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Companies/02922837

Denholm Global Logistics Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
Denholm Good Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-04 · No cessation recorded

Source record 125887186
Show 1 ceased record
Denholm Logistics Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-04

Source record 133891368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
SP
Simon PrestonCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+20 others
AP
Alan PlattCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+19 others
CD
Craig DanielsCurrent secretary
Appointed 2020-12-31 · 5 yrs
+41 others
Show 33 historical appointments
BM
Benjamin MaclehoseResigned director
Resigned 2024-01-01 · 2 yrs · Director
MC
Mark CoxResigned director
Resigned 2021-09-01 · 2 yrs · Company Director
PD
Paul DaviesResigned director
Resigned 2021-09-01 · 2 yrs · Company Director
RG
Richard GearyResigned director
Resigned 2020-06-23 · 3 yrs · Company Director
DE
David EustaceResigned director
Resigned 2020-05-19 · 2 yrs · Company Director
DP
David ParkinsonResigned director
Resigned 2019-03-01 · 4 yrs · Company Director
TN
Tracey NewmanResigned director
Resigned 2018-05-01 · 2 yrs · Company Director
MM
Michael McmahonResigned director
Resigned 2017-02-02 · 4 yrs · Company Director
KH
Kieran HallResigned director
Resigned 2016-06-22 · 7 yrs · Company Director
JK
John KearyResigned director
Resigned 2013-03-01 · 1 yr · Company Director
AB
Anthony BarnesResigned director
Resigned 2013-03-01 · 1 yr · Company Director
TB
Terence BroadheadResigned director
Resigned 2012-10-10 · 3 yrs · Company Director
JD
James DenholmResigned director
Resigned 2012-10-10 · 11 yrs · Company Director
GF
Gerard FergusonResigned director
Resigned 2011-11-17 · 1 yr · Company Director
PR
Paul ReidResigned director
Resigned 2011-11-17 · 2 yrs · Company Director
PA
Philip ArendsResigned director
Resigned 2011-11-17 · 1 yr · Company Director
ME
Mark EllisResigned director
Resigned 2010-11-26 · 1 yr · Company Director
GH
Gregory HansonResigned directorResigned secretary
Resigned 2010-11-26 · Group Company Secretary
DH
Diana HarrisResigned director
Resigned 2010-11-26 · Company Director
JD
John DenholmResigned director
Resigned 2010-11-26 · Chartered Accountant
SH
Stephen HughesResigned director
Resigned 2010-11-26 · 15 yrs · Company Director
PM
Peter MorrisonResigned director
Resigned 2003-06-01 · 7 yrs · Company Director
MB
Michael BeveridgeResigned director
Resigned 2003-04-03 · 9 yrs · Company Director
CF
Charles FaulknerResigned director
Resigned 2000-05-08 · Commercial Director
PB
Peter Boddam WhethamResigned director
Resigned 1999-12-15 · 17 yrs · Company Director
JM
Jeremy MounseyResigned director
Resigned 1999-12-15 · 3 yrs · Marketing Director
PC
Peter CoplandResigned director
Resigned 1996-08-22 · 6 yrs · Shipping Agent
PM
Paul MossResigned director
Resigned 1996-02-26 · Shipping Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-04-26
GW
Gordon WrightResigned directorResigned secretary
Resigned 1994-04-26 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active