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Companies/SC470070

Denholm Pipetech Holdings Limited

Activities of head offices · Glasgow

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Denholm Environmental Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-28 · No cessation recorded

Source record 109261972
Show 3 ceased records
Denholm Environmental LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-26 · Ceased 2026-05-28

Source record 116592803
Ramco Pipetech Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-30 · Ceased 2025-06-26

Source record 117749197
Ramco Acquisition 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 2023-01-30

Source record 114513885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 8 historical
BP
Benjamin Edward ParkerCurrent director
Appointed 2026-05-01
+19 others
LH
Leonard George HamillCurrent director
Appointed 2025-06-26 · 1 yr · Director
+2 others
SA
Scott AddisonCurrent director
Appointed 2025-06-26 · 1 yr · Director
+1 other
RE
Richard EvansCurrent director
Appointed 2025-06-26 · 1 yr · Director
+2 others
MM
Martin McgheeCurrent director
Appointed 2025-06-26 · 1 yr · Finance Director
+3 others
ED
Eleanor Margaret Louise DanielsCurrent secretary
Appointed 2025-06-26 · 1 yr
BR
Brian RitchieCurrent director
Appointed 2025-06-26 · 1 yr · Director
+4 others
CM
Charles Norman Drummond MccarthyCurrent director
Appointed 2025-06-26 · 1 yr · Director
+18 others
MB
Michael John BeveridgeCurrent director
Appointed 2025-06-26 · 1 yr · Director
+3 others
Show 8 historical appointments
CorpBrodies Secretarial Services LimitedResigned secretary
Resigned 2022-07-07 · 2 yrs
SD
Stephen DempsterResigned director
Resigned 2018-09-10 · 6 yrs · Director
ED
Eric DoyleResigned director
Resigned 2017-11-01 · 2 yrs · Director
RD
Russel DaviesResigned director
Resigned 2017-11-01 · 7 yrs · Director
ML
May LilletvedtResigned director
Resigned 2014-03-11 · 1 yr · Director
LY
Lindsay YoungResigned director
Resigned 2014-03-11 · 3 yrs · Director
PM
Paul MitchellResigned secretary
Resigned 2014-02-17 · 4 yrs
PM
Paul MitchellResigned director
Resigned 2014-02-17 · 4 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active