LONDON GATEWAY PORT RAILWAY LIMITED

Company summary

Company number: 08326956
Status: ACTIVE
Incorporated / age: 11 December 201213 years
Registered office: 16 Palace Street, London, SW1E 5JQ
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 08:23 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
Operation of rail freight terminals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EL CHAMI, Ziad ACTIVE	Secretary	19 Jul 2023				16, Palace Street, London, SW1E 5JQ
ADAMS, Kris Jozef ACTIVE	Director	09 Apr 2026		Turkey	June 1972	16, Palace Street, London, SW1E 5JQ
SHAOUL, Alan ACTIVE	Director	05 Mar 2019		England	December 1971	16, Palace Street, London, SW1E 5JQ
ALHASHIMY, Mohammad RESIGNED	Secretary	03 Sep 2015	19 Jul 2023			16, Palace Street, London, SW1E 5JQ
ALLINSON, Bernadette RESIGNED	Secretary	11 Dec 2012	15 Jun 2015			16, Palace Street, London, SW1E 5JQ
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	11 Dec 2012	11 Dec 2012			3, More London Riverside, London, SE1 2AQ, United Kingdom
ALLEN, Martyn Clive RESIGNED	Director	01 Apr 2016	26 May 2016	United Kingdom	September 1960	17, Inglis Road, Colchester, Essex, CO3 3HU, United Kingdom
BUDHDEV, Mantraraj Dipak RESIGNED	Director	06 Dec 2018	25 Nov 2021	United Kingdom	August 1986	16, Palace Street, London, SW1E 5JQ
HALHEAD, Thomas Kirkby RESIGNED	Director	11 Dec 2012	08 Jan 2014	United Kingdom	May 1951	16, Palace Street, London, SW1E 5JQ
LEWIS, Francis Christopher RESIGNED	Director	30 Nov 2016	30 Sep 2019	United Kingdom	February 1954	16, Palace Street, London, SW1E 5JQ
MALCOLM, Ian Bruce RESIGNED	Director	26 May 2016	06 Dec 2018	United Kingdom	May 1973	16, Palace Street, London, SW1E 5JQ
MEABY, Charles Ragnar Walter RESIGNED	Director	11 Dec 2012	01 Apr 2016	United Kingdom	October 1968	16, Palace Street, London, SW1E 5JQ
MOORE, Simon Nicholas RESIGNED	Director	11 Dec 2012	01 Apr 2016	United Kingdom	February 1963	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
THORPE, Cameron Robert RESIGNED	Director	01 Apr 2016	30 Nov 2016	United Kingdom	November 1967	Furness Farm House, Ivy Barns Lane, Margaretting, Essex, CM0 4HB, United Kingdom
WESTON, Clive RESIGNED	Director	11 Dec 2012	22 Dec 2012	United Kingdom	June 1972	3, More London Riverside, London, SE1 2AQ, United Kingdom

EL CHAMI, Ziad ACTIVE
Role: Secretary
Appointed on: 19 Jul 2023
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

SHAOUL, Alan ACTIVE
Role: Director
Appointed on: 05 Mar 2019
Country of Residence: England
Date of birth: December 1971
Address: 16, Palace Street, London, SW1E 5JQ

ALHASHIMY, Mohammad RESIGNED
Role: Secretary
Appointed on: 03 Sep 2015
Resigned on: 19 Jul 2023
Address: 16, Palace Street, London, SW1E 5JQ

ALLINSON, Bernadette RESIGNED
Role: Secretary
Appointed on: 11 Dec 2012
Resigned on: 15 Jun 2015
Address: 16, Palace Street, London, SW1E 5JQ

NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Dec 2012
Resigned on: 11 Dec 2012
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

ALLEN, Martyn Clive RESIGNED
Role: Director
Appointed on: 01 Apr 2016
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: 06 Dec 2018
Resigned on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 16, Palace Street, London, SW1E 5JQ

HALHEAD, Thomas Kirkby RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 08 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 16, Palace Street, London, SW1E 5JQ

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

MALCOLM, Ian Bruce RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 16, Palace Street, London, SW1E 5JQ

MEABY, Charles Ragnar Walter RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 16, Palace Street, London, SW1E 5JQ

MOORE, Simon Nicholas RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1963
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

THORPE, Cameron Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Furness Farm House, Ivy Barns Lane, Margaretting, Essex, CM0 4HB, United Kingdom

WESTON, Clive RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 22 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 3, More London Riverside, London, SE1 2AQ, 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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