Daventry Rail Port Limited

Active02981915 Private limited company
Incorporated
21 October 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
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
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2021
Also at Sideway Park Management Company Limited, Prologis Park Bromford Gate Management Company Limited, Marston Gate Management Company Limited · more companies
British
Born October 1969 (57)
Director · Appointed 1 November 2018
Also at Prologis UK 104 Limited, Prologis UK 88 Limited, Prologis UK 97 Limited · more companies
British
Born November 1968
Director · Appointed 7 August 2013
Also at Prologis Park Bromford Gate Management Company Limited, Daventry International Rail Freight Terminal Limited, Dirft Central Management Limited · more companies
British
Born October 1968 (58)
Smith, Nicholas David Mayhew
Secretary · Appointed 13 July 2008
British
Officer history (18 former)
28 July 2021
Appointed Woodbridge, Robin Philip as Director
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
10 July 2009
Resigned Stephenson, Mark William as Secretary
13 July 2008
Appointed Smith, Nicholas David Mayhew as Secretary
30 June 2008
Resigned Hall, Kenneth Robert as Director
30 June 2008
Resigned Briley, Andrew as Director
30 May 2008
Resigned Curtis, Alan James as Director
8 June 2007
Appointed Hall, Kenneth Robert as Director
8 June 2007
Appointed Lewis, Mark Andrew as Director
8 June 2007
Appointed Briley, Andrew as Director
8 June 2007
Resigned Jones, Jeffrey as Director
8 June 2007
Appointed Curtis, Alan James as Director
9 February 2007
Appointed Griffiths, Andrew Donald as Director
9 February 2007
Resigned Lewis, Mark Andrew as Director
2 January 2007
Appointed Lewis, Mark Andrew as Director
2 January 2007
Resigned Haynes, John Stuart Richard as Director
3 November 2006
Appointed Stephenson, Mark William as Secretary
3 November 2006
Resigned Chettle, David as Secretary
3 July 2006
Resigned Ludlow, Paul Arnott as Director
16 November 2001
Resigned Roper, Michael John as Director
15 October 1999
Appointed Chettle, David as Secretary
15 October 1999
Resigned Wilkinson, Caroline Lesley as Secretary
1 September 1998
Appointed Haynes, John Stuart Richard as Director
1 September 1998
Resigned Long, Peter Cyril as Director
8 December 1997
Appointed Wilkinson, Caroline Lesley as Secretary
8 December 1997
Resigned Mattin, David William as Secretary
22 May 1995
Appointed Roper, Michael John as Director
22 May 1995
Appointed Jones, Jeffrey as Director
16 December 1994
Appointed Ludlow, Paul Arnott as Director
16 December 1994
Appointed Long, Peter Cyril as Director
16 December 1994
Appointed Mattin, David William as Secretary
16 December 1994
Resigned Hackett, Elaine as Secretary
16 December 1994
Resigned Hackett, Elaine as Director
16 December 1994
Resigned Mchugh, Peter James as Director
21 October 1994
Appointed Hackett, Elaine as Secretary
21 October 1994
Appointed Hackett, Elaine as Director
21 October 1994
Appointed Mchugh, Peter James 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
Former controllers (1)
20 April 2016
Ceased Prologis Inc — Has significant influence or control

Filings 145

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
25 August 2026Confirmation statement with no updates16 August 2026
18 August 2025Confirmation statement with no updates16 August 2025
25 July 2025Full accounts31 December 2024
28 August 2024Confirmation statement with no updates16 August 2024
Show all 145 filings

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