UK Companies House feature
LONDON GATEWAY PORT LIMITED
Profile
- Company number
- 04341592
- Status
- Active
- Incorporation
- 2001-12-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52220
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £613,009,163 (2023: £547,026,033) and net liabilities of £32,211,875 (2023: £79,065,403) as at 31 December 2024 the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The company meets its day to day working capital requirements from operational cash flows, together with an external bank loan (see Note 23) and an intercompany loan from its immediate parent, London Gateway Port Holdings Limited (see Note 20).”
Subsidiaries
- London Gateway Port Railway Limited · 100% held · United Kingdom
Significant events
- “The Port's throughput during 2024 recorded an annual volume of 1,965,5287 TEU, a 10.6% increase on the same period in 2023 because of the impact of stronger volumes on existing trades and higher transhipment volume seen from European ports plus additional trades.”
- “Berth 4 became fully operational in 2025.”
- “London Gateway Port Limited now has over 29 scheduled weekly services calling at almost 100 direct destinations.”
- “DP World Group board approval was given to proceed with construction of Berth 5 in December 2024.”
- “London Gateway Port Limited has had a strong start to 2025, with volumes showing an increase of 67% over the 2024 numbers as a result of additional services.”
- “The Company had Capital Commitments of £48,881,196 at 31 December 2024 in respect of committed costs for the construction and supply of equipment for Berth 4.”
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
7 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EL CHAMI, Ziad | Secretary | 2023-07-17 | — | — |
| ABDULLA, Rashed Ali Hassan | Director | 2018-04-16 | Jul 1971 | Emirati |
| ADAMS, Kris Jozef | Director | 2026-04-09 | Jun 1972 | Belgian |
| BOWEN, Andrew | Director | 2023-07-11 | Jul 1969 | Australian |
| ROSENBERG, Mark | Director | 2021-11-14 | Nov 1977 | Danish |
| SHAOUL, Alan | Director | 2019-02-01 | Dec 1971 | British |
| WOODS, Robert Barclay | Director | 2018-05-15 | Sep 1946 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALHASHIMY, Mohammad | Secretary | 2015-06-15 | 2023-07-17 |
| ALLINSON, Bernadette | Secretary | 2007-10-05 | 2015-06-15 |
| DAMLE, Sameer Dileep | Secretary | 2007-04-23 | 2007-10-05 |
| LEONARD, David Jack | Secretary | 2006-06-05 | 2006-08-31 |
| MASON, Campbell Dermot Nelson | Secretary | 2003-08-11 | 2006-06-05 |
| REES, Nicholas Haydn Glyndwr | Secretary | 2006-08-31 | 2007-04-23 |
| WEST, Nicholas Antony | Secretary | 2001-12-17 | 2006-06-05 |
| ALABBAR, Adnan Ali Rashid | Director | 2009-04-07 | 2016-12-16 |
| ALBASTAKI, Mahmood Ahmed Abdulla | Director | 2015-09-30 | 2016-12-16 |
| BAILLIE, Alistair | Director | 2001-12-17 | 2005-06-01 |
| BIN SULAYEM, Sultan Ahmad Sultan | Director | 2016-01-26 | 2018-05-15 |
| BISMIRE, Timothy Regis | Director | 2008-12-10 | 2011-12-09 |
| BROWN, Justine Maria Parker | Director | 2014-12-15 | 2016-12-16 |
| BUDHDEV, Mantraraj Dipak | Director | 2018-04-16 | 2021-11-25 |
| CLARKE, Graeme Ingram | Director | 2007-08-02 | 2010-03-26 |
| DALGAARD, Flemming | Director | 2008-04-16 | 2011-03-09 |
| EDSALL, Simon James | Director | 2005-06-01 | 2007-04-06 |
| FALAKNAZ, Sara Mohd Amin Ahmad Mohd, Vice President | Director | 2016-12-09 | 2018-05-15 |
| HEATH JR., Charles Samuel, Senior Vp & Md | Director | 2016-12-09 | 2018-05-15 |
| HEDLEY, Paul Ian | Director | 2006-06-30 | 2007-04-05 |
| JAYARAMAN, Ganesh Raj, Mr. | Director | 2014-05-07 | 2018-04-16 |
| LEWIS, Francis Christopher | Director | 2016-09-01 | 2019-09-30 |
| LOADER, Nicholas Paul | Director | 2018-05-15 | 2023-07-11 |
| MALCOLM, Ian Bruce | Director | 2016-10-19 | 2018-12-06 |
| MALCOLM, Ian Bruce | Director | 2010-04-26 | 2016-09-01 |
| MEABY, Charles Ragnar Walter | Director | 2010-03-26 | 2015-03-05 |
| MOORE, Simon Nicholas | Director | 2006-06-30 | 2016-04-01 |
| OAKERVEE, Douglas Edwin, Sir | Director | 2005-07-07 | 2006-06-30 |
| QURESHI, Sarmad Mehmood | Director | 2011-03-30 | 2018-05-15 |
| SCHULZE, Ernst Theodoor Alexander, Mr. | Director | 2019-09-23 | 2026-04-09 |
| SEYMOUR, Michael John Spencer | Director | 2005-06-01 | 2005-09-19 |
| SHARAF, Alsayed Mohd Hussain, Mr. | Director | 2011-10-18 | 2016-01-26 |
| SULTAN, Ayesha | Director | 2013-07-01 | 2015-07-23 |
| THORPE, Cameron Robert | Director | 2015-03-05 | 2016-10-19 |
| VAN DEN BOSCH, Dirk | Director | 2018-05-15 | 2021-11-14 |
| WALTERS, Patrick William | Director | 2007-04-05 | 2008-04-16 |
| WEST, Nicholas Antony | Director | 2001-12-17 | 2006-06-30 |
| WOOLLACOTT, John Mark | Director | 2008-12-10 | 2010-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Gateway Port Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-18 | AP01 | officers | appoint person director company with name date |
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2026-02-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-31 | CH01 | officers | change person director company with change date |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-08 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-17 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-13 | AP01 | officers | appoint person director company with name date |
| 2023-07-12 | TM01 | officers | termination director company with name termination date |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2022-02-01 | AP01 | officers | appoint person director company with name date |
| 2022-01-31 | TM01 | officers | termination director company with name termination date |
| 2022-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-02 | TM01 | officers | termination director company with name termination date |
| 2021-10-14 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.