DENHOLM GLOBAL LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denholm Global Logistics Limited. The company was founded 30 years ago and was given the registration number 02922837. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	DENHOLM GLOBAL LOGISTICS LIMITED
Company Number	:	02922837
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL	Secretary	31 December 2020	Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ	Director	26 November 2010	Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ	Director	01 January 2024	Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ	Director	01 January 2024	Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ	Director	01 January 2024	Active
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL	Secretary	03 April 2003	Active
19 Elsworth Close, Formby, Liverpool, L37 2YS	Secretary	26 April 1994	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	26 April 1994	Active
203, Menlove Avenue, Liverpool, United Kingdom, L18 3EF	Director	17 November 2011	Active
PO BOX 28, India Buildings, Water Street, Liverpool, United Kingdom, L69 2BW	Director	01 March 2013	Active
Apartment 1, 13 Park Circus, Glasgow, G3 6AX	Director	03 April 2003	Active
Barley Stack White Elm Road, Danbury, Chelmsford, CM3 4LR	Director	15 December 1999	Active
3, Cross Gates, Widnes, United Kingdom, WA8 3GA	Director	10 October 2012	Active
Moss Cottage Utkinton Lane, Cotebrook, Tarporley, CW6 0JH	Director	22 August 1996	Active
Moss Cottage Utkinton Lane, Cotebrook, Tarporley, CW6 0JH	Director	26 April 1994	Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ	Director	01 September 2021	Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ	Director	01 September 2021	Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ	Director	10 October 2012	Active
Camoquhill Douglas, Balfron, Glasgow, United Kingdom, G63 0QP	Director	26 November 2010	Active
60, Back Lane, Appley Bridge, Wigan, United Kingdom, WN6 9LE	Director	26 November 2010	Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ	Director	19 May 2020	Active
5 Admirals Walk, Hoddesdon, EN11 8AF	Director	08 May 2000	Active
28a, Powis Terrace, London, United Kingdom, W11 1JH	Director	17 November 2011	Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ	Director	23 June 2020	Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ	Director	22 June 2016	Active
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL	Director	26 November 2010	Active
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL	Director	26 November 2010	Active
Sankey Valley Industrial Estate, PO BOX 30, Earlstown, Newton-Le-Willows, Nr Warrington, United Kingdom, WA12 8DA	Director	01 March 2013	Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ	Director	02 February 2017	Active
1 Rosewell Park, Kings Gate, Aberdeen, AB15 6HT	Director	01 June 2003	Active
11 The Rowans, Aughton, Ormskirk, L39 6TD	Director	26 February 1996	Active
8 Leigh Road, West Kirby, Wirral, CH48 5DY	Director	15 December 1999	Active
2-10, Duncrue Road, Belfast, Northern Ireland, BT3 9BP	Director	01 May 2018	Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ	Director	01 March 2019	Active
92, Cowan Way, Widnes, United Kingdom, WA8 9BP	Director	17 November 2011	Active

People with Significant Control

John Good Logistics Limited
Notified on	:	04 July 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Denholm Logistics Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DENHOLM GLOBAL LOGISTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement