DP WORLD HOLDING UK LIMITED

Company summary

Company number: 02298567
Status: ACTIVE
Incorporated / age: 21 September 198837 years
Registered office: 16 Palace Street, London, SW1E 5JQ
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 06:32 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
16 Palace Street, London, SW1E 5JQ
Nature of business
Non-trading company
Previous company names
LONDON GATEWAY LOGISTICS PARK LIMITED
LONDON GATEWAY PARK LIMITED
MONK BRETTON LIMITED
TOWN AND CITY PROPERTIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DP WORLD HOLDING UK LIMITED

Company summary

Company number: 02298567
Status: ACTIVE
Incorporated / age: 21 September 198837 years
Registered office: 16 Palace Street, London, SW1E 5JQ
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 06:32 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
16 Palace Street, London, SW1E 5JQ
Nature of business
Non-trading company
Previous company names
LONDON GATEWAY LOGISTICS PARK LIMITED
LONDON GATEWAY PARK LIMITED
MONK BRETTON LIMITED
TOWN AND CITY PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EL CHAMI, Ziad ACTIVE	Secretary	20 Jul 2023				16 Palace Street, London, SW1E 5JQ
ABDULLA, Rashed Ali Hassan ACTIVE	Director	25 Jun 2019		England	July 1971	16 Palace Street, London, SW1E 5JQ
QUARTEY, Eric Kwatei ACTIVE	Director	20 Jul 2023		United Kingdom	August 1973	16 Palace Street, London, SW1E 5JQ
ALHASHIMY, Mohammad RESIGNED	Secretary	15 Jun 2015	20 Jul 2023			16 Palace Street, London, SW1E 5JQ
ALLINSON, Bernadette RESIGNED	Secretary	05 Oct 2007	15 Jun 2015			Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
DAMLE, Sameer Dileep RESIGNED	Secretary	23 Apr 2007	05 Oct 2007			76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP
LAVER, John Michael RESIGNED	Secretary	31 Oct 2000	20 Apr 2001			Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
LEONARD, David Jack RESIGNED	Secretary	08 Dec 2004	31 Aug 2006			Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
OWEN, Michael RESIGNED	Secretary		31 Oct 2000			1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
REES, Nicholas Haydn Glyndwr RESIGNED	Secretary	31 Aug 2006	23 Apr 2007			80 Frankfurt Road, London, SE24 9NY
SCOTT, Sandra RESIGNED	Secretary	20 Apr 2001	08 Dec 2004			40 The Grove, Ealing, London, W5 5LH
ALHASHIMY, Mohammad Ebrahim Ali RESIGNED	Director	05 Nov 2018	20 Jul 2023	United Kingdom	May 1985	16 Palace Street, London, SW1E 5JQ
ALLEN, Martyn Clive RESIGNED	Director	01 Nov 2013	26 May 2016	United Kingdom	September 1960	17, Inglis Road, Colchester, Essex, CO3 3HU, United Kingdom
BUDHDEV, Mantraraj Dipak RESIGNED	Director	25 Jun 2019	25 Nov 2021	United Kingdom	August 1986	16 Palace Street, London, SW1E 5JQ
CROSSMAN, John Malcolm, Lieutenant Commander RESIGNED	Director		30 Jun 1996	England	October 1940	The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
DALGAARD, Flemming RESIGNED	Director	16 Apr 2008	09 Mar 2011	United Kingdom	August 1964	8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
GRADON, Richard Michael RESIGNED	Director	01 Jul 1996	30 Jun 2006	United Kingdom	April 1959	Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
LAVER, John Michael RESIGNED	Director	31 Oct 2000	20 Apr 2001	United Kingdom	March 1942	Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
LEONARD, David Jack RESIGNED	Director	08 Dec 2004	31 Aug 2006	England	March 1960	Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
MALCOLM, Ian Bruce RESIGNED	Director	26 May 2016	05 Nov 2018	United Kingdom	May 1973	16 Palace Street, London, SW1E 5JQ
MONTEITH, Nicholas John RESIGNED	Director		31 May 2002		May 1953	45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH
MOORE, Michael Ellis RESIGNED	Director	30 Jun 2006	15 Oct 2008		August 1956	Dp World, Dubai, United Arab Emirates
OWEN, Michael RESIGNED	Director		31 Oct 2000		January 1942	1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
QURESHI, Sarmad Mehmood RESIGNED	Director	09 Mar 2011	25 Jun 2019	England	December 1970	16 Palace Street, London, SW1E 5JQ
SCOTT, Sandra RESIGNED	Director	20 Apr 2001	08 Dec 2004	England	August 1965	40 The Grove, Ealing, London, W5 5LH
SHAW, Derek RESIGNED	Director	30 Jun 2006	23 Apr 2007	England	June 1955	35 Granville Road, Oxted, Surrey, RH8 0BX
WALKER, Peter Arthur RESIGNED	Director	31 May 2002	01 Nov 2013	United Kingdom	July 1953	Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR, United Kingdom
WALTERS, Patrick William RESIGNED	Director	23 Apr 2007	16 Apr 2008	England	February 1966	Tucker Mill, Sway Road, Lymington, SO41 8NN
WOOLLACOTT, John Mark RESIGNED	Director	23 Apr 2007	26 Apr 2010		October 1971	105, Villiers Avenue, Surbiton, Surrey, KT5 8BE, United Kingdom

EL CHAMI, Ziad ACTIVE
Role: Secretary
Appointed on: 20 Jul 2023
Address: 16 Palace Street, London, SW1E 5JQ

ABDULLA, Rashed Ali Hassan ACTIVE
Role: Director
Appointed on: 25 Jun 2019
Country of Residence: England
Date of birth: July 1971
Address: 16 Palace Street, London, SW1E 5JQ

QUARTEY, Eric Kwatei ACTIVE
Role: Director
Appointed on: 20 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 16 Palace Street, London, SW1E 5JQ

ALHASHIMY, Mohammad RESIGNED
Role: Secretary
Appointed on: 15 Jun 2015
Resigned on: 20 Jul 2023
Address: 16 Palace Street, London, SW1E 5JQ

ALLINSON, Bernadette RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 15 Jun 2015
Address: Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates

DAMLE, Sameer Dileep RESIGNED
Role: Secretary
Appointed on: 23 Apr 2007
Resigned on: 05 Oct 2007
Address: 76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP

LAVER, John Michael RESIGNED
Role: Secretary
Appointed on: 31 Oct 2000
Resigned on: 20 Apr 2001
Address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD

LEONARD, David Jack RESIGNED
Role: Secretary
Appointed on: 08 Dec 2004
Resigned on: 31 Aug 2006
Address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP

OWEN, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2000
Address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ

REES, Nicholas Haydn Glyndwr RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 23 Apr 2007
Address: 80 Frankfurt Road, London, SE24 9NY

SCOTT, Sandra RESIGNED
Role: Secretary
Appointed on: 20 Apr 2001
Resigned on: 08 Dec 2004
Address: 40 The Grove, Ealing, London, W5 5LH

ALHASHIMY, Mohammad Ebrahim Ali RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 20 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 16 Palace Street, London, SW1E 5JQ

ALLEN, Martyn Clive RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 26 May 2016
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 17, Inglis Road, Colchester, Essex, CO3 3HU, United Kingdom

BUDHDEV, Mantraraj Dipak RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 16 Palace Street, London, SW1E 5JQ

CROSSMAN, John Malcolm, Lieutenant Commander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Country of Residence: England
Date of birth: October 1940
Address: The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU

DALGAARD, Flemming RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ

GRADON, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA

LAVER, John Michael RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 20 Apr 2001
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD

LEONARD, David Jack RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: March 1960
Address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP

MALCOLM, Ian Bruce RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 05 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 16 Palace Street, London, SW1E 5JQ

MONTEITH, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: May 1953
Address: 45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH

MOORE, Michael Ellis RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 15 Oct 2008
Date of birth: August 1956
Address: Dp World, Dubai, United Arab Emirates

OWEN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: January 1942
Address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ

QURESHI, Sarmad Mehmood RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 25 Jun 2019
Country of Residence: England
Date of birth: December 1970
Address: 16 Palace Street, London, SW1E 5JQ

SCOTT, Sandra RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 08 Dec 2004
Country of Residence: England
Date of birth: August 1965
Address: 40 The Grove, Ealing, London, W5 5LH

SHAW, Derek RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 23 Apr 2007
Country of Residence: England
Date of birth: June 1955
Address: 35 Granville Road, Oxted, Surrey, RH8 0BX

WALKER, Peter Arthur RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR, United Kingdom

WALTERS, Patrick William RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 16 Apr 2008
Country of Residence: England
Date of birth: February 1966
Address: Tucker Mill, Sway Road, Lymington, SO41 8NN

WOOLLACOTT, John Mark RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 26 Apr 2010
Date of birth: October 1971
Address: 105, Villiers Avenue, Surbiton, Surrey, KT5 8BE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

EL CHAMI, Ziad ACTIVE

Secretary

20 Jul 2023

16 Palace Street, London, SW1E 5JQ

ABDULLA, Rashed Ali Hassan ACTIVE

Director

25 Jun 2019

England

July 1971

16 Palace Street, London, SW1E 5JQ

QUARTEY, Eric Kwatei ACTIVE

Director

20 Jul 2023

United Kingdom

August 1973

16 Palace Street, London, SW1E 5JQ

ALHASHIMY, Mohammad RESIGNED

Secretary

15 Jun 2015

20 Jul 2023

16 Palace Street, London, SW1E 5JQ

ALLINSON, Bernadette RESIGNED

Secretary

05 Oct 2007

15 Jun 2015

Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates

DAMLE, Sameer Dileep RESIGNED

Secretary

23 Apr 2007

05 Oct 2007

76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP

LAVER, John Michael RESIGNED

Secretary

31 Oct 2000

20 Apr 2001

Brook House Homestead Road, Edenbridge, Kent, TN8 6JD

LEONARD, David Jack RESIGNED

Secretary

08 Dec 2004

31 Aug 2006

Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP

OWEN, Michael RESIGNED

Secretary

31 Oct 2000

1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ

REES, Nicholas Haydn Glyndwr RESIGNED

Secretary

31 Aug 2006

23 Apr 2007

80 Frankfurt Road, London, SE24 9NY

SCOTT, Sandra RESIGNED

Secretary

20 Apr 2001

08 Dec 2004

40 The Grove, Ealing, London, W5 5LH

ALHASHIMY, Mohammad Ebrahim Ali RESIGNED

Director

05 Nov 2018

20 Jul 2023

United Kingdom

May 1985

16 Palace Street, London, SW1E 5JQ

ALLEN, Martyn Clive RESIGNED

Director

01 Nov 2013

26 May 2016

United Kingdom

September 1960

17, Inglis Road, Colchester, Essex, CO3 3HU, United Kingdom

BUDHDEV, Mantraraj Dipak RESIGNED

Director

25 Jun 2019

25 Nov 2021

United Kingdom

August 1986

16 Palace Street, London, SW1E 5JQ

CROSSMAN, John Malcolm, Lieutenant Commander RESIGNED

Director

30 Jun 1996

England

October 1940

The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU

DALGAARD, Flemming RESIGNED

Director

16 Apr 2008

09 Mar 2011

United Kingdom

August 1964

8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ

GRADON, Richard Michael RESIGNED

Director

01 Jul 1996

30 Jun 2006

United Kingdom

April 1959

Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA

LAVER, John Michael RESIGNED

Director

31 Oct 2000

20 Apr 2001

United Kingdom

March 1942

Brook House Homestead Road, Edenbridge, Kent, TN8 6JD

LEONARD, David Jack RESIGNED

Director

08 Dec 2004

31 Aug 2006

England

March 1960

Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP

MALCOLM, Ian Bruce RESIGNED

Director

26 May 2016

05 Nov 2018

United Kingdom

May 1973

16 Palace Street, London, SW1E 5JQ

MONTEITH, Nicholas John RESIGNED

Director

31 May 2002

May 1953

45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH

MOORE, Michael Ellis RESIGNED

Director

30 Jun 2006

15 Oct 2008

August 1956

Dp World, Dubai, United Arab Emirates

OWEN, Michael RESIGNED

Director

31 Oct 2000

January 1942

1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ

QURESHI, Sarmad Mehmood RESIGNED

Director

09 Mar 2011

25 Jun 2019

England

December 1970

16 Palace Street, London, SW1E 5JQ

SCOTT, Sandra RESIGNED

Director

20 Apr 2001

08 Dec 2004

England

August 1965

40 The Grove, Ealing, London, W5 5LH

SHAW, Derek RESIGNED

Director

30 Jun 2006

23 Apr 2007

England

June 1955

35 Granville Road, Oxted, Surrey, RH8 0BX

WALKER, Peter Arthur RESIGNED

Director

31 May 2002

01 Nov 2013

United Kingdom

July 1953

Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR, United Kingdom

WALTERS, Patrick William RESIGNED

Director

23 Apr 2007

16 Apr 2008

England

February 1966

Tucker Mill, Sway Road, Lymington, SO41 8NN

WOOLLACOTT, John Mark RESIGNED

Director

23 Apr 2007

26 Apr 2010

October 1971

105, Villiers Avenue, Surbiton, Surrey, KT5 8BE, United Kingdom