DIRFT SOUTH MANAGEMENT LIMITED

Company summary

Company number: 03012065
Status: ACTIVE
Incorporated / age: 20 January 199531 years
Registered office: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
Accounts due: 30 September 2026
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 00:56 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Nicholas David Mayhew ACTIVE	Secretary	13 Jul 2009				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
CHETTLE, David RESIGNED	Secretary	15 Oct 1999	03 Nov 2006			Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP
MATTIN, David William RESIGNED	Secretary	20 Jan 1995	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
DARE, Clifford Roderick Stanton RESIGNED	Director	20 Jan 1995	11 Jul 1997	United Kingdom	October 1967	The Little Manor House Bell Hill, Hook Norton, Banbury, Oxfordshire, OX15 5NG
GRIFFITHS, Andrew Donald RESIGNED	Director	01 Nov 2007	10 Apr 2019	England	September 1958	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
HAYNES, John Stuart Richard RESIGNED	Director	01 Sep 1998	02 Jan 2007	England	May 1959	41 Main Street, Congerstone, Nuneaton, CV13 6LZ
JENKINS, Simon Charles RESIGNED	Director	07 Jan 1998	31 Dec 2000	United Kingdom	March 1965	75 Kidderminster Road, Bewdley, DY12 1DG
LEWIS, Mark Andrew RESIGNED	Director	02 Jan 2007	30 Sep 2013	England	September 1969	Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
LONG, Peter Cyril RESIGNED	Director	20 Jan 1995	01 Sep 1998		February 1940	Kynance, 116 Meeting House Lane, Balsall Common Coventry, CV7 7GE
LUDLOW, Paul Arnott RESIGNED	Director	11 Jul 1997	03 Jul 2006	England	July 1946	Hockhams Farm Hockhams Lane, Martley, Worcestershire, WR6 6QR
O'CONNELL, Vincent James RESIGNED	Director	03 Jul 2006	01 Nov 2007		July 1957	2 Manor Farm Cottages Main Street, Stretton On Fosse, Moreton In Marsh, Gloucestershire, GL56 9SB

SMITH, Nicholas David Mayhew ACTIVE
Role: Secretary
Appointed on: 13 Jul 2009
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

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

MATTIN, David William RESIGNED
Role: Secretary
Appointed on: 20 Jan 1995
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

DARE, Clifford Roderick Stanton RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 11 Jul 1997
Country of Residence: United Kingdom
Date of birth: October 1967
Address: The Little Manor House Bell Hill, Hook Norton, Banbury, Oxfordshire, OX15 5NG

GRIFFITHS, Andrew Donald RESIGNED
Role: Director
Appointed on: 01 Nov 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

HAYNES, John Stuart Richard RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 02 Jan 2007
Country of Residence: England
Date of birth: May 1959
Address: 41 Main Street, Congerstone, Nuneaton, CV13 6LZ

JENKINS, Simon Charles RESIGNED
Role: Director
Appointed on: 07 Jan 1998
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 75 Kidderminster Road, Bewdley, DY12 1DG

LEWIS, Mark Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: September 1969
Address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY

LONG, Peter Cyril RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 01 Sep 1998
Date of birth: February 1940
Address: Kynance, 116 Meeting House Lane, Balsall Common Coventry, CV7 7GE

LUDLOW, Paul Arnott RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 03 Jul 2006
Country of Residence: England
Date of birth: July 1946
Address: Hockhams Farm Hockhams Lane, Martley, Worcestershire, WR6 6QR

O'CONNELL, Vincent James RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 01 Nov 2007
Date of birth: July 1957
Address: 2 Manor Farm Cottages Main Street, Stretton On Fosse, Moreton In Marsh, Gloucestershire, GL56 9SB

Filing history

Timeline

People with significant control

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