Denholm Coates & Co. Limited

Active00987280 Private limited company
Incorporated
19 August 1970 (56 years)
Previously known as
Melbury Shipping Company Limited (until 27 July 1988)
Industry
Other business support service activities n.e.c. (82990)
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
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
British
Born May 1986 (40)
Daniels, Craig David George
Secretary · Appointed 31 December 2020
Director · Appointed 1 June 2016
British
Born February 1981 (45)
Director · Appointed 1 July 2012
British
Born December 1976 (49)
Officer history (11 former)
26 September 2025
Appointed Kirkwood, Scott Alexander John as Director
26 September 2025
Resigned Brown, Duncan Grant as Director
31 December 2020
Appointed Daniels, Craig David George as Secretary
31 December 2020
Resigned Hanson, Gregory Albert as Secretary
1 June 2016
Appointed Maclehose, Benjamin Donald Robert as Director
1 June 2016
Resigned Denholm, John Stephen as Director
25 April 2013
6 December 2012
Appointed Denholm, John Stephen as Director
6 December 2012
Resigned Beveridge, Michael John as Director
1 July 2012
Appointed Revill, Matthew as Director
16 February 2009
Appointed Beveridge, Michael John as Director
16 February 2009
Resigned Denholm, John Stephen as Director
22 October 2004
Resigned Williams, John Hugh Humphrey as Director
11 October 2002
Resigned Brown, James David Denholm as Director
30 September 2002
Appointed Denholm, John Stephen as Director
28 August 2002
Appointed Brown, Duncan Grant as Director
21 December 2001
Resigned Speedie, Robert Fyfe as Director
29 July 2000
Resigned Sleigh, David John as Director
1 January 2000
Appointed Williams, John Hugh Humphrey as Director
1 January 2000
Appointed Speedie, Robert Fyfe as Director
30 September 1999
Appointed Hanson, Gregory Albert as Secretary
30 September 1999
1 July 1999
Appointed Sleigh, David John as Director

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. 0709942

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 Owns 75–100% of shares
Denholm Coates & Co. Limited This company 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

What Denholm Coates & Co say about themselves

“Denholm Coates has a wealth of experience in international shipbroking and commercial ship management.”

— from denholmcoates.co.uk

Filings 139

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
3 June 2026Confirmation statement with no updates29 May 2026
25 November 2025Full accounts31 December 2024
10 October 2025Appointment of a director
3 October 2025Termination of appointment of a director
Show all 139 filings

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