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Companies/02981915

Daventry Rail Port Limited

Other letting and operating of own or leased real estate · Solihull

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Prologis (Stp) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-20 · No cessation recorded

Source record 144828934
Show 1 ceased record
Prologis IncCorporate
Significant influence or control

Notified 2016-04-20 · Ceased 2016-04-20

Source record 143942260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
RW
Robin WoodbridgeCurrent director
Appointed 2021-07-28 · 5 yrs · Chartered Surveyor
+30 others
PW
Paul WestonCurrent director
Appointed 2018-11-01 · 7 yrs · Chartered Surveyor
+305 others
NS
Nicholas SmithCurrent director
Appointed 2013-08-07 · 13 yrs · Lawyer
+304 others
NS
Nicholas SmithCurrent secretary
Appointed 2008-07-13 · 18 yrs
+72 others
Show 18 historical appointments
AC
Alan CurtisResigned director
Resigned 2007-06-08 · Company Director
AB
Andrew BrileyResigned director
Resigned 2007-06-08 · 1 yr · Company Director
ML
Mark LewisResigned director
Resigned 2007-06-08 · 6 yrs · Financial Controller
KH
Kenneth HallResigned director
Resigned 2007-06-08 · 1 yr · Company Director
AG
Andrew GriffithsResigned director
Resigned 2007-02-09 · 12 yrs · Director/Chartered Surveyor
MS
Mark StephensonResigned secretary
Resigned 2006-11-03 · 2 yrs
DC
David ChettleResigned secretary
Resigned 1999-10-15 · 7 yrs
JH
John HaynesResigned director
Resigned 1998-09-01 · 8 yrs · Chartered Accountant
CW
Caroline WilkinsonResigned secretary
Resigned 1997-12-08 · 1 yr
MR
Michael RoperResigned director
Resigned 1995-05-22 · 6 yrs · Director
JJ
Jeffrey JonesResigned director
Resigned 1995-05-22 · 12 yrs · Director
PL
Paul LudlowResigned director
Resigned 1994-12-16 · 11 yrs · Chartered Surveyor
PL
Peter LongResigned director
Resigned 1994-12-16 · 3 yrs · Accountant
DM
David MattinResigned secretary
Resigned 1994-12-16 · 2 yrs · Company Secretary
EH
Elaine HackettResigned directorResigned secretary
Resigned 1994-10-21 · Solicitor
PM
Peter MchughResigned director
Resigned 1994-10-21 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active