DP WORLD LOGISTICS RETAIL UK LTD.

Company number 03012604 ·

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Overview

Company type
Private Limited Company
Incorporated
1995-01-23
Registered office
Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
Postcode
LE10 3BQ
Capital
1,101 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-23
Next due by
2027-02-06
View filing history →

Nature of business (SIC)

  • 29320 Manufacture of other parts and accessories for motor vehicles

Officers 2 current · 35 resigned

Alan SHAOUL Director
Appointed 2026-05-27
Paul FENNELL Director
Appointed 2024-07-29

View all officers and resignations →

Group structure

Controlled by SYNCREON UK HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
syncreon.com

Previous company names

NameDate changed
SYNCREON AUTOMOTIVE (UK) LTD.2026-04-08
TDS AUTOMOTIVE (U.K.) LIMITED2008-03-12
MACKIE AUTOMOTIVE SYSTEMS (U.K.) LIMITED2002-02-01

Previous registered addresses 7

AddressChanged on
UNIT 5 LOGIX PARK, WATLING STREET (A5), HINCKLEY, LEICESTERSHIRE, LE10 3HZ2010-03-02
GISTERED OFFICE CHANGED ON 24/04/2009 FROM, SILS CENTRE ERIC FOUNTAIN ROAD, NORTH ROAD INDUSTRIAL ESTATE, ELLESMERE PORT, CH65 1AT2009-04-24
GISTERED OFFICE CHANGED ON 22/04/2009 FROM, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT2009-04-22
TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6JT2004-06-23
UNIT 2 VAUXHALL SUPPLIER PARK, NORTH ROAD, ELLESMERE PORT, SOUTH WIRRAL CH65 1BL2002-07-02
CAMPBELTOWN ROAD, OFF NEW CHESTER ROAD, BIRKENHEAD, MERSEYSIDE L41 9BP1998-08-26
THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER1995-11-07

Among its peers

Among the oldest 25%

of 44 similar companies in LE, trading since 1995

The class of 1995

45%

of the 34,002 companies incorporated in 1995 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2015-12-18
Where
West Midlands
Title numberCounty Tenure RegisteredPrice paid
MM63073 West Midlands Leasehold 2015-12-18

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.