DP WORLD LOGISTICS UK LTD

Company summary

Company number: 01761717
Status: ACTIVE
Incorporated / age: 14 October 198342 years
Registered office: Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
Accounts due: 31 December 2026
Confirmation statement due: 10 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 01:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
SYNCREON TECHNOLOGY (UK) LTD
WALSH WESTERN (U.K.) LIMITED
WALSH WESTERN LIMITED
EASYSTAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDGE, Philip Adam ACTIVE	Director	22 Oct 2025		England	September 1983	Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
HOWARD, Angela Louise ACTIVE	Director	14 Jul 2026		England	June 1975	Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
SHAOUL, Alan ACTIVE	Director	22 Oct 2025		England	December 1971	Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
NUGENT, Thomas Joseph RESIGNED	Secretary		20 Apr 1994			15 Woolacombe Road, Childwall, Liverpool, Merseyside, L16 9JG
POCIUS, Kenneth RESIGNED	Secretary	19 Dec 2008	28 Feb 2022			2318, Oakland Township, Oakland County, 48306, United States
VAN DER VEKEN, Arie RESIGNED	Secretary	01 Jul 1994	19 Dec 2008			19 Mount Prospect Lawn, Clontarf, Dublin 3, Ireland
COCKING, Phillip Sidney RESIGNED	Director	30 Apr 2003	09 Feb 2007		May 1952	15 Butts Hill Crescent, Bugbrooke, Northampton, Northamptonshire, NN7 3QP
DAVIS, Eugene RESIGNED	Director	13 Oct 2017	14 Oct 2018	United States	February 1955	Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
DOYLE, Denis Martin RESIGNED	Director	21 Feb 2024	31 Aug 2026	Ireland	January 1969	Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
ENRIGHT, Colin Michael RESIGNED	Director	13 Oct 2017	04 Jul 2024	Ireland	October 1977	Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
ENRIGHT, Michael Joseph RESIGNED	Director		13 Oct 2017	Ireland	November 1948	Cregg Castle House, Fermoy, Co Cork, Republic Of Ireland
ENRIGHT, Patrick Joseph Brian RESIGNED	Director	16 Feb 2001	04 Sep 2024	United States	June 1971	Unit 5, Logix Park, Watling Street, Hinckley, United Kingdom
FAULKNER, Stephen RESIGNED	Director	09 Feb 2007	17 Aug 2015	United States	November 1958	14 Ullswater Close, Higham Ferrers, Rushden, Northamptonshire, NN10 8NP
FENNELL, Paul RESIGNED	Director	21 Feb 2024	22 Oct 2025	England	October 1968	Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
FENNELL, Paul Anthony RESIGNED	Director	01 Feb 2002	30 Apr 2003		October 1968	28 Stanway Road, Earlsdon, Coventry, West Midlands, CV5 6PJ
FERN, Melvyn Dennis RESIGNED	Director	01 Apr 1994	15 Jun 1997		August 1957	5 Hawcroft, Longdon, Rugeley, Staffordshire, WS15 4QT
MCALINDEN, Colm Patrick RESIGNED	Director	21 Feb 2024	21 Oct 2025	England	January 1968	Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
NUGENT, Thomas Joseph RESIGNED	Director		20 Apr 1994		October 1947	15 Woolacombe Road, Childwall, Liverpool, Merseyside, L16 9JG
NYE, Martin John RESIGNED	Director	01 Apr 2016	13 Oct 2017	United Kingdom	January 1964	Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
POCIUS, Kenneth John RESIGNED	Director	30 Sep 2020	28 Feb 2022	United States	March 1971	2851, High Meadow Circle, Suite 250, Auburn Hills, 48326, United States
VAN LANDSCHOOT, Carine RESIGNED	Director	13 Oct 2017	30 Sep 2020	Belgium	January 1970	Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
WALSH, Laurence Joseph RESIGNED	Director		05 Apr 1992		June 1938	20 Tullyglass Hill, Shannon, Co Clare, IRISH, Republic Of Ireland

EDGE, Philip Adam ACTIVE
Role: Director
Appointed on: 22 Oct 2025
Country of Residence: England
Date of birth: September 1983
Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

HOWARD, Angela Louise ACTIVE
Role: Director
Appointed on: 14 Jul 2026
Country of Residence: England
Date of birth: June 1975
Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

SHAOUL, Alan ACTIVE
Role: Director
Appointed on: 22 Oct 2025
Country of Residence: England
Date of birth: December 1971
Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

NUGENT, Thomas Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1994
Address: 15 Woolacombe Road, Childwall, Liverpool, Merseyside, L16 9JG

POCIUS, Kenneth RESIGNED
Role: Secretary
Appointed on: 19 Dec 2008
Resigned on: 28 Feb 2022
Address: 2318, Oakland Township, Oakland County, 48306, United States

VAN DER VEKEN, Arie RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 19 Dec 2008
Address: 19 Mount Prospect Lawn, Clontarf, Dublin 3, Ireland

COCKING, Phillip Sidney RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 09 Feb 2007
Date of birth: May 1952
Address: 15 Butts Hill Crescent, Bugbrooke, Northampton, Northamptonshire, NN7 3QP

DAVIS, Eugene RESIGNED
Role: Director
Appointed on: 13 Oct 2017
Resigned on: 14 Oct 2018
Country of Residence: United States
Date of birth: February 1955
Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

DOYLE, Denis Martin RESIGNED
Role: Director
Appointed on: 21 Feb 2024
Resigned on: 31 Aug 2026
Country of Residence: Ireland
Date of birth: January 1969
Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

ENRIGHT, Colin Michael RESIGNED
Role: Director
Appointed on: 13 Oct 2017
Resigned on: 04 Jul 2024
Country of Residence: Ireland
Date of birth: October 1977
Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

ENRIGHT, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2017
Country of Residence: Ireland
Date of birth: November 1948
Address: Cregg Castle House, Fermoy, Co Cork, Republic Of Ireland

ENRIGHT, Patrick Joseph Brian RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 04 Sep 2024
Country of Residence: United States
Date of birth: June 1971
Address: Unit 5, Logix Park, Watling Street, Hinckley, United Kingdom

FAULKNER, Stephen RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 17 Aug 2015
Country of Residence: United States
Date of birth: November 1958
Address: 14 Ullswater Close, Higham Ferrers, Rushden, Northamptonshire, NN10 8NP

FENNELL, Paul RESIGNED
Role: Director
Appointed on: 21 Feb 2024
Resigned on: 22 Oct 2025
Country of Residence: England
Date of birth: October 1968
Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

FENNELL, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 30 Apr 2003
Date of birth: October 1968
Address: 28 Stanway Road, Earlsdon, Coventry, West Midlands, CV5 6PJ

FERN, Melvyn Dennis RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 15 Jun 1997
Date of birth: August 1957
Address: 5 Hawcroft, Longdon, Rugeley, Staffordshire, WS15 4QT

MCALINDEN, Colm Patrick RESIGNED
Role: Director
Appointed on: 21 Feb 2024
Resigned on: 21 Oct 2025
Country of Residence: England
Date of birth: January 1968
Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

NUGENT, Thomas Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1994
Date of birth: October 1947
Address: 15 Woolacombe Road, Childwall, Liverpool, Merseyside, L16 9JG

NYE, Martin John RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 13 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

POCIUS, Kenneth John RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 28 Feb 2022
Country of Residence: United States
Date of birth: March 1971
Address: 2851, High Meadow Circle, Suite 250, Auburn Hills, 48326, United States

VAN LANDSCHOOT, Carine RESIGNED
Role: Director
Appointed on: 13 Oct 2017
Resigned on: 30 Sep 2020
Country of Residence: Belgium
Date of birth: January 1970
Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

WALSH, Laurence Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1992
Date of birth: June 1938
Address: 20 Tullyglass Hill, Shannon, Co Clare, IRISH, Republic Of Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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