London Gateway Logistics Park Development Limited
06766019
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 15/05/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 80
Also on 1 other board
director · Since 01/02/2019
BUSINESS DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 13 other boards
director · Since 14/11/2021
REGIONAL COMMERCIAL DIRECTOR, DP WORLD E
DANISH · UNITED KINGDOM · Age 48
Also on 7 other boards
director · Since 11/07/2023
UK CHIEF OPERATIONS OFFICER
AUSTRALIAN · ENGLAND · Age 57
Also on 6 other boards
secretary · Since 17/07/2023
director · Since 01/07/2025
CEO LONDON GATEWAY PARK
BRITISH · UNITED KINGDOM · Age 52
Also on 23 other boards
secretary · Since 17/07/2023
Former
director · Resigned 04/12/2008
corporate secretary · Resigned 04/12/2008
director · Resigned 26/04/2010
director · Resigned 09/03/2011
director · Resigned 30/06/2011
director · Resigned 09/12/2011
director · Resigned 11/02/2013
director · Resigned 11/02/2013
secretary · Resigned 15/06/2015
director · Resigned 23/07/2015
director · Resigned 01/04/2016
director · Resigned 19/10/2016
director · Resigned 16/12/2016
director · Resigned 16/12/2016
director · Resigned 16/12/2016
director · Resigned 21/03/2018
director · Resigned 16/04/2018
director · Resigned 15/05/2018
director · Resigned 15/05/2018
director · Resigned 15/05/2018
director · Resigned 15/05/2018
director · Resigned 15/05/2018
director · Resigned 06/12/2018
director · Resigned 30/09/2019
director · Resigned 14/11/2021
director · Resigned 25/11/2021
director · Resigned 11/07/2023
secretary · Resigned 17/07/2023
director · Resigned 01/07/2025
director · Resigned 09/04/2026
Persons with Significant Control
The Peninsular And Oriental Steam Navigation Company
16, Palace Street, London, SW1E 5JQ
Reg: Zc000073 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
16 PALACE STREET
LONDON