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Denholm UK Logistics LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Liverpool
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Denholm UK Logistics LTD
  • Address
    ******************
  • SIC Codes
    52103
  • SIC Description
    Operation of warehousing and storage facilities for land transport activities
  • Company Number
    09854153
  • Listing UID
    66782
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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
    14
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    Permit Information
    • Registration Number
      CBDU253278
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, August 5, 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
    CRITCHLEY, Mark
    Appointed On: March 1, 2022
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
    FEELEY, Matthew Sean
    Appointed On: October 10, 2023
    Occupation: N/A
    Role: director
    Address: 5, St. Paul's Square, Old Hall Street, Liverpool, L3 9SJ, England
    HALL, Martin Kieran
    Appointed On: November 3, 2015
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
    PLATT, Alan Oliver
    Appointed On: May 28, 2024
    Occupation: N/A
    Role: director
    Address: 5, St. Paul's Square, Old Hall Street, Liverpool, L3 9SJ, England
    HANSON, Gregory Albert
    Appointed On: November 3, 2015
    Occupation: N/A
    Role: secretary
    Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
    Resigned On: December 31, 2020
    DAVIES, Mark
    Appointed On: May 1, 2016
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
    Resigned On: November 24, 2021
    DENHOLM, James Niall William
    Appointed On: November 3, 2015
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
    Resigned On: May 3, 2024
    GOSLING, Stuart Charles
    Appointed On: May 1, 2025
    Occupation: N/A
    Role: director
    Address: 5, St. Paul's Square, Old Hall Street, Liverpool, L3 9SJ, England
    Resigned On: June 4, 2026
    HALL, Kieran Joseph
    Appointed On: November 3, 2015
    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
    HARRISON, John Martin
    Appointed On: May 1, 2016
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
    Resigned On: April 1, 2019
    VAUGHTON, Andrew Martin
    Appointed On: March 1, 2022
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
    Resigned On: April 3, 2026
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    DENHOLM UK LOGISTICS LIMITED
    Company Number
    09854153
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 3, 2025
    Next Due
    November 17, 2026
    Next Made Up To
    November 3, 2026
    Overdue
    No
    Date Of Creation
    November 3, 2015
    ETag
    25cd7b0493ebdb235bf11777ddd876d908c614d8
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Previous Company Names
    Ceased On
    April 3, 2018
    Effective From
    January 4, 2016
    Name
    DENHOLM HANDLING LIMITED
    Ceased On
    January 4, 2016
    Effective From
    November 3, 2015
    Name
    DENHOLM 4YL LIMITED
    Registered Office Address
    Address Line 1
    5 St. Paul's Square
    Address Line 2
    Old Hall Street
    country
    England
    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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