DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED

Company number 02520780

19 officers / 16 resignations

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Secretary
• Appointed on: 13 July 2009
• Nationality: British

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 7 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WESTON, Paul David

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of PAUL DAVID WESTON to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 September 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

CHETTLE, David

• Correspondence address: Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 3 November 2006
• Nationality: British

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 10 July 2009
• Nationality: British

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed before: 30 June 1991
• Resigned on: 6 January 2000

BRILEY, Andrew

• Correspondence address: 11 Blackthorne Close, Solihull, West Midlands, B91 1PF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 June 2007
• Resigned on: 30 June 2008
• Nationality: British

CURTIS, Alan James

• Correspondence address: The Old Barn, Welford, Northamptonshire, NN6 6HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 June 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom

GRIFFITHS, Andrew Donald

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 February 2007
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom

HALL, Kenneth Robert

• Correspondence address: Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 June 2007
• Resigned on: 30 June 2008
• Nationality: British

HAYNES, John Stuart Richard

• Correspondence address: 41 Main Street, Congerstone, Nuneaton, CV13 6LZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 September 1998
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: England

JONES, Jeffrey

• Correspondence address: Tanglewood, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 30 June 1991
• Resigned on: 8 June 2007
• Nationality: British

LARNDER, Stuart Martin

• Correspondence address: Uttbridge House Woodhall Lane, Ombersley, Droitwich, Worcestershire, WR9 0EQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 30 June 1991
• Resigned on: 31 October 1991
• Nationality: British

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 June 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 January 2007
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: England

LONG, Peter Cyril

• Correspondence address: Kynance, 116 Meeting House Lane, Balsall Common Coventry, CV7 7GE
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 10 January 1992
• Resigned on: 1 September 1998
• Nationality: British

LUDLOW, Paul Arnott

• Correspondence address: Hockhams Farm Hockhams Lane, Martley, Worcestershire, WR6 6QR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 30 June 1991
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: England

MATTIN, David William

• Correspondence address: Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 6 December 1991
• Resigned on: 10 January 1992
• Nationality: British

ROPER, Michael John

• Correspondence address: Greenacres, High Street Naseby, Northampton, Northamptonshire, NN6 6DD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 30 June 1991
• Resigned on: 16 November 2001
• Nationality: British