan-1992 )
Resigned Director: MICHAEL JOHN ROPER ( DOB: Jan-1948 From: Jun-1991 To: Nov-2001 )
Resigned Secretary: DAVID CHETTLE ( DOB: Apr-1948 From: Jan-2000 To: Nov-2006 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Jun-1991 To: Jan-2000 )
Resigned Secretary: MARK WILLIAM STEPHENSON ( DOB: May-1970 From: Nov-2006 To: Jul-2009 )
Persons of Significant Control:
Prologis (Stp) Limited, 1 Monkspath Hall Road, Shirley, Solihull, B90 4FY, England: Ownership of shares – 75% or more (Notified: 2016-04-20)