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Dp World Logistics Retail Uk Ltd.

03012604

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 5 Logix Road, R D Park, Watling Street, Hinckley, LE10 3BQ
Incorporated 23/01/1995

Previously known as

Syncreon Automotive (Uk) Ltd. · until 08/04/2026
Tds Automotive (U.K.) Limited · until 12/03/2008
Mackie Automotive Systems (U.K.) Limited · until 01/02/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Paul Fennell

director · Since 29/07/2024

Irish · England · Age 57

Alan Shaoul

director · Since 27/05/2026

British · England · Age 54

Former

Michael Neumann

director · Resigned 16/01/2017

Martin John Nye

director · Resigned 13/10/2017

Eugene Irwin Davis

director · Resigned 13/10/2018

Alan Jeffrey Carr

director · Resigned 10/01/2020

Ronald Henry Lataille

director · Resigned 10/01/2020

Carine Van Landschoot

director · Resigned 30/09/2020

Kenneth Pocius

secretary · Resigned 28/02/2022

Colin Michael Enright

director · Resigned 29/07/2024

Michael SchüTrumpf

director · Resigned 03/09/2024

Patrick Joseph Brian Enright

director · Resigned 04/09/2024

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

Charges2 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 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

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 05/10/2019Satisfied 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 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
charge
outstanding

AMEC DEVELOPMENTS LIMITED

Created 23/03/1998Registered 06/04/1998

Change History

statusactive
2026-06-06

Active

nameDP WORLD LOGISTICS RETAIL UK LTD.
2026-06-06

SYNCREON AUTOMOTIVE (UK) LTD.

typeltd
2026-06-06

Private Limited Company

address line1Unit 5 Logix Road, R D Park
2026-06-06

UNIT 5 LOGIX ROAD, R D PARK

post townHinckley
2026-06-06

HINCKLEY