DW

DP WORLD LOGISTICS UK LTD

Active

Company number 01761717

Hinckley · Incorporated 14 October 1983

Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

Last updated on 5 April 2026

Freight transport by road · SIC 49410

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EASYSTAR LIMITED · 14 October 1983 – 18 April 1984

WALSH WESTERN LIMITED · 18 April 1984 – 21 July 1987

WALSH WESTERN (U.K.) LIMITED · 21 July 1987 – 10 March 2008

SYNCREON TECHNOLOGY (UK) LTD · 10 March 2008 – 1 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Syncreon Uk Holdings Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Certificate Change Of Name Company
Change Of Name
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Memorandum Articles
Incorporation
9 March 2022 View
Resolution
Resolution
9 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2019 View
Memorandum Articles
Incorporation
29 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2019 View
Resolution
Resolution
1 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Gazette Filings Brought Up To Date
Gazette
15 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Person Director Company With Change Date
Officers
10 November 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Memorandum Articles
Incorporation
6 January 2014 View
Resolution
Resolution
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Legacy
Mortgage
15 January 2013 View
Legacy
Mortgage
12 December 2012 View
Accounts With Accounts Type Full
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Legacy
Mortgage
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Annual Return
20 March 2008 View
Certificate Change Of Name Company
Change Of Name
10 March 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2007 View
Memorandum Articles
Incorporation
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Address
1 November 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Annual Return
2 March 2004 View
Memorandum Articles
Incorporation
22 December 2003 View
Resolution
Resolution
16 December 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Annual Return
4 March 2003 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Address
8 February 2002 View
Legacy
Officers
8 February 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Mortgage
31 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
6 April 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
25 March 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Legacy
Annual Return
28 May 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Annual Return
17 April 1997 View
Auditors Resignation Company
Auditors
27 January 1997 View
Accounts With Accounts Type Full
Accounts
27 October 1996 View
Accounts With Accounts Type Small
Accounts
23 October 1995 View
Legacy
Mortgage
26 June 1995 View
Legacy
Annual Return
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
20 October 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Annual Return
3 July 1994 View
Accounts With Accounts Type Small
Accounts
27 October 1993 View
Legacy
Address
29 September 1993 View
Legacy
Annual Return
26 April 1993 View
Accounts With Accounts Type Small
Accounts
13 October 1992 View
Accounts With Accounts Type Small
Accounts
20 May 1992 View
Legacy
Annual Return
17 March 1992 View
Legacy
Annual Return
6 August 1991 View
Accounts With Accounts Type Small
Accounts
8 May 1991 View
Legacy
Annual Return
12 October 1990 View
Accounts With Accounts Type Small
Accounts
23 August 1990 View
Accounts With Accounts Type Small
Accounts
20 August 1990 View
Legacy
Annual Return
7 August 1990 View
Legacy
Address
8 May 1989 View
Legacy
Officers
8 May 1989 View
Legacy
Annual Return
15 March 1988 View
Accounts With Made Up Date
Accounts
17 November 1987 View
Resolution
Resolution
17 November 1987 View
Accounts With Made Up Date
Accounts
17 November 1987 View
Resolution
Resolution
17 November 1987 View
Legacy
Accounts
17 November 1987 View
Resolution
Resolution
17 November 1987 View
Accounts With Made Up Date
Accounts
17 November 1987 View
Resolution
Resolution
17 November 1987 View
Legacy
Capital
26 October 1987 View
Legacy
Annual Return
21 September 1987 View
Memorandum Articles
Incorporation
18 September 1987 View
Legacy
Capital
22 August 1987 View
Certificate Change Of Name Company
Change Of Name
22 July 1987 View
Legacy
Address
17 July 1987 View
Legacy
Officers
17 July 1987 View
Legacy
Officers
17 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
25 November 1986 View
Legacy
Dissolution
19 November 1986 View
Legacy
Address
17 July 1986 View
Certificate Change Of Name Company
Change Of Name
18 April 1984 View
Miscellaneous
Miscellaneous
14 October 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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