London Gateway Logistics Park Development Limited

06766019

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 PALACE STREET, LONDON, SW1E 5JQ

Incorporated 04/12/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

41100

Development of building projects

Officers

Robert Barclay Woods

director · Since 15/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mr Alan Shaoul

director · Since 01/02/2019

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mark Rosenberg

director · Since 14/11/2021

REGIONAL COMMERCIAL DIRECTOR, DP WORLD E

DANISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Andrew Bowen

director · Since 11/07/2023

UK CHIEF OPERATIONS OFFICER

AUSTRALIAN · ENGLAND · Age 56

Also on 6 other boards

Ziad El Chami

secretary · Since 17/07/2023

Mr Alan Michael Holland

director · Since 01/07/2025

CEO LONDON GATEWAY PARK

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Kris Jozef Adams

director · Since 09/04/2026

BELGIAN · TURKEY · Age 54

Persons with Significant Control

The Peninsular And Oriental Steam Navigation Company

75–100% shares

75–100% votes

Appoint directors

16, Palace Street, London, SW1E 5JQ

Reg: Zc000073 · Companies House · Limited By Shares

Notified 06/04/2016