Website & contact details
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J. & J. Denholm Limited
- Incorporated
- 28 May 1969 (57 years)
- Previously known as
- Denholm Brown Brothers & Company Limited (until 17 June 2008)
- Industry
- Activities of head offices (70100)
- Directors
- Gerard Hugh BarnesRupert Bruce Grantham Trower Hogg
- Accounts type
- Group
- Region
- Greater London
- Address
- 8th Floor The Aspect12 Finsbury SquareLondonEC2A 1AS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 12 active
Officer details are public data from the Companies House register.
Barnes, Gerard Hugh
Director · Appointed 26 October 2026
British
Born February 1968 (58)
Hogg, Rupert Bruce Grantham Trower
Director · Appointed 26 October 2026
British
Born January 1962 (64)
Director · Appointed 1 July 2025
British
Born April 1962 (64)
Brown, Duncan Grant
Director · Appointed 21 February 2025
British
Born September 1969 (57)
Director · Appointed 1 May 2023
British
Born April 1976 (50)
Daniels, Craig David George
Secretary · Appointed 31 December 2020
Director · Appointed 12 June 2020
British
Born August 1958 (68)
Director · Appointed 16 June 2017
British
Born February 1981 (45)
Director · Appointed 16 June 2017
British
Born October 1980 (46)
Director · Appointed 15 June 2015
British
Born September 1959 (67)
Director · Appointed 29 April 2013
British
Born January 1961 (65)
Director
British
Born May 1956 (70)
Officer history (19 former)
26 October 2026
Appointed Barnes, Gerard Hugh as Director
26 October 2026
Appointed Hogg, Rupert Bruce Grantham Trower as Director
31 January 2026
1 July 2025
21 February 2025
Appointed Brown, Duncan Grant as Director
30 January 2025
1 May 2023
31 December 2020
31 December 2020
31 December 2020
Appointed Daniels, Craig David George as Secretary
12 June 2020
16 June 2017
16 June 2017
15 June 2015
15 June 2015
15 June 2015
15 June 2015
29 April 2013
27 March 2013
13 August 2012
8 June 2012
22 June 2009
27 May 2009
1 January 2009
18 October 2007
18 October 2007
18 October 2007
18 October 2007
18 October 2007
18 October 2007
18 October 2007
18 October 2007
18 October 2007
18 October 2007
18 October 2007
Resigned Maxwell, Juliet Susan as Director
18 October 2007
18 October 2007
9 May 2007
1 September 2003
Appointed Maxwell, Juliet Susan as Director
1 September 2003
1 September 2003
1 September 2003
31 December 2000
Resigned Paton, David Mckenzie as Secretary
31 December 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 45 shown
Ownership group derived from the Companies House PSC register
J. & J. Denholm Limited This company
Denholm Access Limited Owns 75–100% of shares
Denholm Brown Brothers & Company Limited Owns 75–100% of shares
Denholm Group Limited Owns 75–100% of shares
Denholm Industrial Group Limited Owns 75–100% of shares
Access Lifting Pulling & Safety 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
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
Hamilton Shipping (Port Services) Limited Owns 75–100% 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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 25 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 5 March 2026 | Director's details changed | |||
| 2 February 2026 | Termination of appointment of a director |
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