DAVENTRY RAIL PORT LIMITED

Company summary

Company number: 02981915
Status: ACTIVE
Incorporated / age: 21 October 199431 years
Registered office: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
Accounts due: 30 September 2027
Confirmation statement due: 30 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 00:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
FORAY 733 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Nicholas David Mayhew ACTIVE	Secretary	13 Jul 2008				Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
SMITH, Nicholas David Mayhew ACTIVE	Director	07 Aug 2013		England	October 1968	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
WESTON, Paul David ACTIVE	Director	01 Nov 2018		England	November 1968	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
WOODBRIDGE, Robin Philip ACTIVE	Director	28 Jul 2021		England	October 1969	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
CHETTLE, David RESIGNED	Secretary	15 Oct 1999	03 Nov 2006			Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP
HACKETT, Elaine RESIGNED	Secretary	21 Oct 1994	16 Dec 1994			6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
MATTIN, David William RESIGNED	Secretary	16 Dec 1994	08 Dec 1997			Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
STEPHENSON, Mark William RESIGNED	Secretary	03 Nov 2006	10 Jul 2009			3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
WILKINSON, Caroline Lesley RESIGNED	Secretary	08 Dec 1997	15 Oct 1999			55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN
BRILEY, Andrew RESIGNED	Director	08 Jun 2007	30 Jun 2008		October 1946	11 Blackthorne Close, Solihull, West Midlands, B91 1PF
CURTIS, Alan James RESIGNED	Director	08 Jun 2007	30 May 2008	United Kingdom	January 1948	The Old Barn, Welford, Northamptonshire, NN6 6HJ
GRIFFITHS, Andrew Donald RESIGNED	Director	09 Feb 2007	10 Apr 2019	England	September 1958	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
HACKETT, Elaine RESIGNED	Director	21 Oct 1994	16 Dec 1994		January 1963	6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
HALL, Kenneth Robert RESIGNED	Director	08 Jun 2007	30 Jun 2008		February 1951	Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR
HAYNES, John Stuart Richard RESIGNED	Director	01 Sep 1998	02 Jan 2007	England	May 1959	41 Main Street, Congerstone, Nuneaton, CV13 6LZ
JONES, Jeffrey RESIGNED	Director	22 May 1995	08 Jun 2007		February 1952	Tanglewood, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB
LEWIS, Mark Andrew RESIGNED	Director	08 Jun 2007	30 Sep 2013	England	September 1969	Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
LEWIS, Mark Andrew RESIGNED	Director	02 Jan 2007	09 Feb 2007	England	September 1969	Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
LONG, Peter Cyril RESIGNED	Director	16 Dec 1994	01 Sep 1998		February 1940	Kynance, 116 Meeting House Lane, Balsall Common Coventry, CV7 7GE
LUDLOW, Paul Arnott RESIGNED	Director	16 Dec 1994	03 Jul 2006	England	July 1946	Hockhams Farm Hockhams Lane, Martley, Worcestershire, WR6 6QR
MCHUGH, Peter James RESIGNED	Director	21 Oct 1994	16 Dec 1994		July 1958	Glebe Cottage, Ribbesford, Bewdley, Worcestershire, DY12 2TX
ROPER, Michael John RESIGNED	Director	22 May 1995	16 Nov 2001		January 1948	Greenacres, High Street Naseby, Northampton, Northamptonshire, NN6 6DD

SMITH, Nicholas David Mayhew ACTIVE
Role: Secretary
Appointed on: 13 Jul 2008
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

SMITH, Nicholas David Mayhew ACTIVE
Role: Director
Appointed on: 07 Aug 2013
Country of Residence: England
Date of birth: October 1968
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

WESTON, Paul David ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: England
Date of birth: November 1968
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

WOODBRIDGE, Robin Philip ACTIVE
Role: Director
Appointed on: 28 Jul 2021
Country of Residence: England
Date of birth: October 1969
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

CHETTLE, David RESIGNED
Role: Secretary
Appointed on: 15 Oct 1999
Resigned on: 03 Nov 2006
Address: Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP

HACKETT, Elaine RESIGNED
Role: Secretary
Appointed on: 21 Oct 1994
Resigned on: 16 Dec 1994
Address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS

MATTIN, David William RESIGNED
Role: Secretary
Appointed on: 16 Dec 1994
Resigned on: 08 Dec 1997
Address: Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN

STEPHENSON, Mark William RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 10 Jul 2009
Address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ

WILKINSON, Caroline Lesley RESIGNED
Role: Secretary
Appointed on: 08 Dec 1997
Resigned on: 15 Oct 1999
Address: 55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN

BRILEY, Andrew RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 30 Jun 2008
Date of birth: October 1946
Address: 11 Blackthorne Close, Solihull, West Midlands, B91 1PF

CURTIS, Alan James RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Old Barn, Welford, Northamptonshire, NN6 6HJ

GRIFFITHS, Andrew Donald RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 10 Apr 2019
Country of Residence: England
Date of birth: September 1958
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

HACKETT, Elaine RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 16 Dec 1994
Date of birth: January 1963
Address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS