Tritax Big Box Developments (Midlands) Ltd

Active10744134 Private limited company
Incorporated
27 April 2017 (9 years)
Previously known as
Tritax Symmetry (Midlands) Ltd (until 24 October 2024)
DB Symmetry (Midlands) Ltd (until 17 December 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit B
Grange Park Court
Roman Way
Northampton
NN4 5EA

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
10 May 2027
Last conf. stmt
26 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (8 former)
29 March 2023
Resigned Bowen, Richard William as Director
29 March 2023
Appointed Oliver, William Macmillan as Director
21 September 2022
Resigned Redding, Philip Anthony as Director
21 September 2022
Appointed Withers, Charles Edwin as Director
29 November 2021
Resigned Hobart, Bjorn Dominic as Director
29 November 2021
Appointed Redding, Philip Anthony as Director
4 January 2021
Appointed Whitehead, Frankie Ray as Director
7 January 2020
Resigned Shaw, Mark Glenn Bridgman as Director
19 February 2019
Appointed Dunlop, James Angus as Director
19 February 2019
Resigned Dv4 Administration 1 UK Limited as Corporate Director
19 February 2019
Appointed Godfrey, Colin Richard as Director
19 February 2019
Appointed Hobart, Bjorn Dominic as Director
19 February 2019
Appointed Franklin, Henry Bell as Director
19 February 2019
Appointed Austin, Petrina Marie, Ms. as Director
19 February 2019
Resigned Dickman, Andrew Mark as Director
19 February 2019
Resigned Matthews, Christian Peter as Director
19 February 2019
Resigned Chapman, Henry Brian as Director
19 February 2019
Appointed Shaw, Mark Glenn Bridgman as Director
27 April 2017
Appointed Dv4 Administration 1 UK Limited as Corporate Director
27 April 2017
Appointed Matthews, Christian Peter as Director
27 April 2017
Appointed Chapman, Henry Brian as Director
27 April 2017
Appointed Bowen, Richard William as Director
27 April 2017
Appointed Dickman, Andrew Mark as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4537090

Holdings 4

Companies where Tritax Big Box Developments (Midlands) Ltd is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Filings 63

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
25 October 2026Audit exemption subsidiary accounts31 December 2025
25 October 2026Other filing
25 October 2026Other filing
25 October 2026Accounts filing
Show all 63 filings

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