DP World Logistics Retail UK LTD.
Company 03012604 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.
2 directors on the board
- Alan Shaoul Director · appointed 2026
- Paul Fennell Director · appointed 2024
1y median 1y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Paul Fennell Director · appointed 2024
Portfolio (1)
- Alan Shaoul Director · appointed 2026
0
also govern a charity
0
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 6Other services 2Professional services 2Business services 1Construction 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.
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.
Connected through a shared director
- F S Mackenzie Limited 1 shared director
- DP World Logistics UK LTD 1 shared director
- Southampton Container Terminals Limited 1 shared director
- DP World Freight Forwarding 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 | 03012604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1995 |
| 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)
29320 - Manufacture of other parts and accessories for motor vehicles
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 (27)
- Alan Shaoul Director · appointed 2026
- Paul Fennell Director · appointed 2024
Show 25 former officers
- Michael SchÜTrumpf Director · appointed 2020 · resigned 2024
- Alan Jeffrey Carr Director · appointed 2019 · resigned 2020
- Ronald Henry Lataille Director · appointed 2019 · resigned 2020
- Colin Michael Enright Director · appointed 2017 · resigned 2024
- Eugene Irwin Davis Director · appointed 2017 · resigned 2018
- Martin John Nye Director · appointed 2016 · resigned 2017
- Kenneth Pocius Secretary · appointed 2008 · resigned 2022
- Michael Neumann Director · appointed 2008 · resigned 2017
- Arie Aart Van Der Veken Secretary · appointed 2008 · resigned 2008
- Patrick Joseph Brian Enright Director · appointed 2008 · resigned 2024
- Frank Wellens Secretary · appointed 2007 · resigned 2008
- Joseph Tomczak Director · appointed 2006 · resigned 2007
- Walter Kneuer Director · appointed 2006 · resigned 2008
- Marinus Godefridus Segers Director · appointed 2004 · resigned 2006
- Horst Klingspor Director · appointed 2003 · resigned 2006
- Carine Van Landschoot Director · appointed 2003 · resigned 2020
- Alan Brookman Secretary · appointed 2002 · resigned 2003
- Jozef Opdeweegh Director · appointed 2002 · resigned 2008
- Brian Duncan Director · appointed 2002 · resigned 2004
- Grant Barker Secretary · appointed 2002 · resigned 2004
- Herbert Stone Director · appointed 2000 · resigned 2002
- Neil Edward Briggs Director · appointed 2000 · resigned 2002
- Frederick George Williams Director · appointed 1997 · resigned 2000
- Paul Sydney Mackie Secretary · appointed 1995 · resigned 2002
- Nebe Tamburro Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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