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Company · Solihull

Dirft Central Management Limited

Dirft Central Management Limited is an active UK company (number 03012120), incorporated 1995. Source: Companies House, updated 18th October 2026.

Other letting and operating of own or leased real estate

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Dirft Central Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

No current officers are listed at Companies House.

Previous officers 11

  1. Andrew Donald Griffiths 2007-2019 Director View profile
  2. Vincent James O'Connell 2006-2007 Director View profile
  3. John Stuart Richard Haynes 1998-2007 Director View profile
  4. Simon Charles Jenkins 1998-2000 Director View profile
  5. Paul Arnott Ludlow 1997-2006 Director View profile
  6. Peter Cyril Long 1995-1998 Director View profile
  7. Clifford Roderick Stanton Dare 1995-1997 Director View profile
  8. Mark William Stephenson 2006-2009 Secretary View profile
  9. David Chettle 1999-2006 Secretary View profile
  10. Caroline Lesley Wilkinson 1997-1999 Secretary View profile
  11. David William Mattin 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
20/01/1995
Registered office
Solihull

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Dirft Central Management Limited is controlled by Daventry International Rail Freight Terminal Limited
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register
  2. Daventry International Rail Freight Terminal Limited is controlled by Prologis (STP) Limited
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register
  3. Prologis (STP) Limited is controlled by Prologis Dirft LLP
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register
  4. Prologis Dirft LLP is controlled by Prologis UK Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-20 · source: Companies House PSC register
  5. Prologis UK Limited is controlled by Prologis Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register
  6. Prologis Holdings Limited is controlled by Prologis Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register

Ultimately controlled by Prologis Group Holdings Limited.

154 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Cash
£4,572
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03012120
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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