UK Companies House feature
DP WORLD LOGISTICS UK LTD
Profile
- Company number
- 01761717
- Status
- Active
- Incorporation
- 1983-10-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “There have been no significant events after the Balance Sheet date that require disclosure in or adjustment to, the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOYLE, Denis Martin | Director | 2024-02-21 | Jan 1969 | Irish |
| EDGE, Philip Adam | Director | 2025-10-22 | Sep 1983 | British |
| SHAOUL, Alan | Director | 2025-10-22 | Dec 1971 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NUGENT, Thomas Joseph | Secretary | — | 1994-04-20 |
| POCIUS, Kenneth | Secretary | 2008-12-19 | 2022-02-28 |
| VAN DER VEKEN, Arie | Secretary | 1994-07-01 | 2008-12-19 |
| COCKING, Phillip Sidney | Director | 2003-04-30 | 2007-02-09 |
| DAVIS, Eugene | Director | 2017-10-13 | 2018-10-14 |
| ENRIGHT, Colin Michael | Director | 2017-10-13 | 2024-07-04 |
| ENRIGHT, Michael Joseph | Director | — | 2017-10-13 |
| ENRIGHT, Patrick Joseph Brian | Director | 2001-02-16 | 2024-09-04 |
| FAULKNER, Stephen | Director | 2007-02-09 | 2015-08-17 |
| FENNELL, Paul | Director | 2024-02-21 | 2025-10-22 |
| FENNELL, Paul Anthony | Director | 2002-02-01 | 2003-04-30 |
| FERN, Melvyn Dennis | Director | 1994-04-01 | 1997-06-15 |
| MCALINDEN, Colm Patrick | Director | 2024-02-21 | 2025-10-21 |
| NUGENT, Thomas Joseph | Director | — | 1994-04-20 |
| NYE, Martin John | Director | 2016-04-01 | 2017-10-13 |
| POCIUS, Kenneth John | Director | 2020-09-30 | 2022-02-28 |
| VAN LANDSCHOOT, Carine | Director | 2017-10-13 | 2020-09-30 |
| WALSH, Laurence Joseph | Director | — | 1992-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Syncreon Uk Holdings Limited | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-29 | TM01 | officers | termination director company with name termination date |
| 2025-10-29 | TM01 | officers | termination director company with name termination date |
| 2025-10-29 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | TM01 | officers | termination director company with name termination date |
| 2024-04-11 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | AP01 | officers | appoint person director company with name date |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-14 | AA | accounts | accounts with accounts type full |
| 2023-09-01 | CERTNM | change-of-name | certificate change of name company |
| 2023-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-30 | AA | accounts | accounts with accounts type full |
| 2022-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-09 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory