London Gateway Logistics Park Development Limited

Active06766019 Private limited company

Incorporated: 4 December 2008 (17 years)
Previously known as: London Gateway Park Development Limited (until 25 May 2016)
Industry: Development of building projects (41100)
Directors: Kris Jozef Adams
Alan Michael Holland
Andrew Bowen
all 6 directors
Owned by: The Peninsular and Oriental Steam Navigation Company
Accounts type: Full
Region: Greater London
Address: 16 Palace Street
London
SW1E 5JQ

Website & contact details

Group website: dpworld.com
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

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)

Holland, Alan Michael

Director · Appointed 1 July 2025

Also at Thames Freeport Limited, London Gateway Services Limited, London Gateway Logistics Park Management Limited · more companies

British

Born January 1974 (52)

El Chami, Ziad

Secretary · Appointed 17 July 2023

Bowen, Andrew

Director · Appointed 11 July 2023

Also at London Gateway Port Limited, Community Network Services Limited, Southampton Container Terminals Limited · more companies

Australian

Born July 1969 (57)

Rosenberg, Mark

Director · Appointed 14 November 2021

Also at British India Steam Navigation Company Limited, London Gateway Port Limited, Southampton Container Terminals Limited · more companies

Danish

Born November 1977

Shaoul, Alan

Director · Appointed 1 February 2019

Also at DP World Freight Forwarding UK Ltd, Development Through Challenge, London Gateway Port Limited · more companies

British

Born December 1971 (54)

Woods, Robert Barclay

Director · Appointed 15 May 2018

Also at London Gateway Port Limited

British

Born September 1946 (80)

Officer history (30 former)

9 April 2026

Appointed Adams, Kris Jozef as Director

9 April 2026

Resigned Schulze, Ernst Theodoor Alexander, Mr. as Director

1 July 2025

Appointed Holland, Alan Michael as Director

1 July 2025

Resigned Abdulla, Rashed Ali Hassan as Director

17 July 2023

Resigned Alhashimy, Mohammad as Secretary

17 July 2023

Appointed El Chami, Ziad as Secretary

11 July 2023

Resigned Loader, Nicholas Paul as Director

11 July 2023

Appointed Bowen, Andrew 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

Appointed Schulze, Ernst Theodoor Alexander, Mr. as Director

1 February 2019

Appointed Shaoul, Alan as Director

6 December 2018

Resigned Malcolm, Ian Bruce as Director

16 May 2018

Appointed Lewis, Francis Christopher as Director

15 May 2018

Resigned Falaknaz, Sara Mohd Amin Ahmad Mohd, Vice President as Director

15 May 2018

Appointed Woods, Robert Barclay as Director

15 May 2018

Resigned Bin Sulayem, Sultan Ahmad Sultan as Director

15 May 2018

Resigned Qureshi, Sarmad Mehmood as Director

15 May 2018

Appointed Loader, Nicholas Paul as Director

15 May 2018

Resigned Treneman, Oliver John as Director

15 May 2018

Resigned Heath Jr., Charles Samuel, Senior Vp & Md as Director

16 April 2018

Appointed Abdulla, Rashed Ali Hassan as Director

16 April 2018

Appointed Budhdev, Mantraraj Dipak as Director

16 April 2018

Resigned Jayaraman, Ganesh Raj, Mr. as Director

21 March 2018

Resigned Keshiro, Rashidi Olugbenga as Director

16 December 2016

Resigned Brown, Justine Maria Parker as Director

16 December 2016

Resigned Albastaki, Mahmood Ahmed Abdulla as Director

16 December 2016

Resigned Alabbar, Adnan Ali Rashid as Director

9 December 2016

Appointed Falaknaz, Sara Mohd Amin Ahmad Mohd, Vice President as Director

9 December 2016

Appointed Heath Jr., Charles Samuel, Senior Vp & Md as Director

9 December 2016

Appointed Bin Sulayem, Sultan Ahmad Sultan as Director

9 December 2016

Appointed Malcolm, Ian Bruce as Director

19 October 2016

Resigned Malcolm, Ian Bruce as Director

19 October 2016

Appointed Van Den Bosch, Dirk as Director

1 April 2016

Resigned Moore, Simon Nicholas as Director

1 April 2016

Appointed Treneman, Oliver John as Director

30 September 2015

Appointed Albastaki, Mahmood Ahmed Abdulla as Director

23 July 2015

Resigned Sultan, Ayesha as Director

15 June 2015

Appointed Alhashimy, Mohammad as Secretary

15 June 2015

Resigned Allinson, Bernadette as Secretary

15 December 2014

Appointed Brown, Justine Maria Parker as Director

7 May 2014

Appointed Jayaraman, Ganesh Raj, Mr. as Director

1 July 2013

Appointed Alabbar, Adnan Ali Rashid as Director

1 July 2013

Appointed Sultan, Ayesha as Director

11 February 2013

Resigned Sultan, Ayesha as Director

11 February 2013

Resigned Alabbar, Adnan Ali Rashid as Director

1 October 2012

Appointed Keshiro, Rashidi Olugbenga as Director

1 October 2012

Appointed Sultan, Ayesha as Director

9 December 2011

Resigned Bismire, Timothy Regis as Director

18 October 2011

Appointed Alabbar, Adnan Ali Rashid as Director

30 June 2011

Resigned Gandy, Jonathan Sydney as Director

30 March 2011

Appointed Qureshi, Sarmad Mehmood as Director

9 March 2011

Resigned Dalgaard, Flemming as Director

26 April 2010

Appointed Malcolm, Ian Bruce as Director

26 April 2010

Resigned Woollacott, John Mark as Director

4 December 2008

Appointed Weston, Clive as Director

4 December 2008

Appointed Dalgaard, Flemming as Director

4 December 2008

Appointed Gandy, Jonathan Sydney as Director

4 December 2008

Appointed Woollacott, John Mark as Director

4 December 2008

Appointed Bismire, Timothy Regis as Director

4 December 2008

Resigned Weston, Clive as Director

4 December 2008

Appointed Allinson, Bernadette as Secretary

4 December 2008

Resigned Norose Company Secretarial Services Limited as Corporate Secretary

4 December 2008

Appointed Moore, Simon Nicholas as Director

4 December 2008

Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

The Peninsular and Oriental Steam Navigation Company

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. Zc000073

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 This company 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 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 135

Date	Description	Made Up To
9 September 2026	Full accounts	31 December 2025
20 April 2026	Appointment of a director
13 April 2026	Termination of appointment of a director
23 February 2026	Confirmation statement with updates	31 January 2026
15 October 2025	Full accounts	31 December 2024