Daventry International Rail Freight Terminal Limited

Active02520780 Private limited company
Incorporated
11 July 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
West Midlands
Address
Prologis House
Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
10 April 2019
Resigned Griffiths, Andrew Donald as Director
1 November 2018
Appointed Weston, Paul David as Director
30 September 2013
Resigned Lewis, Mark Andrew as Director
7 August 2013
Appointed Smith, Nicholas David Mayhew as Director
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
Resigned Stephenson, Mark William as Secretary
30 June 2008
Resigned Briley, Andrew as Director
30 June 2008
Resigned Hall, Kenneth Robert as Director
30 May 2008
Resigned Curtis, Alan James as Director
8 June 2007
Appointed Curtis, Alan James as Director
8 June 2007
Appointed Lewis, Mark Andrew as Director
8 June 2007
Resigned Jones, Jeffrey as Director
8 June 2007
Appointed Hall, Kenneth Robert as Director
8 June 2007
Appointed Briley, Andrew as Director
9 February 2007
Resigned Lewis, Mark Andrew as Director
9 February 2007
Appointed Griffiths, Andrew Donald as Director
2 January 2007
Appointed Lewis, Mark Andrew as Director
2 January 2007
Resigned Haynes, John Stuart Richard as Director
3 November 2006
Resigned Chettle, David as Secretary
3 November 2006
Appointed Stephenson, Mark William as Secretary
3 July 2006
Resigned Ludlow, Paul Arnott as Director
16 November 2001
Resigned Roper, Michael John as Director
6 January 2000
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
6 January 2000
Appointed Chettle, David as Secretary
1 September 1998
Appointed Haynes, John Stuart Richard as Director
1 September 1998
Resigned Long, Peter Cyril as Director
10 January 1992
Appointed Long, Peter Cyril as Director
10 January 1992
Resigned Mattin, David William as Director
6 December 1991
Appointed Mattin, David William as Director
31 October 1991
Resigned Larnder, Stuart Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02394556

Holdings 1

Companies where Daventry International Rail Freight Terminal Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 152

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
29 December 2025Confirmation statement with no updates20 December 2025
25 July 2025Full accounts31 December 2024
3 January 2025Confirmation statement with no updates20 December 2024
5 August 2024Full accounts31 December 2023
Show all 152 filings

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