DP WORLD LOGISTICS RETAIL UK LTD.
DP WORLD LOGISTICS RETAIL UK LTD. is a Private limited company (Ltd.) registered in United Kingdom under 03012604, and its current status with Companies House is active. The company was incorporated on 23 January 1995 and lists its registered address as HINCKLEY, United Kingdom. 1 shareholder is on record for DP WORLD LOGISTICS RETAIL UK LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for DP WORLD LOGISTICS RETAIL UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SYNCREON UK HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SYNCREON UK HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for DP WORLD LOGISTICS RETAIL UK LTD. are current appointments, filed with Companies House. PAUL FENNELL (appointed 2024-07-29) and Alan Shaoul (appointed 2026-05-27) both serve as Director. The remaining 3 records shown (Patrick Enright, Colin Enright and 1 other) are former appointments that have since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DP WORLD LOGISTICS RETAIL UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DP WORLD LOGISTICS RETAIL UK LTD. sits 1 level below its ultimate parent, SYNCREON UK HOLDINGS LIMITED, registered in United Kingdom. The full chain up to SYNCREON UK HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DP WORLD LOGISTICS RETAIL UK LTD.'s own shareholder record.
SYNCREON UK HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DP WORLD LOGISTICS RETAIL UK LTD.?
One shareholder is currently on record for DP WORLD LOGISTICS RETAIL UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYNCREON UK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DP WORLD LOGISTICS RETAIL UK LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DP WORLD LOGISTICS RETAIL UK LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DP WORLD LOGISTICS RETAIL UK LTD. have on record?
1 shareholder is shown on record for DP WORLD LOGISTICS RETAIL UK LTD..
What is DP WORLD LOGISTICS RETAIL UK LTD.'s company registration number?
DP WORLD LOGISTICS RETAIL UK LTD.'s registration number is 03012604, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DP WORLD LOGISTICS RETAIL UK LTD. still an active company?
DP WORLD LOGISTICS RETAIL UK LTD.'s status on Companies House is listed as active.
When was DP WORLD LOGISTICS RETAIL UK LTD. incorporated?
DP WORLD LOGISTICS RETAIL UK LTD. was incorporated on 23 January 1995, according to Companies House.
What is DP WORLD LOGISTICS RETAIL UK LTD.'s registered address?
The registered address on file for DP WORLD LOGISTICS RETAIL UK LTD. is HINCKLEY, United Kingdom.
What legal structure is DP WORLD LOGISTICS RETAIL UK LTD. registered as?
DP WORLD LOGISTICS RETAIL UK LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DP WORLD LOGISTICS RETAIL UK LTD.?
Two of the 5 officer records shown for DP WORLD LOGISTICS RETAIL UK LTD. are current appointments, filed with Companies House. PAUL FENNELL (appointed 2024-07-29) and Alan Shaoul (appointed 2026-05-27) both serve as Director. The remaining 3 records shown (Patrick Enright, Colin Enright and 1 other) are former appointments that have since been resigned. Management authority at DP WORLD LOGISTICS RETAIL UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DP WORLD LOGISTICS RETAIL UK LTD. have a parent company or subsidiaries?
DP WORLD LOGISTICS RETAIL UK LTD. sits 1 level below its ultimate parent, SYNCREON UK HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to DP WORLD LOGISTICS RETAIL UK LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DP WORLD LOGISTICS RETAIL UK LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DP WORLD LOGISTICS RETAIL UK LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DP WORLD LOGISTICS RETAIL UK LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.