Daventry International Rail Freight Terminal Limited

Company details

Type

Private Limited Company

Incorporated

1990-07-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-12-20 · next due 2027-01-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Weston, Paul David · Director appointed 2018-11-01
• Smith, Nicholas David Mayhew · Director appointed 2013-08-07
• Griffiths, Andrew Donald · Director appointed 2007-02-09 resigned 2019-04-10
• Stephenson, Mark William · Secretary appointed 2006-11-03 resigned 2009-07-10
• Hall, Kenneth Robert · Director appointed 2007-06-08 resigned 2008-06-30
• Briley, Andrew · Director appointed 2007-06-08 resigned 2008-06-30
• Curtis, Alan James · Director appointed 2007-06-08 resigned 2008-05-30
• Jones, Jeffrey · Director resigned 2007-06-08
• Lewis, Mark Andrew · Director appointed 2007-01-02 resigned 2007-02-09
• Haynes, John Stuart Richard · Director appointed 1998-09-01 resigned 2007-01-02
• Chettle, David · Secretary appointed 2000-01-06 resigned 2006-11-03
• Ludlow, Paul Arnott · Director resigned 2006-07-03
• Roper, Michael John · Director resigned 2001-11-16
• Hp Secretarial Services Limited · Corporate Nominee Secretary resigned 2000-01-06
• Long, Peter Cyril · Director appointed 1992-01-10 resigned 1998-09-01
• Mattin, David William · Director appointed 1991-12-06 resigned 1992-01-10
• Larnder, Stuart Martin · Director resigned 1991-10-31

People with significant control (1)

• Prologis (Stp) Limited Active
  Corporate Entity Psc · notified 2016-04-20
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Mortgage debenture Outstanding
  Held by Severn Trent Property Limited
  Created 1990-09-26
  4 junction mews sussex gardens london W2 1PX with buildings and fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-25 Full accounts (paper) AA Accounts
• 2025-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-05 Full accounts (paper) AA Accounts
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-07 Full accounts (paper) AA Accounts
• 2023-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-12 Full accounts (paper) AA Accounts
• 2021-12-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-13 Full accounts (paper) AA Accounts
• 2021-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-22 Full accounts (paper) AA Accounts
• 2019-12-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-12-20 Capital allotment shares SH01 Capital
• 2019-10-31 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.