Denholm Shipping Company Limited

Active00709942 Private limited company
Incorporated
7 December 1961 (64 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Butler, Corinna Claire Paisley
Director · Appointed 1 January 2026
British
Born June 1994 (32)
Director · Appointed 6 February 2025
British
Born May 1986 (40)
Director · Appointed 24 August 2023
British
Born April 1976 (50)
Daniels, Craig David George
Secretary · Appointed 31 December 2020
Director · Appointed 4 June 2015
British
Born February 1981 (45)
Director · Appointed 4 June 2015
British
Born December 1976 (49)
Director · Appointed 2 October 2003
British
Born January 1961 (65)
Officer history (22 former)
1 January 2026
Appointed Butler, Corinna Claire Paisley as Director
26 May 2025
Resigned Preston, Simon Luke as Director
6 February 2025
Appointed Kirkwood, Scott Alexander John as Director
3 February 2025
Resigned Denholm, Robert Keith as Director
13 September 2024
Resigned Brown, Duncan Grant as Director
24 August 2023
Appointed Wallace, Steven David James as Director
28 January 2021
Appointed Preston, Simon Luke as Director
31 December 2020
Resigned Hanson, Gregory Albert as Secretary
31 December 2020
Appointed Daniels, Craig David George as Secretary
26 November 2020
Resigned Denholm, John Stephen as Director
30 November 2017
4 June 2015
Appointed Revill, Matthew as Director
4 June 2015
Appointed Maclehose, Benjamin Donald Robert as Director
26 March 2013
Resigned Harris, Diana Jane as Director
19 September 2012
19 September 2012
Resigned Beveridge, Michael John as Director
19 September 2012
Resigned Marsh, Tony Philip as Director
30 September 2009
Appointed Denholm, Robert Keith as Director
22 June 2009
Resigned Freeland, Donald John as Director
3 February 2009
Resigned Mein, Andrea Jane as Director
3 February 2009
Appointed Beveridge, Michael John as Director
3 February 2009
Appointed Marsh, Tony Philip as Director
3 February 2009
Appointed Brown, Duncan Grant as Director
1 February 2006
Appointed Mein, Andrea Jane as Director
22 October 2004
Resigned Williams, John Hugh Humphrey as Director
16 September 2004
Resigned Richards, Jean Margaret as Director
7 January 2004
Resigned Beveridge, Michael John as Director
1 January 2004
Resigned Speedie, Robert Fyfe as Director
2 October 2003
Appointed Hanson, Gregory Albert as Director
2 October 2003
Appointed Harris, Diana Jane as Director
11 October 2002
Resigned Brown, James David Denholm as Director
28 August 2002
Appointed Fairhurst, George Trevor St John as Director
28 August 2002
Appointed Williams, John Hugh Humphrey as Director
28 August 2002
Appointed Richards, Jean Margaret as Director
18 June 2002
Resigned Harris, Diana Jane as Director
17 June 2002
Appointed Harris, Diana Jane as Director
17 June 2002
Appointed Beveridge, Michael John as Director
15 June 2001
Appointed Speedie, Robert Fyfe as Director
15 June 2001
Resigned Brown, John Michael as Director
15 June 2001
Appointed Seymour, Roger Alexander Francis as Director
15 June 2001
Appointed Freeland, Donald John as Director
30 September 1999
Appointed Hanson, Gregory Albert as Secretary
30 September 1999
16 April 1998
Resigned Denholm, John Ferguson, Sir as Director
7 December 1995
Appointed Denholm, John Ferguson, Sir as Director
7 December 1995
Appointed Brown, John Michael as Director
7 December 1995
Appointed Brown, James David Denholm as Director
7 December 1995

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0955037

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Denholm Access Limited Owns 75–100% of shares
Denholm Group Limited Owns 75–100% of shares
Denholm Industrial Group Limited Owns 75–100% of shares
Denholm Industrial Services Limited Owns 75–100% of shares
Denholm Universal Limited Owns 75–100% of shares
Denholm Logistics Group Limited Owns 75–100% of shares
Denholm Good Logistics Limited Owns 75–100% of shares
Denholm Global Logistics Limited Owns 75–100% of shares
Quay Cargo Services Limited Has significant influence or control
Quay Holdings Limited In liquidationOwns 75–100% of shares
Transtainer Lines Limited Owns 75–100% of shares
Denholm Port Services Limited Owns 50–75% of shares
Denholm UK Logistics Limited Owns 75–100% of shares
UK3PL Ltd Owns 50–75% of shares
Scruttons (NI) Limited Owns 75–100% of shares
Lacy & Middlemiss Shipbrokers Limited Owns 75–100% of shares
Denholm Marine Limited Owns 75–100% of shares
Denholm Marine Services Limited Owns 75–100% of shares
Denholm Power Limited Owns 75–100% of shares
Denholm Renewables Limited Owns 75–100% of shares
Denholm Seafoods Group Limited Owns 75–100% of shares
Denholm Fishselling Limited Owns 75–100% of shares
Demarus Fishing Company Limited Owns 75–100% of shares
Emulator LLP Holds 25–50% of voting rights
Ocean Way BF878 Ltd Owns 25–50% of shares
Orion Fishing Company Ltd. Owns 25–50% of shares
Denholm Seafoods Limited Owns 75–100% of shares
Alisrose Limited Owns 25–50% of shares
Trinity Seafoods Limited Owns 25–50% of shares
Denholm Shipping Company Limited This company Owns 75–100% of shares
Denholm Coates & Co. Limited Owns 75–100% of shares
Denholm Maritime Services Limited Owns 75–100% of shares
Mountpark Shipping Company Limited Owns 75–100% of shares
The Denholm Line Steamers Limited Owns 75–100% of shares
Denholm Specialist Access Limited Owns 75–100% of shares
John Good Logistics Limited Owns 75–100% of shares
Woodside 18 Limited Owns 75–100% of shares
Wpa Construction Group Ltd Owns 75–100% of shares
Weatherproofing Advisors Limited Owns 75–100% of shares
Weatherproofing Company Limited In liquidationOwns 75–100% of shares
Wpa Contracting Services Ltd In liquidationOwns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
17 February 2026Director's details changed
4 February 2026Confirmation statement with no updates22 January 2026
5 January 2026Appointment of a director
2 October 2025Full accounts31 December 2024
Show all 201 filings

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