London Gateway Port Limited

Active04341592 Private limited company
Incorporated
17 December 2001 (24 years)
Industry
Service activities incidental to water transportation (52220)
Cargo handling for air transport activities (52242)
Directors
Kris Jozef Adams
Owned by
Accounts type
Full
Region
Greater London
Address
16 Palace Street
London
SW1E 5JQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Adams, Kris Jozef
Director · Appointed 9 April 2026
Belgian
Born June 1972 (54)
El Chami, Ziad
Secretary · Appointed 17 July 2023
Director · Appointed 11 July 2023
Also at Community Network Services Limited, London Gateway Logistics Park Development Limited, Southampton Container Terminals Limited · more companies
Australian
Born July 1969 (57)
Director · Appointed 14 November 2021
Also at British India Steam Navigation Company Limited, London Gateway Logistics Park Development Limited, Southampton Container Terminals Limited · more companies
Danish
Born November 1977
Director · Appointed 1 February 2019
Also at DP World Freight Forwarding UK Ltd, Development Through Challenge, DP World Logistics Retail UK Ltd. · more companies
British
Born December 1971 (54)
Director · Appointed 15 May 2018
Also at London Gateway Logistics Park Development Limited
British
Born September 1946 (80)
Director · Appointed 16 April 2018
Also at British India Steam Navigation Company Limited, DP World Holding UK Limited, London Gateway Port Holdings Limited · more companies
Emirati
Born July 1971 (55)
Officer history (38 former)
9 April 2026
9 April 2026
Appointed Adams, Kris Jozef as Director
17 July 2023
Appointed El Chami, Ziad as Secretary
17 July 2023
Resigned Alhashimy, Mohammad as Secretary
11 July 2023
Appointed Bowen, Andrew as Director
11 July 2023
Resigned Loader, Nicholas Paul as Director
25 November 2021
Resigned Budhdev, Mantraraj Dipak as Director
14 November 2021
Appointed Rosenberg, Mark as Director
14 November 2021
Resigned Van Den Bosch, Dirk as Director
30 September 2019
Resigned Lewis, Francis Christopher as Director
23 September 2019
1 February 2019
Appointed Shaoul, Alan as Director
6 December 2018
Resigned Malcolm, Ian Bruce as Director
15 May 2018
Appointed Loader, Nicholas Paul as Director
15 May 2018
15 May 2018
15 May 2018
15 May 2018
Resigned Qureshi, Sarmad Mehmood as Director
15 May 2018
Appointed Woods, Robert Barclay as Director
15 May 2018
Appointed Van Den Bosch, Dirk as Director
16 April 2018
Resigned Jayaraman, Ganesh Raj, Mr. as Director
16 April 2018
Appointed Budhdev, Mantraraj Dipak as Director
16 April 2018
Appointed Abdulla, Rashed Ali Hassan as Director
16 December 2016
Resigned Alabbar, Adnan Ali Rashid as Director
16 December 2016
Resigned Brown, Justine Maria Parker as Director
16 December 2016
9 December 2016
9 December 2016
19 October 2016
Resigned Thorpe, Cameron Robert as Director
19 October 2016
Appointed Malcolm, Ian Bruce as Director
1 September 2016
Resigned Malcolm, Ian Bruce as Director
1 September 2016
Appointed Lewis, Francis Christopher as Director
1 April 2016
Resigned Moore, Simon Nicholas as Director
26 January 2016
Resigned Sharaf, Alsayed Mohd Hussain, Mr. as Director
26 January 2016
Appointed Bin Sulayem, Sultan Ahmad Sultan as Director
30 September 2015
Appointed Albastaki, Mahmood Ahmed Abdulla as Director
23 July 2015
Resigned Sultan, Ayesha as Director
15 June 2015
Resigned Allinson, Bernadette as Secretary
15 June 2015
Appointed Alhashimy, Mohammad as Secretary
5 March 2015
Resigned Meaby, Charles Ragnar Walter as Director
5 March 2015
Appointed Thorpe, Cameron Robert as Director
15 December 2014
Appointed Brown, Justine Maria Parker as Director
7 May 2014
Appointed Jayaraman, Ganesh Raj, Mr. as Director
1 July 2013
Appointed Sultan, Ayesha as Director
9 December 2011
Resigned Bismire, Timothy Regis as Director
18 October 2011
Appointed Sharaf, Alsayed Mohd Hussain, Mr. as Director
30 March 2011
Appointed Qureshi, Sarmad Mehmood as Director
9 March 2011
Resigned Dalgaard, Flemming as Director
26 April 2010
Resigned Woollacott, John Mark as Director
26 April 2010
Appointed Malcolm, Ian Bruce as Director
26 March 2010
Resigned Clarke, Graeme Ingram as Director
26 March 2010
Appointed Meaby, Charles Ragnar Walter as Director
7 April 2009
Appointed Alabbar, Adnan Ali Rashid as Director
10 December 2008
Appointed Woollacott, John Mark as Director
10 December 2008
Appointed Bismire, Timothy Regis as Director
16 April 2008
Appointed Dalgaard, Flemming as Director
16 April 2008
Resigned Walters, Patrick William as Director
5 October 2007
Appointed Allinson, Bernadette as Secretary
5 October 2007
Resigned Damle, Sameer Dileep as Secretary
2 August 2007
Appointed Clarke, Graeme Ingram as Director
23 April 2007
Resigned Rees, Nicholas Haydn Glyndwr as Secretary
23 April 2007
Appointed Damle, Sameer Dileep as Secretary
6 April 2007
Resigned Edsall, Simon James as Director
5 April 2007
Appointed Walters, Patrick William as Director
5 April 2007
Resigned Hedley, Paul Ian as Director
31 August 2006
Appointed Rees, Nicholas Haydn Glyndwr as Secretary
31 August 2006
Resigned Leonard, David Jack as Secretary
30 June 2006
Appointed Moore, Simon Nicholas as Director
30 June 2006
Resigned Oakervee, Douglas Edwin, Sir as Director
30 June 2006
Resigned West, Nicholas Antony as Director
30 June 2006
Appointed Hedley, Paul Ian as Director
5 June 2006
Appointed Leonard, David Jack as Secretary
5 June 2006
Resigned West, Nicholas Antony as Secretary
5 June 2006
Resigned Mason, Campbell Dermot Nelson as Secretary
19 September 2005
Resigned Seymour, Michael John Spencer as Director
7 July 2005
Appointed Oakervee, Douglas Edwin, Sir as Director
1 June 2005
Appointed Edsall, Simon James as Director
1 June 2005
Resigned Baillie, Alistair as Director
1 June 2005
Appointed Seymour, Michael John Spencer as Director
11 August 2003
Appointed Mason, Campbell Dermot Nelson as Secretary
17 December 2001
Appointed Baillie, Alistair as Director
17 December 2001
Appointed West, Nicholas Antony as Secretary
17 December 2001
Appointed West, Nicholas Antony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07618348

Group structure 20 shown

Ownership group derived from the Companies House PSC register

The Peninsular and Oriental Steam Navigation Company
Beaufort Insurance Company Limited Owns 75–100% of shares
British India Steam Navigation Company Limited Owns 75–100% of shares
DP World Holding UK Limited Owns 75–100% of shares
DP World Limited Owns 75–100% of shares
DPW Europe Reefer Limited Owns 75–100% of shares
London Gateway Limited Owns 75–100% of shares
London Gateway Logistics Limited Owns 75–100% of shares
London Gateway Logistics Park Development Limited Owns 75–100% of shares
Thames Freeport Limited Owns 25–50% of shares
London Gateway Logistics Park Management Limited Owns 75–100% of shares
London Gateway Port Holdings Limited Owns 75–100% of shares
London Gateway Port Limited This company Owns 75–100% of shares
London Gateway Port Railway Limited Owns 75–100% of shares
London Gateway Services Limited Owns 75–100% of shares
P & O Bulk Shipping Limited Owns 75–100% of shares
P & O Scottish Ferries Limited Owns 75–100% of shares
P&O Scottish Ferries Ship Management Ltd. Owns 75–100% of shares
P&O Dover (Holdings) Limited Owns 75–100% of shares
P&O Properties International Limited Owns 75–100% of shares
And 4 more

Filings 156

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
18 April 2026Appointment of a director
13 April 2026Termination of appointment of a director
23 February 2026Confirmation statement with updates31 January 2026
7 July 2025Full accounts31 December 2024
Show all 156 filings

Some other companies at this address

3i European Operational Projects LP
Beaufort Insurance Company Limited
British India Steam Navigation Company Limited
Burjtrade UK Limited
Community Network Services Limited
DP World Holding UK Limited

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