Dirft Central Management Limited
- Company number
- 03012120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 1995
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Andrew Donald | Director | 1 Nov 2007 | 10 Apr 2019 |
| WESTON, Paul David | Director | 1 Nov 2018 | |
| SMITH, Nicholas David Mayhew | Director | 7 Aug 2013 | |
| SMITH, Nicholas David Mayhew | Secretary | 13 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prologis Inc | Significant Influence Or Control | 20 Apr 2016 | 20 Apr 2016 |
| Daventry International Rail Freight Terminal Limited | Ownership Of Shares 75 To 100 Percent | 20 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £4,572 | 2 |
| 31 Dec 2023 | £1,682 | 2 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £8,214 | 2 |
| 31 Dec 2020 | £300 | 2 |
| 31 Dec 2019 | £21,317 | 2 |
| 31 Dec 2018 | £2,826 | 2 |
| 31 Dec 2017 | £32 | 2 |
| 31 Dec 2016 | £28,143 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Mar 2007 | - | - |
| 3 Nov 2006 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
Connections
Owned by
Dirft Central Management Limited → Daventry International Rail Freight Terminal Limited → Prologis (Stp) Limited → Prologis Dirft LLP → Prologis UK Limited → Prologis Holdings Limited
Directors’ other companies
- SMITH, Nicholas David Mayhew - Secretary at Prologis Estates Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Rfi Dirft Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Essentials Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Mobility Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Ryton Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Financial Services Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis (Kings Lynn) Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Midpoint 2 Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Astral Investments Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 112 Limited
Companies at the same address
- Abbcott Developments Limited (02307530)
- Abbcott Rugby Limited (03094939)
- Astral Developments (Coventry) Limited (04023290)
- Astral Developments Limited (03777809)
- Astral Holdings Limited (04023299)
- Astral Investments Limited (04794114)
- Daventry International Rail Freight Terminal Limited (02520780)
- Daventry Rail Port Limited (02981915)
- Dirft East Management Limited (03012284)
- Dirft Iii Management Company Limited (09588414)