Denholm Global Logistics Limited in Old Hall Street LIVERPOOL

Denholm Global Logistics Limited LIVERPOOL

Denholm Global Logistics started in year 1994 as Private Limited Company with registration number 02922837. The Denholm Global Logistics company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Liverpool at 2nd Floor 5 St Paul's Square. Postal code: L3 9SJ. Since Thu, 29th Dec 2011 Denholm Global Logistics Limited is no longer carrying the name Denholm Forwarding.

At present there are 4 directors in the the firm, namely Benjamin M., Alan P. and Simon P. and others. In addition one secretary - Craig D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Denholm Global Logistics Limited Address / Contact

Office Address	2nd Floor 5 St Paul's Square
Office Address2	Old Hall Street
Town	Liverpool
Post code	L3 9SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02922837
Date of Incorporation	Tue, 26th Apr 1994
Industry	Other transportation support activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Benjamin M.

Position: Director

Appointed: 01 January 2024

Alan P.

Position: Director

Appointed: 01 January 2024

Simon P.

Position: Director

Appointed: 01 January 2024

Craig D.

Position: Secretary

Appointed: 31 December 2020

Stephen H.

Position: Director

Appointed: 26 November 2010

Mark C.

Position: Director

Appointed: 01 September 2021

Resigned: 01 January 2024

Paul D.

Position: Director

Appointed: 01 September 2021

Resigned: 01 January 2024

Richard G.

Position: Director

Appointed: 23 June 2020

Resigned: 01 January 2024

David E.

Position: Director

Appointed: 19 May 2020

Resigned: 23 February 2023

David P.

Position: Director

Appointed: 01 March 2019

Resigned: 01 January 2024

Tracey N.

Position: Director

Appointed: 01 May 2018

Resigned: 03 August 2020

Michael M.

Position: Director

Appointed: 02 February 2017

Resigned: 31 October 2021

Kieran H.

Position: Director

Appointed: 22 June 2016

Resigned: 30 June 2023

John K.

Position: Director

Appointed: 01 March 2013

Resigned: 12 January 2015

Anthony B.

Position: Director

Appointed: 01 March 2013

Resigned: 17 November 2014

Terence B.

Position: Director

Appointed: 10 October 2012

Resigned: 27 April 2016

James D.

Position: Director

Appointed: 10 October 2012

Resigned: 01 January 2024

Gerard F.

Position: Director

Appointed: 17 November 2011

Resigned: 31 December 2012

Philip A.

Position: Director

Appointed: 17 November 2011

Resigned: 31 December 2012

Paul R.

Position: Director

Appointed: 17 November 2011

Resigned: 17 February 2014

Mark E.

Position: Director

Appointed: 26 November 2010

Resigned: 28 February 2012

Gregory H.

Position: Director

Appointed: 26 November 2010

Resigned: 17 November 2011

Diana H.

Position: Director

Appointed: 26 November 2010

Resigned: 17 November 2011

John D.

Position: Director

Appointed: 26 November 2010

Resigned: 17 November 2011

Peter M.

Position: Director

Appointed: 01 June 2003

Resigned: 27 August 2010

Michael B.

Position: Director

Appointed: 03 April 2003

Resigned: 10 October 2012

Gregory H.

Position: Secretary

Appointed: 03 April 2003

Resigned: 31 December 2020

Charles F.

Position: Director

Appointed: 08 May 2000

Resigned: 29 September 2000

Jeremy M.

Position: Director

Appointed: 15 December 1999

Resigned: 03 April 2003

Peter B.

Position: Director

Appointed: 15 December 1999

Resigned: 31 March 2017

Peter C.

Position: Director

Appointed: 22 August 1996

Resigned: 03 April 2003

Paul M.

Position: Director

Appointed: 26 February 1996

Resigned: 22 August 1996

Gordon W.

Position: Secretary

Appointed: 26 April 1994

Resigned: 03 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1994

Resigned: 26 April 1994

Gordon W.

Position: Director

Appointed: 26 April 1994

Resigned: 14 April 2006

Peter C.

Position: Director

Appointed: 26 April 1994

Resigned: 26 February 1996

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is John Good Logistics Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Denholm Logistics Group Limited that put Liverpool, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John Good Logistics Limited

2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01607606
Notified on	4 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Denholm Logistics Group Limited

2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09709760
Notified on	6 April 2016
Ceased on	4 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Denholm Forwarding	December 29, 2011
Denholm-bahr Forwarding	June 30, 2006
Bahr Forwarding	June 25, 2003
Sapphire Shipping	November 29, 1999
West African Liner Agencies	February 15, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 27th Nov 2015: 6000000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 26th Nov 2014: 6000000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 14th Nov 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 14th Nov 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 26th Apr 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, March 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 26th Apr 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (21 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, October 2008	accounts	Free Download (21 pages)
363a	Annual return up to Fri, 9th May 2008 with shareholders record filed on: 9th, May 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (21 pages)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, October 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, October 2006	accounts	Free Download (20 pages)
363a	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, November 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, November 2003	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 28th May 2003 with shareholders record filed on: 28th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 28th May 2003 with shareholders record filed on: 28th, May 2003	annual return	Free Download (8 pages)
363(288)	Wed, 28th May 2003 Annual return (Location of register of members address changed)	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, August 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, August 2002	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, August 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, August 2001	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, August 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, August 2000	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 24th May 2000 with shareholders record filed on: 24th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th May 2000 with shareholders record filed on: 24th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, August 1999	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 21st May 1999 with shareholders record filed on: 21st, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 21st May 1999 with shareholders record filed on: 21st, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, August 1998	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 21st May 1998 with shareholders record filed on: 21st, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st May 1998 with shareholders record filed on: 21st, May 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/05/98	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, August 1997	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 19th May 1997 with shareholders record filed on: 19th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 19th May 1997 with shareholders record filed on: 19th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, August 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, August 1996	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 2nd May 1996 with shareholders record filed on: 2nd, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 2nd May 1996 with shareholders record filed on: 2nd, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, August 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, August 1995	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 3rd May 1995 with shareholders record filed on: 3rd, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd May 1995 with shareholders record filed on: 3rd, May 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 13th, June 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, June 1994	accounts	Free Download

Denholm Global Logistics Limited LIVERPOOL

Denholm Global Logistics Limited Address / Contact

Company Information / Profile

Company staff

Benjamin M.

Alan P.

Simon P.

Craig D.

Stephen H.

Mark C.

Paul D.

Richard G.

David E.

David P.

Tracey N.

Michael M.

Kieran H.

John K.

Anthony B.

Terence B.

James D.

Gerard F.

Philip A.

Paul R.

Mark E.

Gregory H.

Diana H.

John D.

Peter M.

Michael B.

Gregory H.

Charles F.

Jeremy M.

Peter B.

Peter C.

Paul M.

Gordon W.

Swift Incorporations Limited

Gordon W.

Peter C.

People with significant control

Company previous names

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