DP World Logistics UK LTD
Company 01761717 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alan Shaoul Director · appointed 2025
- Philip Adam Edge Director · appointed 2025
- Denis Martin Doyle Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Denis Martin Doyle Director · appointed 2024
Portfolio (2)
- Alan Shaoul Director · appointed 2025
- Philip Adam Edge Director · appointed 2025
Left in the last 12 months
- Colm Patrick Mcalinden Director · appointed 2024 · resigned 2025
- Paul Fennell Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DP World Freight Forwarding UK LTD 2 shared directors
Connected through a shared director
- F S Mackenzie Limited 1 shared director
- Southampton Container Terminals Limited 1 shared director
- DP World Logistics Retail UK LTD. 1 shared director
- London Gateway Limited 1 shared director
- London Gateway Port Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01761717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1983 |
| Address | UNIT 5 LOGIX ROAD, R D PARK, WATLING STREET, HINCKLEY, LEICESTERSHIRE, LE10 3BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Syncreon UK Holdings Limited
75-100% voting · notified 2016-04-06
Officers (20)
- Alan Shaoul Director · appointed 2025
- Philip Adam Edge Director · appointed 2025
- Denis Martin Doyle Director · appointed 2024
Show 17 former officers
- Colm Patrick Mcalinden Director · appointed 2024 · resigned 2025
- Paul Fennell Director · appointed 2024 · resigned 2025
- Kenneth John Pocius Director · appointed 2020 · resigned 2022
- Carine Van Landschoot Director · appointed 2017 · resigned 2020
- Colin Michael Enright Director · appointed 2017 · resigned 2024
- Eugene Davis Director · appointed 2017 · resigned 2018
- Martin John Nye Director · appointed 2016 · resigned 2017
- Kenneth Pocius Secretary · appointed 2008 · resigned 2022
- Stephen Faulkner Director · appointed 2007 · resigned 2015
- Phillip Sidney Cocking Director · appointed 2003 · resigned 2007
- Paul Anthony Fennell Director · appointed 2002 · resigned 2003
- Patrick Joseph Brian Enright Director · appointed 2001 · resigned 2024
- Arie Van Der Veken Secretary · appointed 1994 · resigned 2008
- Melvyn Dennis Fern Director · appointed 1994 · resigned 1997
- Laurence Joseph Walsh Director · resigned 1992
- Thomas Joseph Nugent Secretary · resigned 1994
- Michael Joseph Enright Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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