London Gateway Port Railway Limited

Active08326956 Private limited company
Incorporated
11 December 2012 (13 years)
Industry
Operation of rail freight terminals (52211)
Directors
Kris Jozef Adams
Accounts type
Dormant
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 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 19 July 2023
Director · Appointed 5 March 2019
British
Born December 1971 (54)
Officer history (13 former)
9 April 2026
9 April 2026
Appointed Adams, Kris Jozef as Director
19 July 2023
Appointed El Chami, Ziad as Secretary
19 July 2023
Resigned Alhashimy, Mohammad as Secretary
25 November 2021
Resigned Budhdev, Mantraraj Dipak as Director
30 September 2019
Resigned Lewis, Francis Christopher as Director
23 September 2019
5 March 2019
Appointed Shaoul, Alan as Director
6 December 2018
Resigned Malcolm, Ian Bruce as Director
6 December 2018
Appointed Budhdev, Mantraraj Dipak as Director
30 November 2016
Resigned Thorpe, Cameron Robert as Director
30 November 2016
Appointed Lewis, Francis Christopher as Director
26 May 2016
Resigned Allen, Martyn Clive as Director
26 May 2016
Appointed Malcolm, Ian Bruce as Director
1 April 2016
Appointed Thorpe, Cameron Robert as Director
1 April 2016
Resigned Moore, Simon Nicholas as Director
1 April 2016
Resigned Meaby, Charles Ragnar Walter as Director
1 April 2016
Appointed Allen, Martyn Clive as Director
3 September 2015
Appointed Alhashimy, Mohammad as Secretary
15 June 2015
Resigned Allinson, Bernadette as Secretary
8 January 2014
Resigned Halhead, Thomas Kirkby as Director
22 December 2012
Resigned Weston, Clive as Director
11 December 2012
Appointed Weston, Clive as Director
11 December 2012
Appointed Allinson, Bernadette as Secretary
11 December 2012
Appointed Halhead, Thomas Kirkby as Director
11 December 2012
Appointed Meaby, Charles Ragnar Walter as Director
11 December 2012
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
11 December 2012
Appointed Moore, Simon Nicholas as Director
11 December 2012
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

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. 4341592

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Beaufort Insurance 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
Thames Freeport Limited Owns 25–50% 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 This company 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 Dover (Holdings) Limited Owns 75–100% of shares
P&O Properties International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
21 April 2026Appointment of a director
13 April 2026Termination of appointment of a director
14 February 2026Confirmation statement with no updates31 January 2026
4 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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