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Companies/00709942

Denholm Shipping Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107684374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 22 historical
CB
Appointed 2026-01-01
SK
Appointed 2025-02-06 · 1 yr · Company Director
+1 other
SW
Steven WallaceCurrent director
Appointed 2023-08-24 · 3 yrs · Accountant
+11 others
CD
Craig DanielsCurrent secretary
Appointed 2020-12-31 · 5 yrs
+41 others
MR
Matthew RevillCurrent director
Appointed 2015-06-04 · 11 yrs · Company Director
+2 others
BM
Benjamin MaclehoseCurrent director
Appointed 2015-06-04 · 11 yrs · Company Director
+27 others
GH
Gregory HansonCurrent director
Appointed 2003-10-02 · 23 yrs · Group Company Secretary
+59 others
Show 22 historical appointments
SP
Simon PrestonResigned director
Resigned 2021-01-28 · 4 yrs · Company Director
RD
Robert DenholmResigned director
Resigned 2009-09-30 · 15 yrs · Company Executive
MB
Michael BeveridgeResigned director
Resigned 2009-02-03 · 3 yrs · Finance Director
DB
Duncan BrownResigned director
Resigned 2009-02-03 · 15 yrs · Shipbroker
TM
Tony MarshResigned director
Resigned 2009-02-03 · 3 yrs · Company Director
AM
Andrea MeinResigned director
Resigned 2006-02-01 · 3 yrs · Company Director
DH
Diana HarrisResigned director
Resigned 2003-10-02 · 9 yrs · Company Director
JR
Jean Margaret RichardsResigned director
Resigned 2002-08-28 · 2 yrs · Shipping Executive
JW
John WilliamsResigned director
Resigned 2002-08-28 · 2 yrs · Company Director
GF
George FairhurstResigned director
Resigned 2002-08-28 · 15 yrs · Shipping Executive
RS
Robert SpeedieResigned director
Resigned 2001-06-15 · 2 yrs · Company Director
DF
Donald FreelandResigned director
Resigned 2001-06-15 · 8 yrs · Company Director
RS
Roger SeymourResigned director
Resigned 2001-06-15 · 11 yrs · Shipbroker
GH
Gregory HansonResigned secretary
Resigned 1999-09-30 · 21 yrs
JB
James BrownResigned director
Resigned 1995-12-07 · 6 yrs · Shipbroker
JB
John BrownResigned director
Resigned 1995-12-07 · 5 yrs · Company Director
JD
John DenholmResigned director
Resigned 1995-12-07 · 2 yrs · Shipowner
JP
James ParkerResigned directorResigned secretary
Resigned 1992-06-20 · 3 yrs · Company Secretary
JD
John DenholmResigned director
Resigned 1992-06-20 · 28 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
47
Under 35
1
65 and over
1
Disqualified match
None active