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Companies/09588414

Dirft Iii Management Company Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Prologis Uk 66 LimitedCorporate
Shares: over 50%, up to 75%

Notified 2023-10-23 · No cessation recorded

Source record 207858310
Show 3 ceased records
Prologis Uk LimitedCorporate
Significant influence or control

Notified 2024-02-12 · Ceased 2024-02-19

Source record 204185222
Rugby Radio Station (General Partner) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-06-04 · Ceased 2023-10-23

Source record 198078682
Prologis Uk LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-20 · Ceased 2023-10-23

Source record 197515694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PW
Paul WestonCurrent director
Appointed 2018-11-01 · 7 yrs · Chartered Surveyor
+305 others
RW
Robin WoodbridgeCurrent director
Appointed 2015-05-20 · 11 yrs · Chartered Surveyor
+30 others
NS
Nicholas SmithCurrent director
Appointed 2015-05-20 · 11 yrs · Lawyer
+304 others
Show 4 historical appointments
AG
Andrew GriffithsResigned director
Resigned 2015-05-20 · 3 yrs · Managing Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2015-05-13
RH
Roger HartResigned director
Resigned 2015-05-13 · Solicitor

Board profile

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