DIRFT CENTRAL MANAGEMENT LIMITED
Company details
- Registered name
- DIRFT CENTRAL MANAGEMENT LIMITED
- Company number
- 03012120
- Registered office
- PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 January 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Dec 2026
- Confirmation statement — last
- 11 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 69 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/04/2019 | Director resigned | GRIFFITHS, Andrew Donald | — |
| 01/11/2018 | Director appointed | — | WESTON, Paul David |
| 20/04/2016 | Person with significant control ceased | Prologis Inc | — |
| 20/04/2016 | Person with significant control added | — | Prologis Inc |
| 20/04/2016 | Person with significant control added | — | Daventry International Rail Freight Terminal Limited |
| 30/09/2013 | Director resigned | LEWIS, Mark Andrew | — |
| 07/08/2013 | Director appointed | — | SMITH, Nicholas David Mayhew |
| 13/07/2009 | Secretary appointed | — | SMITH, Nicholas David Mayhew |
| 10/07/2009 | Secretary resigned | STEPHENSON, Mark William | — |
| 01/11/2007 | Director resigned | O'CONNELL, Vincent James | — |
| 01/11/2007 | Director appointed | — | GRIFFITHS, Andrew Donald |
| 02/01/2007 | Director resigned | HAYNES, John Stuart Richard | — |
| 02/01/2007 | Director appointed | — | LEWIS, Mark Andrew |
| 03/11/2006 | Secretary resigned | CHETTLE, David | — |
| 03/11/2006 | Secretary appointed | — | STEPHENSON, Mark William |
| 03/07/2006 | Director resigned | LUDLOW, Paul Arnott | — |
| 03/07/2006 | Director appointed | — | O'CONNELL, Vincent James |
| 31/12/2000 | Director resigned | JENKINS, Simon Charles | — |
| 15/10/1999 | Secretary resigned | WILKINSON, Caroline Lesley | — |
| 15/10/1999 | Secretary appointed | — | CHETTLE, David |
Financial highlights
No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DIRFT CENTRAL MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DIRFT CENTRAL MANAGEMENT LIMITED (03012120)
DIRFT CENTRAL MANAGEMENT LIMITED is a private limited company incorporated on 20 January 1995 and registered in the United Kingdom under company number 03012120. Its registered office is at PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Daventry International Rail Freight Terminal Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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