Website & contact details
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- The site of this company’s group or brand.
DP World Logistics UK Ltd
- Incorporated
- 14 October 1983 (43 years)
- Previously known as
- Syncreon Technology (UK) Ltd (until 1 September 2023)Walsh Western (U.K.) Limited (until 10 March 2008)Walsh Western Limited (until 21 July 1987)Earlier: Easystar Limited
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Angela Louise HowardPhilip Adam Edge
- Controlled by
- Accounts type
- Full
- Address
- Unit 5 Logix RoadR D ParkWatling StreetHinckleyLE10 3BQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Charges
- Total
- 19
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Howard, Angela Louise
Director · Appointed 14 July 2026
British
Born June 1975 (51)
Edge, Philip Adam
Director · Appointed 22 October 2025
British
Born September 1983 (43)
British
Born December 1971 (54)
Officer history (19 former)
31 August 2026
Resigned Doyle, Denis Martin as Director
14 July 2026
Appointed Howard, Angela Louise as Director
22 October 2025
22 October 2025
Appointed Edge, Philip Adam as Director
22 October 2025
21 October 2025
4 September 2024
4 July 2024
21 February 2024
21 February 2024
Appointed Doyle, Denis Martin as Director
21 February 2024
28 February 2022
28 February 2022
30 September 2020
30 September 2020
14 October 2018
Resigned Davis, Eugene as Director
13 October 2017
13 October 2017
13 October 2017
13 October 2017
Resigned Enright, Michael Joseph as Director
13 October 2017
Appointed Davis, Eugene as Director
1 April 2016
17 August 2015
Resigned Faulkner, Stephen as Director
19 December 2008
19 December 2008
Resigned Van Der Veken, Arie as Secretary
9 February 2007
Appointed Faulkner, Stephen as Director
9 February 2007
Resigned Cocking, Phillip Sidney as Director
30 April 2003
Appointed Cocking, Phillip Sidney as Director
30 April 2003
Resigned Fennell, Paul Anthony as Director
1 February 2002
Appointed Fennell, Paul Anthony as Director
16 February 2001
15 June 1997
Resigned Fern, Melvyn Dennis as Director
1 July 1994
Appointed Van Der Veken, Arie as Secretary
20 April 1994
Resigned Nugent, Thomas Joseph as Secretary
20 April 1994
Resigned Nugent, Thomas Joseph as Director
1 April 1994
Appointed Fern, Melvyn Dennis as Director
5 April 1992
Resigned Walsh, Laurence Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 07029846
Group structure 4 companies
Ownership group derived from the Companies House PSC register
DP World Logistics Retail UK Ltd. Holds 75–100% of voting rights
DP World Logistics UK Ltd This company Holds 75–100% of voting rights
Syncreon Asia Holdings (UK) Limited Owns 75–100% of shares
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Appointment of a director | |||
| 24 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 30 October 2025 | Appointment of a director | |||
| 29 October 2025 | Appointment of a director |
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