LONDON GATEWAY PORT LIMITED

Company summary

Company number: 04341592
Status: ACTIVE
Incorporated / age: 17 December 200124 years
Registered office: 16 Palace Street, London, SW1E 5JQ
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 07:20 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
Service activities incidental to water transportation
Cargo handling for air transport activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EL CHAMI, Ziad ACTIVE	Secretary	17 Jul 2023				16 Palace Street, London, SW1E 5JQ
ABDULLA, Rashed Ali Hassan ACTIVE	Director	16 Apr 2018		England	July 1971	16 Palace Street, London, SW1E 5JQ
ADAMS, Kris Jozef ACTIVE	Director	09 Apr 2026		Turkey	June 1972	16 Palace Street, London, SW1E 5JQ
BOWEN, Andrew ACTIVE	Director	11 Jul 2023		England	July 1969	16 Palace Street, London, SW1E 5JQ
ROSENBERG, Mark ACTIVE	Director	14 Nov 2021		United Kingdom	November 1977	16 Palace Street, London, SW1E 5JQ
SHAOUL, Alan ACTIVE	Director	01 Feb 2019		England	December 1971	16 Palace Street, London, SW1E 5JQ
WOODS, Robert Barclay ACTIVE	Director	15 May 2018		United Kingdom	September 1946	The Old Rectory, Frilsham, Nr Newbury, Berkshire, RG18 9XH, United Kingdom
ALHASHIMY, Mohammad RESIGNED	Secretary	15 Jun 2015	17 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
LEONARD, David Jack RESIGNED	Secretary	05 Jun 2006	31 Aug 2006			Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
MASON, Campbell Dermot Nelson RESIGNED	Secretary	11 Aug 2003	05 Jun 2006			169 Leathwaite Road, London, SW11 6RW
REES, Nicholas Haydn Glyndwr RESIGNED	Secretary	31 Aug 2006	23 Apr 2007			80 Frankfurt Road, London, SE24 9NY
WEST, Nicholas Antony RESIGNED	Secretary	17 Dec 2001	05 Jun 2006			Wyngates, Ivy Lane, Great Brickhill, Buckinghamshire, MK17 9AH
ALABBAR, Adnan Ali Rashid RESIGNED	Director	07 Apr 2009	16 Dec 2016	United Arab Emirates	October 1966	Villa No. 29, Mizhar 2, Dubai, United Arab Emirates
ALBASTAKI, Mahmood Ahmed Abdulla RESIGNED	Director	30 Sep 2015	16 Dec 2016	United Arab Emirates	June 1971	Downtown Jebel Ali, The Galleries 4, Level 14, Dubai, 17000, United Arab Emirates
BAILLIE, Alistair RESIGNED	Director	17 Dec 2001	01 Jun 2005	United Kingdom	October 1959	31 Montague Road, Richmond, Surrey, TW10 6QJ
BIN SULAYEM, Sultan Ahmad Sultan RESIGNED	Director	26 Jan 2016	15 May 2018	United Arab Emirates	August 1955	16 Palace Street, London, SW1E 5JQ
BISMIRE, Timothy Regis RESIGNED	Director	10 Dec 2008	09 Dec 2011	United Kingdom	September 1951	12, The Badgers, Langdon Hills, Essex, SS16 6AU
BROWN, Justine Maria Parker RESIGNED	Director	15 Dec 2014	16 Dec 2016	England	November 1970	16 Palace Street, London, SW1E 5JQ
BUDHDEV, Mantraraj Dipak RESIGNED	Director	16 Apr 2018	25 Nov 2021	United Kingdom	August 1986	16 Palace Street, London, SW1E 5JQ
CLARKE, Graeme Ingram RESIGNED	Director	02 Aug 2007	26 Mar 2010		August 1955	103 Barnstaple Road, Thorpe Bay, Essex, SS1 3PN
DALGAARD, Flemming RESIGNED	Director	16 Apr 2008	09 Mar 2011	United Kingdom	August 1964	8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
EDSALL, Simon James RESIGNED	Director	01 Jun 2005	06 Apr 2007	United Kingdom	February 1967	Cross House, High Street, East Meon, Hampshire, GU32 1NW
FALAKNAZ, Sara Mohd Amin Ahmad Mohd, Vice President RESIGNED	Director	09 Dec 2016	15 May 2018	United Arab Emirates	August 1986	16 Palace Street, London, SW1E 5JQ
HEATH JR., Charles Samuel, Senior Vp & Md RESIGNED	Director	09 Dec 2016	15 May 2018	United Arab Emirates	December 1948	16 Palace Street, London, SW1E 5JQ
HEDLEY, Paul Ian RESIGNED	Director	30 Jun 2006	05 Apr 2007		October 1969	2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
JAYARAMAN, Ganesh Raj, Mr. RESIGNED	Director	07 May 2014	16 Apr 2018	United Kingdom	September 1964	51, Buckingham Gate, London, SW1E 6BS, United Kingdom
LEWIS, Francis Christopher RESIGNED	Director	01 Sep 2016	30 Sep 2019	United Kingdom	February 1954	16 Palace Street, London, SW1E 5JQ
LOADER, Nicholas Paul RESIGNED	Director	15 May 2018	11 Jul 2023	United Kingdom	January 1962	16 Palace Street, London, SW1E 5JQ
MALCOLM, Ian Bruce RESIGNED	Director	19 Oct 2016	06 Dec 2018	United Kingdom	May 1973	16 Palace Street, London, SW1E 5JQ
MALCOLM, Ian Bruce RESIGNED	Director	26 Apr 2010	01 Sep 2016	United Kingdom	May 1973	Oak Garth, High Lane, Haslemere, Surrey, England, GU27 1BD, England
MEABY, Charles Ragnar Walter RESIGNED	Director	26 Mar 2010	05 Mar 2015	United Kingdom	October 1968	12, Burlescoombe Road, Thorpe Bay, Essex, SS1 3QG, United Kingdom
MOORE, Simon Nicholas RESIGNED	Director	30 Jun 2006	01 Apr 2016	United Kingdom	February 1963	Wrenwood Nayland Road, Great Horkesley, Colchester, Essex, CO6 4HA
OAKERVEE, Douglas Edwin, Sir RESIGNED	Director	07 Jul 2005	30 Jun 2006	England	December 1940	Ashley Hall, Ashley, Newmarket, Suffolk, CB8 9EB
QURESHI, Sarmad Mehmood RESIGNED	Director	30 Mar 2011	15 May 2018	England	December 1970	16 Palace Street, London, SW1E 5JQ
SCHULZE, Ernst Theodoor Alexander, Mr. RESIGNED	Director	23 Sep 2019	09 Apr 2026	United Kingdom	January 1961	16 Palace Street, London, SW1E 5JQ
SEYMOUR, Michael John Spencer RESIGNED	Director	01 Jun 2005	19 Sep 2005		March 1948	Flat 4 18 Bolton Gardens, London, SW5 0AJ
SHARAF, Alsayed Mohd Hussain, Mr. RESIGNED	Director	18 Oct 2011	26 Jan 2016	United Arab Emirates	August 1961	Villa 8, Behind Beach Centre, Jumeirah, Dubai, PO BOX 17000, United Arab Emirates
SULTAN, Ayesha RESIGNED	Director	01 Jul 2013	23 Jul 2015	United Arab Emirates	June 1976	Villa 142, Umm Suqueim 2, Street 16c, Dubai, United Arab Emirates
THORPE, Cameron Robert RESIGNED	Director	05 Mar 2015	19 Oct 2016	United Kingdom	November 1967	16 Palace Street, London, SW1E 5JQ
VAN DEN BOSCH, Dirk RESIGNED	Director	15 May 2018	14 Nov 2021	Belgium	December 1958	16 Palace Street, London, SW1E 5JQ
WALTERS, Patrick William RESIGNED	Director	05 Apr 2007	16 Apr 2008	England	February 1966	Tucker Mill, Sway Road, Lymington, SO41 8NN
WEST, Nicholas Antony RESIGNED	Director	17 Dec 2001	30 Jun 2006	England	March 1965	Wyngates, Ivy Lane, Great Brickhill, Buckinghamshire, MK17 9AH
WOOLLACOTT, John Mark RESIGNED	Director	10 Dec 2008	26 Apr 2010		October 1971	105, Villiers Avenue, Surbiton, Surrey, KT5 8BE, United Kingdom

EL CHAMI, Ziad ACTIVE
Role: Secretary
Appointed on: 17 Jul 2023
Address: 16 Palace Street, London, SW1E 5JQ

ABDULLA, Rashed Ali Hassan ACTIVE
Role: Director
Appointed on: 16 Apr 2018
Country of Residence: England
Date of birth: July 1971
Address: 16 Palace Street, London, SW1E 5JQ

ADAMS, Kris Jozef ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: Turkey
Date of birth: June 1972
Address: 16 Palace Street, London, SW1E 5JQ

BOWEN, Andrew ACTIVE
Role: Director
Appointed on: 11 Jul 2023
Country of Residence: England
Date of birth: July 1969
Address: 16 Palace Street, London, SW1E 5JQ

ROSENBERG, Mark ACTIVE
Role: Director
Appointed on: 14 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 16 Palace Street, London, SW1E 5JQ

SHAOUL, Alan ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: December 1971
Address: 16 Palace Street, London, SW1E 5JQ

WOODS, Robert Barclay ACTIVE
Role: Director
Appointed on: 15 May 2018
Country of Residence: United Kingdom
Date of birth: September 1946
Address: The Old Rectory, Frilsham, Nr Newbury, Berkshire, RG18 9XH, United Kingdom

ALHASHIMY, Mohammad RESIGNED
Role: Secretary
Appointed on: 15 Jun 2015
Resigned on: 17 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

LEONARD, David Jack RESIGNED
Role: Secretary
Appointed on: 05 Jun 2006
Resigned on: 31 Aug 2006
Address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP

MASON, Campbell Dermot Nelson RESIGNED
Role: Secretary
Appointed on: 11 Aug 2003
Resigned on: 05 Jun 2006
Address: 169 Leathwaite Road, London, SW11 6RW

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

WEST, Nicholas Antony RESIGNED
Role: Secretary
Appointed on: 17 Dec 2001
Resigned on: 05 Jun 2006
Address: Wyngates, Ivy Lane, Great Brickhill, Buckinghamshire, MK17 9AH

ALABBAR, Adnan Ali Rashid RESIGNED
Role: Director
Appointed on: 07 Apr 2009
Resigned on: 16 Dec 2016
Country of Residence: United Arab Emirates
Date of birth: October 1966
Address: Villa No. 29, Mizhar 2, Dubai, United Arab Emirates

ALBASTAKI, Mahmood Ahmed Abdulla RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 16 Dec 2016
Country of Residence: United Arab Emirates
Date of birth: June 1971
Address: Downtown Jebel Ali, The Galleries 4, Level 14, Dubai, 17000, United Arab Emirates

BAILLIE, Alistair RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 31 Montague Road, Richmond, Surrey, TW10 6QJ

BIN SULAYEM, Sultan Ahmad Sultan RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 15 May 2018
Country of Residence: United Arab Emirates
Date of birth: August 1955
Address: 16 Palace Street, London, SW1E 5JQ

BISMIRE, Timothy Regis RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 12, The Badgers, Langdon Hills, Essex, SS16 6AU

BROWN, Justine Maria Parker RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 16 Dec 2016
Country of Residence: England
Date of birth: November 1970
Address: 16 Palace Street, London, SW1E 5JQ

BUDHDEV, Mantraraj Dipak RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 16 Palace Street, London, SW1E 5JQ

CLARKE, Graeme Ingram RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 26 Mar 2010
Date of birth: August 1955
Address: 103 Barnstaple Road, Thorpe Bay, Essex, SS1 3PN

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

EDSALL, Simon James RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 06 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Cross House, High Street, East Meon, Hampshire, GU32 1NW

FALAKNAZ, Sara Mohd Amin Ahmad Mohd, Vice President RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 15 May 2018
Country of Residence: United Arab Emirates
Date of birth: August 1986
Address: 16 Palace Street, London, SW1E 5JQ

HEATH JR., Charles Samuel, Senior Vp & Md RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 15 May 2018
Country of Residence: United Arab Emirates
Date of birth: December 1948
Address: 16 Palace Street, London, SW1E 5JQ

HEDLEY, Paul Ian RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 05 Apr 2007
Date of birth: October 1969
Address: 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ

JAYARAMAN, Ganesh Raj, Mr. RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 51, Buckingham Gate, London, SW1E 6BS, United Kingdom

LEWIS, Francis Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 16 Palace Street, London, SW1E 5JQ

LOADER, Nicholas Paul RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 11 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 16 Palace Street, London, SW1E 5JQ

MALCOLM, Ian Bruce RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 16 Palace Street, London, SW1E 5JQ

MALCOLM, Ian Bruce RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Oak Garth, High Lane, Haslemere, Surrey, England, GU27 1BD, England

MEABY, Charles Ragnar Walter RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 05 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 12, Burlescoombe Road, Thorpe Bay, Essex, SS1 3QG, United Kingdom

MOORE, Simon Nicholas RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Wrenwood Nayland Road, Great Horkesley, Colchester, Essex, CO6 4HA

OAKERVEE, Douglas Edwin, Sir RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: December 1940
Address: Ashley Hall, Ashley, Newmarket, Suffolk, CB8 9EB

QURESHI, Sarmad Mehmood RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 15 May 2018
Country of Residence: England
Date of birth: December 1970
Address: 16 Palace Street, London, SW1E 5JQ

SCHULZE, Ernst Theodoor Alexander, Mr. RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 09 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 16 Palace Street, London, SW1E 5JQ

SEYMOUR, Michael John Spencer RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 19 Sep 2005
Date of birth: March 1948
Address: Flat 4 18 Bolton Gardens, London, SW5 0AJ

SHARAF, Alsayed Mohd Hussain, Mr. RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 26 Jan 2016
Country of Residence: United Arab Emirates
Date of birth: August 1961
Address: Villa 8, Behind Beach Centre, Jumeirah, Dubai, PO BOX 17000, United Arab Emirates

SULTAN, Ayesha RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 23 Jul 2015
Country of Residence: United Arab Emirates
Date of birth: June 1976
Address: Villa 142, Umm Suqueim 2, Street 16c, Dubai, United Arab Emirates

THORPE, Cameron Robert RESIGNED
Role: Director
Appointed on: 05 Mar 2015
Resigned on: 19 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 16 Palace Street, London, SW1E 5JQ

VAN DEN BOSCH, Dirk RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 14 Nov 2021
Country of Residence: Belgium
Date of birth: December 1958
Address: 16 Palace Street, London, SW1E 5JQ

WALTERS, Patrick William RESIGNED
Role: Director
Appointed on: 05 Apr 2007
Resigned on: 16 Apr 2008
Country of Residence: England
Date of birth: February 1966
Address: Tucker Mill, Sway Road, Lymington, SO41 8NN

WEST, Nicholas Antony RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: March 1965
Address: Wyngates, Ivy Lane, Great Brickhill, Buckinghamshire, MK17 9AH

WOOLLACOTT, John Mark RESIGNED
Role: Director
Appointed on: 10 Dec 2008
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 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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