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Home > England & Wales Companies > DP WORLD FREIGHT FORWARDING UK LTD
Company Information for

DP WORLD FREIGHT FORWARDING UK LTD

SPRINGFIELD HOUSE, SPRINGFIELD ROAD, SALE, M33 7XS,
Company Registration Number
02549469
Private Limited Company
Active

Company Overview

About Dp World Freight Forwarding Uk Ltd
DP WORLD FREIGHT FORWARDING UK LTD was founded on 1990-10-17 and has its registered office in Sale. The organisation's status is listed as "Active". Dp World Freight Forwarding Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DP WORLD FREIGHT FORWARDING UK LTD
 
Legal Registered Office
SPRINGFIELD HOUSE
SPRINGFIELD ROAD
SALE
M33 7XS
Other companies in M50
 
Previous Names
EDGE WORLDWIDE LOGISTICS LIMITED12/02/2026
A J EDGE LIMITED30/06/2009
Filing Information
Company Number 02549469
Company ID Number 02549469
Date formed 1990-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB560982715  
Last Datalog update: 2026-05-05 06:12:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DP WORLD FREIGHT FORWARDING UK LTD
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Company Officers of DP WORLD FREIGHT FORWARDING UK LTD

Current Directors
Officer Role Date Appointed
ALAN JOSEPH EDGE
 Company Secretary 1991-10-17
ANDREW GUY DAVIS
 Director 2018-04-08
ALAN JOSEPH EDGE
 Director 1991-10-17
PHILIP ADAM EDGE
 Director 2009-01-05
JAMES VINCENT POSTLES
 Director 2006-01-01
ANDREW ANTHONY RAGLAN
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARIE CATHERINE EDGE
 Director 1991-10-17 2018-02-27
VALERIE DIXON
 Director 1998-09-01 2006-09-29
JOHN MCCREANOR
 Director 2001-10-12 2006-06-30
BRIAN TAYLOR
 Director 1997-06-01 2004-09-30
MALCOLM DOUGLAS GROCOTT
 Director 1996-11-01 1998-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GUY DAVIS DAVIS CONSULTING ASSOCIATES LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active
PHILIP ADAM EDGE FRESH GROCERY DIRECT LIMITED Director 2015-04-29 CURRENT 2015-04-29 Liquidation
PHILIP ADAM EDGE OPTIMUM FREIGHT SOLUTIONS LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
PHILIP ADAM EDGE ROWERS PROPERTY DEVELOPMENT LIMITED Director 2014-03-21 CURRENT 2013-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-12Company name changed edge worldwide logistics LIMITED\certificate issued on 12/02/26
2025-10-31CONFIRMATION STATEMENT MADE ON 17/10/25, WITH UPDATES
2025-10-07FULL ACCOUNTS MADE UP TO 31/12/24
2025-10-03FULL ACCOUNTS MADE UP TO 31/12/24
2025-01-27Previous accounting period shortened from 30/06/25 TO 31/12/24
2024-12-20CESSATION OF AJ&SE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-12-20CESSATION OF EFH LTD. AS A PERSON OF SIGNIFICANT CONTROL
2024-12-20Notification of The Government of Dubai as a person with significant control on 2024-12-13
2024-12-18DIRECTOR APPOINTED MR ALAN SHAOUL
2024-12-18DIRECTOR APPOINTED MR ERIC KWATEI QUARTEY
2024-12-18Termination of appointment of Alan Joseph Edge on 2024-12-13
2024-12-18APPOINTMENT TERMINATED, DIRECTOR ANDREW ANTHONY RAGLAN
2024-12-18APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT POSTLES
2024-12-18APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL SULLIVAN
2024-12-18APPOINTMENT TERMINATED, DIRECTOR ALAN JOSEPH EDGE
2024-11-05CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-10-29Change of details for Edge Worldwide Holdings Limited as a person with significant control on 2024-09-23
2024-03-27FULL ACCOUNTS MADE UP TO 30/06/23
2023-03-27FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-27FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Optimum House Clippers Quay Salford M50 3XP
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE DEMAIN
2022-06-14AP01DIRECTOR APPOINTED MR ADRIAN PAUL SULLIVAN
2022-06-09MEM/ARTSARTICLES OF ASSOCIATION
2022-06-09RES01ADOPT ARTICLES 09/06/22
2022-02-24AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-02-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-17AP01DIRECTOR APPOINTED MRS RACHEL JANE DEMAIN
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN SHAW
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN JOSEPH EDGE on 2020-07-20
2020-03-11AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-10CH01Director's details changed for Mr Alan Joseph Edge on 2020-03-10
2020-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN JOSEPH EDGE on 2020-03-10
2020-03-09CH01Director's details changed for Mr Philip Adam Edge on 2020-03-09
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GUY DAVIS
2019-08-30AP01DIRECTOR APPOINTED MR RUSSELL JOHN SHAW
2019-05-30SH0129/05/19 STATEMENT OF CAPITAL GBP 4.00214
2019-05-30CH01Director's details changed for Mr Philip Adam Edge on 2019-05-21
2019-03-13AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-29SH06Cancellation of shares. Statement of capital on 2018-02-27 GBP 4
2018-05-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-03SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-03SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARIE CATHERINE EDGE
2018-04-18AP01DIRECTOR APPOINTED MR ANDREW GUY DAVIS
2018-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-09SH10Particulars of variation of rights attached to shares
2016-11-17RES01ADOPT ARTICLES 17/11/16
2016-11-17RES12VARYING SHARE RIGHTS AND NAMES
2016-11-15SH08Change of share class name or designation
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 8434
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-07-07SH03Purchase of own shares
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 8434
2016-07-01SH06Cancellation of shares. Statement of capital on 2016-04-21 GBP 8,434
2016-01-25AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 10012
2015-10-21AR0117/10/15 ANNUAL RETURN FULL LIST
2015-09-08CH01Director's details changed for Mr Andrew Anthony Raglan on 2015-05-05
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 10012
2015-04-21SH0120/03/15 STATEMENT OF CAPITAL GBP 10012
2015-04-20RES01ADOPT ARTICLES 20/04/15
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-12AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-15AP01DIRECTOR APPOINTED MR ANDREW ANTHONY RAGLAN
2014-01-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-17AR0117/10/13 FULL LIST
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADAM EDGE / 31/07/2012
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VINCENT POSTLES / 01/03/2013
2013-02-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2012-11-28AR0117/10/12 FULL LIST
2012-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-23AR0117/10/11 FULL LIST
2011-11-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2010-11-26AR0117/10/10 FULL LIST
2010-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM ASHBURTON HOUSE TRAFFORD PARK ROAD TRAFFORD PARK MANCHESTER M17 1BN
2009-12-21AUDAUDITOR'S RESIGNATION
2009-10-29AR0117/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT POSTLES / 17/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE CATHERINE EDGE / 17/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADAM EDGE / 17/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH EDGE / 17/10/2009
2009-10-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-30CERTNMCOMPANY NAME CHANGED A J EDGE LIMITED CERTIFICATE ISSUED ON 30/06/09
2009-01-06288aDIRECTOR APPOINTED PHILIP EDGE
2008-12-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-12-09363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-01-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-11-02363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-12-28363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-11288aNEW DIRECTOR APPOINTED
2006-09-28288bDIRECTOR RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: YOUSHANI CHARTERED CERTIFIED ACCOUNTANTS & REGISTERED AUDITOR 23 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EX
2006-01-26225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-10-17363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-08-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-25363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-25288bDIRECTOR RESIGNED
2004-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-10-05288bDIRECTOR RESIGNED
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 29A STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EB
2003-10-27363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-09-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-11-01363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-11-02288aNEW DIRECTOR APPOINTED
2001-10-26363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-16287REGISTERED OFFICE CHANGED ON 16/08/01 FROM: SCOTSCROFT BUILDING SUITE 310 TOWERS BUSINESS PARK WILSLOW RD DIDSBURY MANCHESTER LANCASHIRE M20 2RY
2000-10-19363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-21363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-14395PARTICULARS OF MORTGAGE/CHARGE
1998-10-13363sRETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-10-13288aNEW DIRECTOR APPOINTED
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-18288bDIRECTOR RESIGNED
1997-10-23363sRETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-07-04288aNEW DIRECTOR APPOINTED
1993-10-27Return made up to 17/10/93; full list of members
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to DP WORLD FREIGHT FORWARDING UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DP WORLD FREIGHT FORWARDING UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-05-11 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DP WORLD FREIGHT FORWARDING UK LTD

Intangible Assets
Patents
We have not found any records of DP WORLD FREIGHT FORWARDING UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DP WORLD FREIGHT FORWARDING UK LTD
Trademarks
We have not found any records of DP WORLD FREIGHT FORWARDING UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DP WORLD FREIGHT FORWARDING UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as DP WORLD FREIGHT FORWARDING UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DP WORLD FREIGHT FORWARDING UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DP WORLD FREIGHT FORWARDING UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0023011000Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves
2018-10-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2018-10-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2018-06-0023011000Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves
2018-04-0023011000Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves
2018-03-0023011000Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves
2010-09-0161152900Pantyhose and tights of textile materials, knitted or crocheted (excl. graduated compression hosiery, those of synthetic fibres and hosiery for babies)
2010-05-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2010-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-02-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DP WORLD FREIGHT FORWARDING UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DP WORLD FREIGHT FORWARDING UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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