DIRFT CENTRAL MANAGEMENT LIMITED

Overview

Company Name	DIRFT CENTRAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03012120
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1995

Summary

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

What is the purpose of DIRFT CENTRAL MANAGEMENT LIMITED?

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

Where is DIRFT CENTRAL MANAGEMENT LIMITED located?

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

What are the latest accounts for DIRFT CENTRAL MANAGEMENT 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 DIRFT CENTRAL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for DIRFT CENTRAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

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

Dec 13, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

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

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Aug 29, 2018	Registered office address changed from Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on Aug 29, 2018	1 pages	AD01

Aug 29, 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 29, 2018	1 pages	AD01

Dec 22, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Dec 22, 2017	Notification of Daventry International Rail Freight Terminal Limited as a person with significant control on Apr 20, 2016	2 pages	PSC02

Dec 22, 2017	Cessation of Prologis Inc as a person with significant control on Apr 20, 2016	1 pages	PSC07

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Dec 23, 2016	Confirmation statement made on Dec 11, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of DIRFT CENTRAL MANAGEMENT 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	Oct 15, 1999	Nov 03, 2006	Secretary	Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire		British		39794800007
MATTIN, David William Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire	Jan 20, 1995	Dec 08, 1997	Secretary	Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire		British		2509430001
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
WILKINSON, Caroline Lesley 55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands	Dec 08, 1997	Oct 15, 1999	Secretary	55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands		British		68331390001
DARE, Clifford Roderick Stanton The Little Manor House Bell Hill Hook Norton OX15 5NG Banbury Oxfordshire	Jan 20, 1995	Jul 11, 1997	Director	The Little Manor House Bell Hill Hook Norton OX15 5NG Banbury Oxfordshire	United Kingdom	British	1967-10	4440400005
GRIFFITHS, Andrew Donald Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Nov 01, 2007	Apr 10, 2019	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1958-9	56528380010
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
JENKINS, Simon Charles 75 Kidderminster Road DY12 1DG Bewdley	Jan 07, 1998	Dec 31, 2000	Director	75 Kidderminster Road DY12 1DG Bewdley	United Kingdom	British	1965-3	56481970002
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Jan 02, 2007	Sep 30, 2013	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 20, 1995	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 11, 1997	Jul 03, 2006	Director	Hockhams Farm Hockhams Lane WR6 6QR Martley Worcestershire	England	British	1946-7	38079780004
O'CONNELL, Vincent James 2 Manor Farm Cottages Main Street Stretton On Fosse GL56 9SB Moreton In Marsh Gloucestershire	Jul 03, 2006	Nov 01, 2007	Director	2 Manor Farm Cottages Main Street Stretton On Fosse GL56 9SB Moreton In Marsh Gloucestershire		British	1957-7	74968670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRFT CENTRAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prologis Inc

Apr 20, 2016

St Paul Street

Suite 820

MD 21202 Baltimore

Maryland

Usa

Yes

Legal Form	Incorporated In Maryland, Usa
Country Registered	Maryland
Legal Authority	The Laws Of Maryland
Place Registered	Maryland
Registration Number	D04842092

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Daventry International Rail Freight Terminal 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	02520780

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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