DENHOLM LOGISTICS GROUP LIMITED
- Company statusactive
- Company No09709760
- Age10 years Incorporated 30 July 2015
- Officers10
Address
5 St. Pauls Square, Old Hall Street, Liverpool, L3 9SJ, England
DENHOLM LOGISTICS GROUP LIMITED is an active company incorporated on 30 July 2015 and based in Liverpool, England. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 17 Jun 2025
Accounts With Accounts Type Full
9 Months Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Feb 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Jan 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2020
Change Person Director Company With Change Date
4 Years Ago on 24 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2020
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIELS, Craig David George | secretary | 31 Dec 2020 | |
| FORSYTH, Michael Bruce, The Rt Hon Lord | director | Oct 1954 | 25 Sept 2015 |
| HALL, Kieran Joseph | director | Mar 1955 | 25 Sept 2015 |
| HALL, Martin Kieran | director | Oct 1978 | 03 Jun 2016 |
| HUGHES, Stephen Barrie | director | Nov 1973 | 25 Sept 2015 |
| MACLEHOSE, Benjamin Donald Robert | director | Feb 1981 | 31 May 2019 |
| PLATT, Alan Oliver | director | Nov 1969 | 08 Oct 2021 |
| PRESTON, Simon Luke | director | Oct 1980 | 29 Jan 2021 |
| WALLACE, Steven David James | director | Apr 1976 | 25 Aug 2023 |
| WATT, John | director | Mar 1965 | 25 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J. & J. Denholm Limited | 06 Apr 2016 |
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FORSYTH, Michael Bruce, The Rt Hon Lord, DENHOLM, James Niall William, DENHOLM, John Stephen are mutual persons.
FORSYTH, Michael Bruce, The Rt Hon Lord, MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke, WALLACE, Steven David James, DENHOLM, James Niall William, DENHOLM, John Stephen, HANSON, Gregory Albert are mutual persons.
FORSYTH, Michael Bruce, The Rt Hon Lord are mutual persons.
FORSYTH, Michael Bruce, The Rt Hon Lord are mutual persons.
FORSYTH, Michael Bruce, The Rt Hon Lord, HALL, Kieran Joseph, HUGHES, Stephen Barrie, WATT, John, BROADHEAD, Terence Michael, CARSE, David, DENHOLM, James Niall William, DENHOLM, John Stephen, HANSON, Gregory Albert are mutual persons.
FORSYTH, Michael Bruce, The Rt Hon Lord are mutual persons.
FORSYTH, Michael Bruce, The Rt Hon Lord are mutual persons.
FORSYTH, Michael Bruce, The Rt Hon Lord are mutual persons.
FORSYTH, Michael Bruce, The Rt Hon Lord are mutual persons.
FORSYTH, Michael Bruce, The Rt Hon Lord, MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
FORSYTH, Michael Bruce, The Rt Hon Lord, MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
FORSYTH, Michael Bruce, The Rt Hon Lord, DENHOLM, John Stephen are mutual persons.
FORSYTH, Michael Bruce, The Rt Hon Lord are mutual persons.
HALL, Kieran Joseph, MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke, WALLACE, Steven David James, MCMAHON, Michael Gerard are mutual persons.
HALL, Kieran Joseph, EUSTACE, David Paul, MCMAHON, Michael Gerard are mutual persons.
HALL, Kieran Joseph, HUGHES, Stephen Barrie, DENHOLM, James Niall William are mutual persons.
HALL, Kieran Joseph, HALL, Martin Kieran, HUGHES, Stephen Barrie are mutual persons.
HALL, Kieran Joseph, HALL, Martin Kieran, DENHOLM, James Niall William are mutual persons.
HALL, Kieran Joseph, HALL, Martin Kieran, HUGHES, Stephen Barrie, PLATT, Alan Oliver, DENHOLM, James Niall William are mutual persons.
HALL, Kieran Joseph, HALL, Martin Kieran, HUGHES, Stephen Barrie, PLATT, Alan Oliver, DENHOLM, James Niall William are mutual persons.
HALL, Kieran Joseph, HUGHES, Stephen Barrie, MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke, BROADHEAD, Terence Michael, DENHOLM, James Niall William, EUSTACE, David Paul, MCMAHON, Michael Gerard are mutual persons.
HALL, Kieran Joseph, HALL, Martin Kieran, PLATT, Alan Oliver, DENHOLM, James Niall William are mutual persons.
HALL, Kieran Joseph are mutual persons.
HALL, Kieran Joseph are mutual persons.
HALL, Kieran Joseph, HUGHES, Stephen Barrie, MACLEHOSE, Benjamin Donald Robert, PLATT, Alan Oliver, WATT, John, DENHOLM, James Niall William are mutual persons.
HALL, Martin Kieran, PLATT, Alan Oliver are mutual persons.
HALL, Martin Kieran, PLATT, Alan Oliver are mutual persons.
HALL, Martin Kieran, HUGHES, Stephen Barrie, PLATT, Alan Oliver, DENHOLM, James Niall William are mutual persons.
HALL, Martin Kieran, HUGHES, Stephen Barrie, PLATT, Alan Oliver, DENHOLM, James Niall William are mutual persons.
HALL, Martin Kieran, CARSE, David, DENHOLM, James Niall William are mutual persons.
HUGHES, Stephen Barrie, DENHOLM, James Niall William, EUSTACE, David Paul, MCMAHON, Michael Gerard are mutual persons.
HUGHES, Stephen Barrie, DENHOLM, James Niall William are mutual persons.
MACLEHOSE, Benjamin Donald Robert are mutual persons.
MACLEHOSE, Benjamin Donald Robert are mutual persons.
MACLEHOSE, Benjamin Donald Robert are mutual persons.
MACLEHOSE, Benjamin Donald Robert are mutual persons.
MACLEHOSE, Benjamin Donald Robert are mutual persons.
MACLEHOSE, Benjamin Donald Robert are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
MACLEHOSE, Benjamin Donald Robert are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
MACLEHOSE, Benjamin Donald Robert are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
MACLEHOSE, Benjamin Donald Robert are mutual persons.
MACLEHOSE, Benjamin Donald Robert, HANSON, Gregory Albert are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke, WALLACE, Steven David James are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke, WALLACE, Steven David James, HANSON, Gregory Albert are mutual persons.
MACLEHOSE, Benjamin Donald Robert, DENHOLM, John Stephen are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke, WALLACE, Steven David James are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke, WALLACE, Steven David James, DENHOLM, John Stephen are mutual persons.
MACLEHOSE, Benjamin Donald Robert are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
PLATT, Alan Oliver are mutual persons.
PLATT, Alan Oliver are mutual persons.
PLATT, Alan Oliver are mutual persons.
PLATT, Alan Oliver are mutual persons.
PRESTON, Simon Luke are mutual persons.
PRESTON, Simon Luke are mutual persons.
PRESTON, Simon Luke are mutual persons.
PRESTON, Simon Luke are mutual persons.
PRESTON, Simon Luke, HANSON, Gregory Albert are mutual persons.
PRESTON, Simon Luke are mutual persons.
WALLACE, Steven David James are mutual persons.
WALLACE, Steven David James are mutual persons.
WALLACE, Steven David James are mutual persons.
CARSE, David are mutual persons.
CARSE, David are mutual persons.
DENHOLM, James Niall William, DENHOLM, John Stephen are mutual persons.
DENHOLM, James Niall William are mutual persons.
DENHOLM, James Niall William are mutual persons.
DENHOLM, James Niall William are mutual persons.
DENHOLM, James Niall William, DENHOLM, John Stephen are mutual persons.
DENHOLM, James Niall William are mutual persons.
DENHOLM, James Niall William are mutual persons.
DENHOLM, James Niall William, DENHOLM, John Stephen are mutual persons.
DENHOLM, James Niall William, DENHOLM, John Stephen, HANSON, Gregory Albert are mutual persons.
DENHOLM, John Stephen are mutual persons.
DENHOLM, John Stephen are mutual persons.
DENHOLM, John Stephen, HANSON, Gregory Albert are mutual persons.
DENHOLM, John Stephen, HANSON, Gregory Albert are mutual persons.
DENHOLM, John Stephen, HANSON, Gregory Albert are mutual persons.
DENHOLM, John Stephen, HANSON, Gregory Albert are mutual persons.
DENHOLM, John Stephen, HANSON, Gregory Albert are mutual persons.
DENHOLM, John Stephen, HANSON, Gregory Albert are mutual persons.
DENHOLM, John Stephen, HANSON, Gregory Albert are mutual persons.
DENHOLM, John Stephen, HANSON, Gregory Albert are mutual persons.
DENHOLM, John Stephen, HANSON, Gregory Albert are mutual persons.
DENHOLM, John Stephen, HANSON, Gregory Albert are mutual persons.
DENHOLM, John Stephen, HANSON, Gregory Albert are mutual persons.
DENHOLM, John Stephen, HANSON, Gregory Albert are mutual persons.
DENHOLM, John Stephen are mutual persons.
DENHOLM, John Stephen are mutual persons.
DENHOLM, John Stephen are mutual persons.
DENHOLM, John Stephen are mutual persons.
DENHOLM, John Stephen are mutual persons.
DENHOLM, John Stephen are mutual persons.
DENHOLM, John Stephen are mutual persons.
DENHOLM, John Stephen are mutual persons.
DENHOLM, John Stephen are mutual persons.
DENHOLM, John Stephen are mutual persons.
DENHOLM, John Stephen are mutual persons.
HANSON, Gregory Albert are mutual persons.
HANSON, Gregory Albert are mutual persons.
HANSON, Gregory Albert are mutual persons.
HANSON, Gregory Albert are mutual persons.
HANSON, Gregory Albert are mutual persons.
HANSON, Gregory Albert are mutual persons.
HANSON, Gregory Albert are mutual persons.
HANSON, Gregory Albert are mutual persons.
HANSON, Gregory Albert are mutual persons.
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