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Dp World Logistics Uk Ltd

01761717

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 5 LOGIX ROAD, R D PARK, HINCKLEY, LE10 3BQ
Incorporated 14/10/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

49410
Freight transport by road
52103
52103

Officers

Denis Martin Doyle

director · Since 21/02/2024

SENIOR VICE PRESIDENT OPERATIONS

IRISH · IRELAND · Age 57

Mr Philip Adam Edge

director · Since 22/10/2025

VP - FREIGHT FORWARDING

BRITISH · ENGLAND · Age 42

Also on 1 other board

Alan Shaoul

director · Since 22/10/2025

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Angela Louise Howard

director · Since 14/07/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Syncreon Uk Holdings Limited

75–100% votes

Unit 5, Logix Road, R D Park, Hinckley, LE10 3BQ

Reg: 07029846 · United Kingdom · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

CANTOR FITZGERALD SECURITIES

Created 30/09/2020Registered 06/10/2020Satisfied 15/01/2022
Charge
satisfied

CITIBANK, N.A. (AS ADMINISTRATIVE AGENT)

Created 30/09/2020Registered 05/10/2020Satisfied 15/01/2022
Charge
satisfied

CITIBANK N.A. AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT

Created 04/12/2019Registered 12/12/2019Satisfied 15/01/2022
Charge
satisfied

CITIBANK N.A. AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT

Created 04/12/2019Registered 06/12/2019Satisfied 15/01/2022
Charge
satisfied

CITIBANK N.A. AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT

Created 04/12/2019Registered 06/12/2019Satisfied 15/01/2022
Charge
satisfied

CANTOR FITZGERALD SECURITIES AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR THE SECURED PARTI

Created 04/12/2019Registered 06/12/2019Satisfied 15/01/2022
Charge
satisfied

CANTOR FITZGERALD SECURITIES AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR THE SECURED PARTI

Created 04/12/2019Registered 06/12/2019Satisfied 15/01/2022
Charge
satisfied

CANTOR FITZGERALD SECURITIES AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR THE SECURED PARTI

Created 04/12/2019Registered 06/12/2019Satisfied 15/01/2022
Charge
satisfied

CANTOR FITZGERALD SECURITIES AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR THE SECURED PARTI

Created 01/10/2019Registered 05/10/2019Satisfied 15/01/2022
Charge
satisfied

CITIBANK, N.A. AS ADMINISTRATIVE AGENT

Created 01/10/2019Registered 05/10/2019Satisfied 15/01/2022
Charge
satisfied

CANTOR FITZGERALD SECURITIES AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR THE SECURED PARTI

Created 01/10/2019Registered 02/10/2019Satisfied 15/01/2022
Charge
satisfied

CITIBANK N.A. AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT

Created 01/10/2019Registered 02/10/2019Satisfied 15/01/2022
Charge
satisfied

CANTOR FITZGERALD SECURITIES AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR THE SECURED PARTI

Created 21/06/2019Registered 27/06/2019Satisfied 15/01/2022
Charge
satisfied

CANTOR FITZGERALD SECURITIES AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR THE SECURED PARTI

Created 15/04/2019Registered 20/04/2019Satisfied 15/01/2022
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 17/12/2013Registered 20/12/2013