DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED

Overview

Company Name	DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02520780
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED located?

Registered Office Address	Prologis House, Blythe Gate Blythe Valley Park B90 8AH Solihull England
Undeliverable Registered Office Address	No

What were the previous names of DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED?

Previous Company Names
Company Name	From	Until
ABBCOTT ESTATES LIMITED	Oct 23, 1990	Oct 23, 1990
SHP LIMITED	Jul 11, 1990	Jul 11, 1990

What are the latest accounts for DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jan 03, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Dec 28, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Dec 13, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with updates	4 pages	CS01

Dec 20, 2019	Statement of capital following an allotment of shares on Dec 18, 2019 Capital: GBP 39,184,161	3 pages	SH01

Oct 31, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

May 03, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Termination of appointment of Andrew Donald Griffiths as a director on Apr 10, 2019	1 pages	TM01

Nov 14, 2018	Appointment of Mr Paul David Weston as a director on Nov 01, 2018	2 pages	AP01

Aug 30, 2018	Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on Aug 30, 2018	1 pages	AD01

Aug 06, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

May 04, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Aug 22, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Apr 20, 2017	Confirmation statement made on Apr 11, 2017 with updates	6 pages	CS01

Oct 03, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

May 19, 2016	Secretary's details changed for Mr Nicholas David Mayhew Smith on May 18, 2016	1 pages	CH03

View All Filings

Who are the officers of DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Jul 13, 2009		Secretary	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England		British		127095010001
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Aug 07, 2013		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1968-10	127095010001
WESTON, Paul David Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Nov 01, 2018		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1968-11	139192210001
CHETTLE, David Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire	Jan 06, 2000	Nov 03, 2006	Secretary	Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire		British		39794800007
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Nov 03, 2006	Jul 10, 2009	Secretary	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire		British		82815550001
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire		Jan 06, 2000	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002670001
BRILEY, Andrew 11 Blackthorne Close B91 1PF Solihull West Midlands	Jun 08, 2007	Jun 30, 2008	Director	11 Blackthorne Close B91 1PF Solihull West Midlands		British	1946-10	118121250001
CURTIS, Alan James The Old Barn NN6 6HJ Welford Northamptonshire	Jun 08, 2007	May 30, 2008	Director	The Old Barn NN6 6HJ Welford Northamptonshire	United Kingdom	British	1948-1	73990070001
GRIFFITHS, Andrew Donald Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Feb 09, 2007	Apr 10, 2019	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1958-9	56528380010
HALL, Kenneth Robert Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire	Jun 08, 2007	Jun 30, 2008	Director	Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire		British	1951-2	85992150001
HAYNES, John Stuart Richard 41 Main Street Congerstone CV13 6LZ Nuneaton	Sep 01, 1998	Jan 02, 2007	Director	41 Main Street Congerstone CV13 6LZ Nuneaton	England	British	1959-5	60348440002
JONES, Jeffrey Tanglewood Sycamore Road HP6 6BB Amersham Buckinghamshire		Jun 08, 2007	Director	Tanglewood Sycamore Road HP6 6BB Amersham Buckinghamshire		British	1952-2	4097210002
LARNDER, Stuart Martin Uttbridge House Woodhall Lane Ombersley WR9 0EQ Droitwich Worcestershire		Oct 31, 1991	Director	Uttbridge House Woodhall Lane Ombersley WR9 0EQ Droitwich Worcestershire		British	1944-10	48429290001
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Jun 08, 2007	Sep 30, 2013	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	135597890002
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Jan 02, 2007	Feb 09, 2007	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	135597890002
LONG, Peter Cyril Kynance 116 Meeting House Lane CV7 7GE Balsall Common Coventry	Jan 10, 1992	Sep 01, 1998	Director	Kynance 116 Meeting House Lane CV7 7GE Balsall Common Coventry		British	1940-2	33291310001
LUDLOW, Paul Arnott Hockhams Farm Hockhams Lane WR6 6QR Martley Worcestershire		Jul 03, 2006	Director	Hockhams Farm Hockhams Lane WR6 6QR Martley Worcestershire	England	British	1946-7	38079780004
MATTIN, David William Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire	Dec 06, 1991	Jan 10, 1992	Director	Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire		British	1938-8	2509430001
ROPER, Michael John Greenacres High Street Naseby NN6 6DD Northampton Northamptonshire		Nov 16, 2001	Director	Greenacres High Street Naseby NN6 6DD Northampton Northamptonshire		British	1948-1	26047960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prologis (Stp) Limited

Apr 20, 2016

Monkspath Hall Road

Shirley

B90 4FY Solihull

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02394556

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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