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Company · Hinckley

DP World Logistics UK LTD

Freight transport by road

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is DP World Logistics UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Colm Patrick Mcalinden 2024-2025 Director View profile
  2. Paul Fennell 2024-2025 Director View profile
  3. Kenneth John Pocius 2020-2022 Director View profile
  4. Carine Van Landschoot 2017-2020 Director View profile
  5. Colin Michael Enright 2017-2024 Director View profile
  6. Eugene Davis 2017-2018 Director View profile
  7. Martin John Nye 2016-2017 Director View profile
  8. Stephen Faulkner 2007-2015 Director View profile
  9. Phillip Sidney Cocking 2003-2007 Director View profile
  10. Paul Anthony Fennell 2002-2003 Director View profile
  11. Patrick Joseph Brian Enright 2001-2024 Director View profile
  12. Melvyn Dennis Fern 1994-1997 Director View profile
  13. Laurence Joseph Walsh 1992 Director View profile
  14. Michael Joseph Enright 2017 Director View profile
  15. Kenneth Pocius 2008-2022 Secretary View profile
  16. Arie Van Der Veken 1994-2008 Secretary View profile
  17. Thomas Joseph Nugent 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Freight transport by road; Operation of warehousing and storage facilities for land transport activities
Incorporated
14/10/1983
Registered office
Hinckley
Previous names
Syncreon Technology (UK) LTD (until 01/09/2023)
Walsh Western (U.K.) Limited (until 10/03/2008)

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. DP World Logistics UK LTD is controlled by Syncreon UK Holdings Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Syncreon UK Holdings Limited.

3 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.

Board analysis

Board DNA

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

1.3y median 0.7y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Transport 6Professional services 3Construction 2Finance 2Other services 2Business services 1Manufacturing 1Property 1

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.

Sources

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

Record details
Company number
01761717
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data