Website & contact details
- Group website
- The site of this company’s group or brand.
DP World Logistics Retail UK Ltd.
- Incorporated
- 23 January 1995 (31 years)
- Previously known as
- Syncreon Automotive (UK) Ltd. (until 8 April 2026)TDS Automotive (U.K.) Limited (until 12 March 2008)Mackie Automotive Systems (U.K.) Limited (until 1 February 2002)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Paul Fennell
- 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
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Charges
- Total
- 27
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 25
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2026
British
Born December 1971 (54)
Fennell, Paul
Director · Appointed 29 July 2024
Irish
Born October 1968 (58)
Officer history (31 former)
27 May 2026
4 September 2024
3 September 2024
29 July 2024
29 July 2024
Appointed Fennell, Paul as Director
28 February 2022
30 September 2020
30 September 2020
10 January 2020
Resigned Lataille, Ronald Henry as Director
10 January 2020
9 July 2019
Appointed Lataille, Ronald Henry as Director
9 July 2019
13 October 2018
13 October 2017
13 October 2017
13 October 2017
16 January 2017
Resigned Neumann, Michael as Director
1 April 2016
31 December 2008
Resigned Van Landschoot, Carine as Secretary
19 December 2008
Resigned Veken, Arie Aart Van Der as Secretary
30 October 2008
Appointed Neumann, Michael as Director
30 October 2008
30 October 2008
Resigned Kneuer, Walter as Director
1 March 2008
Resigned Wellens, Frank as Secretary
1 March 2008
Appointed Veken, Arie Aart Van Der as Secretary
1 January 2008
1 January 2008
Resigned Opdeweegh, Jozef as Director
15 June 2007
Appointed Wellens, Frank as Secretary
15 June 2007
15 June 2007
Resigned Tomczak, Joseph as Director
2 January 2006
Resigned Klingspor, Horst as Director
2 January 2006
Appointed Kneuer, Walter as Director
2 January 2006
Resigned Segers, Marinus Godefridus as Director
2 January 2006
Appointed Tomczak, Joseph as Director
27 October 2004
Resigned Duncan, Brian as Director
23 July 2004
Appointed Segers, Marinus Godefridus as Director
23 July 2004
Resigned Barker, Grant as Director
18 July 2003
Appointed Klingspor, Horst as Director
15 July 2003
Appointed Van Landschoot, Carine as Secretary
15 July 2003
Resigned Brookman, Alan as Secretary
2 June 2002
Appointed Brookman, Alan as Secretary
1 June 2002
Resigned Barker, Grant as Secretary
18 January 2002
Resigned Briggs, Neil Edward as Director
18 January 2002
Resigned Brookman, Alan as Secretary
18 January 2002
Appointed Opdeweegh, Jozef as Director
18 January 2002
Appointed Barker, Grant as Director
18 January 2002
Resigned Mackie, Paul Sydney as Director
18 January 2002
Appointed Barker, Grant as Secretary
18 January 2002
Appointed Duncan, Brian as Director
18 January 2002
Resigned Stone, Herbert as Director
24 February 2000
Appointed Stone, Herbert as Director
24 February 2000
Resigned Tamburro, Nebe as Director
24 February 2000
Resigned Williams, Frederick George as Director
24 February 2000
Appointed Briggs, Neil Edward as Director
17 July 1997
Appointed Williams, Frederick George as Director
24 November 1995
Appointed Brookman, Alan as Secretary
24 November 1995
Resigned Mackie, Paul Sydney as Secretary
24 January 1995
Appointed Mackie, Paul Sydney as Secretary
24 January 1995
Appointed Mackie, Paul Sydney as Director
24 January 1995
Appointed Tamburro, Nebe as Director
24 January 1995
24 January 1995
23 January 1995
23 January 1995
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. This company Holds 75–100% of voting rights
DP World Logistics UK Ltd Holds 75–100% of voting rights
Syncreon Asia Holdings (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 27 January 2025 | Confirmation statement with no updates | 23 January 2025 | ||
| 7 October 2024 | Full accounts | 31 December 2023 | ||
| 6 September 2024 | Termination of appointment of a director |
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