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Denholm Global Logistics LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Liverpool
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Company Details
  • Business Name
    Denholm Global Logistics LTD
  • Address
    ******************
  • SIC Codes
    52290
  • SIC Description
    Other transportation support activities
  • Company Number
    02922837
  • Listing UID
    57724
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Location
  • 7th Floor, 5 St Paul's Square, Liverpool L3 9SJ, UK

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Geolocation Details
  • Latitude
    53.410175
  • Longitude
    -2.993798
  • Easting
    334036.0
  • Northing
    390832.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU250492
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, July 16, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DANIELS, Craig David George
    Appointed On: December 31, 2020
    Occupation: N/A
    Role: secretary
    Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
    PLATT, Alan Oliver
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
    PRESTON, Simon Luke
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
    HANSON, Gregory Albert
    Appointed On: April 3, 2003
    Occupation: N/A
    Role: secretary
    Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
    Resigned On: December 31, 2020
    WRIGHT, Gordon Sturgess
    Appointed On: April 26, 1994
    Occupation: N/A
    Role: secretary
    Address: 19 Elsworth Close, Formby, Liverpool, L37 2YS
    Resigned On: April 3, 2003
    SWIFT INCORPORATIONS LIMITED
    Appointed On: April 26, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: April 26, 1994
    ARENDS, Philip John
    Appointed On: November 17, 2011
    Occupation: N/A
    Role: director
    Address: 203, Menlove Avenue, Liverpool, Merseyside, L18 3EF, United Kingdom
    Resigned On: December 31, 2012
    BARNES, Anthony Graham
    Appointed On: March 1, 2013
    Occupation: N/A
    Role: director
    Address: PO BOX 28, India Buildings, Water Street, Liverpool, L69 2BW, United Kingdom
    Resigned On: November 17, 2014
    BEVERIDGE, Michael John
    Appointed On: April 3, 2003
    Occupation: N/A
    Role: director
    Address: Apartment 1, 13 Park Circus, Glasgow, G3 6AX
    Resigned On: October 10, 2012
    BODDAM-WHETHAM, Peter Timothy Tudor
    Appointed On: December 15, 1999
    Occupation: N/A
    Role: director
    Address: Barley Stack White Elm Road, Danbury, Chelmsford, Essex, CM3 4LR
    Resigned On: March 31, 2017
    BROADHEAD, Terence Michael
    Appointed On: October 10, 2012
    Occupation: N/A
    Role: director
    Address: 3, Cross Gates, Widnes, WA8 3GA, United Kingdom
    Resigned On: April 27, 2016
    COPLAND, Peter Oranmore
    Appointed On: August 22, 1996
    Occupation: N/A
    Role: director
    Address: Moss Cottage Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH
    Resigned On: April 3, 2003
    COPLAND, Peter Oranmore
    Appointed On: April 26, 1994
    Occupation: N/A
    Role: director
    Address: Moss Cottage Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH
    Resigned On: February 26, 1996
    COX, Mark Steven
    Appointed On: September 1, 2021
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
    Resigned On: January 1, 2024
    DAVIES, Paul Michael
    Appointed On: September 1, 2021
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
    Resigned On: January 1, 2024
    DENHOLM, James Niall William
    Appointed On: October 10, 2012
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
    Resigned On: January 1, 2024
    DENHOLM, John Stephen
    Appointed On: November 26, 2010
    Occupation: N/A
    Role: director
    Address: Camoquhill Douglas, Balfron, Glasgow, G63 0QP, United Kingdom
    Resigned On: November 17, 2011
    ELLIS, Mark Geoffrey
    Appointed On: November 26, 2010
    Occupation: N/A
    Role: director
    Address: 60, Back Lane, Appley Bridge, Wigan, Lancashire, WN6 9LE, United Kingdom
    Resigned On: February 28, 2012
    EUSTACE, David Paul
    Appointed On: May 19, 2020
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
    Resigned On: February 23, 2023
    FAULKNER, Charles Andrew
    Appointed On: May 8, 2000
    Occupation: N/A
    Role: director
    Address: 5 Admirals Walk, Hoddesdon, Hertfordshire, EN11 8AF
    Resigned On: September 29, 2000
    FERGUSON, Gerard
    Appointed On: November 17, 2011
    Occupation: N/A
    Role: director
    Address: 28a, Powis Terrace, London, W11 1JH, United Kingdom
    Resigned On: December 31, 2012
    GEARY, Richard Charles
    Appointed On: June 23, 2020
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
    Resigned On: January 1, 2024
    HALL, Kieran Joseph
    Appointed On: June 22, 2016
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
    Resigned On: June 30, 2023
    HANSON, Gregory Albert
    Appointed On: November 26, 2010
    Occupation: N/A
    Role: director
    Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
    Resigned On: November 17, 2011
    HARRIS, Diana Jane
    Appointed On: November 26, 2010
    Occupation: N/A
    Role: director
    Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
    Resigned On: November 17, 2011
    HUGHES, Stephen Barrie
    Appointed On: November 26, 2010
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
    Resigned On: January 31, 2026
    KEARY, John Michael Roy
    Appointed On: March 1, 2013
    Occupation: N/A
    Role: director
    Address: Sankey Valley Industrial Estate, PO BOX 30, Earlstown, Newton-Le-Willows, Nr Warrington, Cheshire, WA12 8DA, United Kingdom
    Resigned On: January 12, 2015
    MACLEHOSE, Benjamin Donald Robert
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
    Resigned On: January 31, 2026
    MCMAHON, Michael Gerard
    Appointed On: February 2, 2017
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
    Resigned On: October 31, 2021
    MORRISON, Peter
    Appointed On: June 1, 2003
    Occupation: N/A
    Role: director
    Address: 1 Rosewell Park, Kings Gate, Aberdeen, AB15 6HT
    Resigned On: August 27, 2010
    MOSS, Paul Roxburgh
    Appointed On: February 26, 1996
    Occupation: N/A
    Role: director
    Address: 11 The Rowans, Aughton, Ormskirk, Lancashire, L39 6TD
    Resigned On: August 22, 1996
    MOUNSEY, Jeremy Charles
    Appointed On: December 15, 1999
    Occupation: N/A
    Role: director
    Address: 8 Leigh Road, West Kirby, Wirral, Merseyside, CH48 5DY
    Resigned On: April 3, 2003
    NEWMAN, Tracey
    Appointed On: May 1, 2018
    Occupation: N/A
    Role: director
    Address: 2-10, Duncrue Road, Belfast, BT3 9BP, Northern Ireland
    Resigned On: August 3, 2020
    PARKINSON, David
    Appointed On: March 1, 2019
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
    Resigned On: January 1, 2024
    REID, Paul
    Appointed On: November 17, 2011
    Occupation: N/A
    Role: director
    Address: 92, Cowan Way, Widnes, Cheshire, WA8 9BP, United Kingdom
    Resigned On: February 17, 2014
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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
    DENHOLM GLOBAL LOGISTICS LIMITED
    Company Number
    02922837
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 14, 2025
    Next Due
    November 28, 2026
    Next Made Up To
    November 14, 2026
    Overdue
    No
    Date Of Creation
    April 26, 1994
    ETag
    0e288bcfbc45c8b148541b433fb7a31cd0902be7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 14, 2015
    Previous Company Names
    Ceased On
    December 29, 2011
    Effective From
    June 30, 2006
    Name
    DENHOLM FORWARDING LIMITED
    Ceased On
    June 30, 2006
    Effective From
    June 25, 2003
    Name
    DENHOLM-BAHR FORWARDING LIMITED
    Ceased On
    June 25, 2003
    Effective From
    November 29, 1999
    Name
    BAHR FORWARDING LTD.
    Ceased On
    November 29, 1999
    Effective From
    February 15, 1996
    Name
    SAPPHIRE SHIPPING LTD.
    Ceased On
    February 15, 1996
    Effective From
    April 26, 1994
    Name
    WEST AFRICAN LINER AGENCIES LIMITED
    Registered Office Address
    Address Line 1
    2nd Floor 5 St Paul's Square
    Address Line 2
    Old Hall Street
    Locality
    Liverpool
    Post Code
    L3 9SJ
    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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