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Syncreon Technology (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hinckley and Bosworth
  • Company Details
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Company Details
  • Business Name
    Syncreon Technology (UK) LTD
  • Address
    ******************
  • SIC Codes
    49410, 52103
  • SIC Description
    Freight transport by road, Operation of warehousing and storage facilities for land transport activities
  • Company Number
    01761717
  • Listing UID
    60230
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Location
  • R D Park, Logix Rd, Burbage, Hinckley LE10 3BQ, UK

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Geolocation Details
  • Latitude
    52.52702
  • Longitude
    -1.390329
  • Easting
    441459.0
  • Northing
    292302.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU162304
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, February 15, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DOYLE, Denis Martin
    Appointed On: February 21, 2024
    Occupation: N/A
    Role: director
    Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
    EDGE, Philip Adam
    Appointed On: October 22, 2025
    Occupation: N/A
    Role: director
    Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
    SHAOUL, Alan
    Appointed On: October 22, 2025
    Occupation: N/A
    Role: director
    Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
    NUGENT, Thomas Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 15 Woolacombe Road, Childwall, Liverpool, Merseyside, L16 9JG
    Resigned On: April 20, 1994
    POCIUS, Kenneth
    Appointed On: December 19, 2008
    Occupation: N/A
    Role: secretary
    Address: 2318, Oakland Township, Oakland County, 48306, United States
    Resigned On: February 28, 2022
    VAN DER VEKEN, Arie
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: secretary
    Address: 19 Mount Prospect Lawn, Clontarf, Dublin 3, Ireland
    Resigned On: December 19, 2008
    COCKING, Phillip Sidney
    Appointed On: April 30, 2003
    Occupation: N/A
    Role: director
    Address: 15 Butts Hill Crescent, Bugbrooke, Northampton, Northamptonshire, NN7 3QP
    Resigned On: February 9, 2007
    DAVIS, Eugene
    Appointed On: October 13, 2017
    Occupation: N/A
    Role: director
    Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
    Resigned On: October 14, 2018
    ENRIGHT, Colin Michael
    Appointed On: October 13, 2017
    Occupation: N/A
    Role: director
    Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
    Resigned On: July 4, 2024
    ENRIGHT, Michael Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Cregg Castle House, Fermoy, Co Cork, Republic Of Ireland
    Resigned On: October 13, 2017
    ENRIGHT, Patrick Joseph Brian
    Appointed On: February 16, 2001
    Occupation: N/A
    Role: director
    Address: Unit 5, Logix Park, Watling Street, Hinckley, United Kingdom
    Resigned On: September 4, 2024
    FAULKNER, Stephen
    Appointed On: February 9, 2007
    Occupation: N/A
    Role: director
    Address: 14 Ullswater Close, Higham Ferrers, Rushden, Northamptonshire, NN10 8NP
    Resigned On: August 17, 2015
    FENNELL, Paul
    Appointed On: February 21, 2024
    Occupation: N/A
    Role: director
    Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
    Resigned On: October 22, 2025
    FENNELL, Paul Anthony
    Appointed On: February 1, 2002
    Occupation: N/A
    Role: director
    Address: 28 Stanway Road, Earlsdon, Coventry, West Midlands, CV5 6PJ
    Resigned On: April 30, 2003
    FERN, Melvyn Dennis
    Appointed On: April 1, 1994
    Occupation: N/A
    Role: director
    Address: 5 Hawcroft, Longdon, Rugeley, Staffordshire, WS15 4QT
    Resigned On: June 15, 1997
    MCALINDEN, Colm Patrick
    Appointed On: February 21, 2024
    Occupation: N/A
    Role: director
    Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
    Resigned On: October 21, 2025
    NUGENT, Thomas Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 15 Woolacombe Road, Childwall, Liverpool, Merseyside, L16 9JG
    Resigned On: April 20, 1994
    NYE, Martin John
    Appointed On: April 1, 2016
    Occupation: N/A
    Role: director
    Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
    Resigned On: October 13, 2017
    POCIUS, Kenneth John
    Appointed On: September 30, 2020
    Occupation: N/A
    Role: director
    Address: 2851, High Meadow Circle, Suite 250, Auburn Hills, 48326, United States
    Resigned On: February 28, 2022
    VAN LANDSCHOOT, Carine
    Appointed On: October 13, 2017
    Occupation: N/A
    Role: director
    Address: Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ
    Resigned On: September 30, 2020
    WALSH, Laurence Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20 Tullyglass Hill, Shannon, Co Clare, IRISH, Republic Of Ireland
    Resigned On: April 5, 1992
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    DP WORLD LOGISTICS UK LTD
    Company Number
    01761717
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 24, 2026
    Next Due
    March 10, 2027
    Next Made Up To
    February 24, 2027
    Overdue
    No
    Date Of Creation
    October 14, 1983
    ETag
    a0629bf4facab9bd39f8929e111cc022dd9c3082
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 24, 2016
    Previous Company Names
    Ceased On
    September 1, 2023
    Effective From
    March 10, 2008
    Name
    SYNCREON TECHNOLOGY (UK) LTD
    Ceased On
    March 10, 2008
    Effective From
    July 21, 1987
    Name
    WALSH WESTERN (U.K.) LIMITED
    Ceased On
    July 21, 1987
    Effective From
    April 18, 1984
    Name
    WALSH WESTERN LIMITED
    Ceased On
    April 18, 1984
    Effective From
    October 14, 1983
    Name
    EASYSTAR LIMITED
    Registered Office Address
    Address Line 1
    Unit 5 Logix Road, R D Park
    Address Line 2
    Watling Street
    Locality
    Hinckley
    Post Code
    LE10 3BQ
    Region
    Leicestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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