Denholm Good Logistics Limited

Active01607606 Private limited company
Incorporated
13 January 1982 (44 years)
Previously known as
John Good Logistics Limited (until 17 January 2024)
John Good Shipping Limited (until 2 January 2020)
John Good Shipping Ltd (until 28 September 2016)
Earlier: John Good & Sons (Shipping) Limited
Industry
Other transportation support activities (52290)
Accounts type
Full
Region
North West
Address
2nd Floor 5 St Paul's Square
Old Hall Street
Liverpool
L3 9SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2025
British
Born October 1980 (46)
Director · Appointed 1 May 2025
British
Born May 1978 (48)
Director · Appointed 1 January 2024
British
Born November 1967
Daniels, Craig David George
Secretary · Appointed 31 August 2021
Director · Appointed 23 January 2003
British
Born November 1969
Officer history (26 former)
4 June 2026
Resigned Rutherford, John David as Director
30 November 2025
Resigned Hall, Kieran Joseph as Director
16 May 2025
Appointed Preston, Simon Luke as Director
1 May 2025
Appointed Ferguson, Paul Scott Ian as Director
1 May 2025
Resigned Jennings, James Gerard as Director
5 February 2025
1 January 2024
Resigned Wallace, Steven David James as Director
1 January 2024
Resigned Gosling, Stuart Charles as Director
1 January 2024
Resigned Garnier, Jonathan Ramon as Director
1 January 2024
Resigned Preston, Simon Luke as Director
1 January 2024
Resigned Fitzgerald, Peter James as Director
1 January 2024
Appointed Parkinson, David as Director
1 January 2024
Resigned Ferguson, Paul Scott Ian as Director
14 September 2023
Appointed Wallace, Steven David James as Director
31 August 2023
Resigned Mcmahon, Michael Gerard as Director
31 August 2021
Appointed Rutherford, John David as Director
31 August 2021
Appointed Daniels, Craig David George as Secretary
31 August 2021
Appointed Mcmahon, Michael Gerard as Director
31 August 2021
Appointed Hall, Kieran Joseph as Director
31 August 2021
Appointed Maclehose, Benjamin Donald Robert as Director
31 August 2021
Appointed Preston, Simon Luke as Director
12 May 2021
Resigned Megran, Brian Harold as Director
31 March 2017
Resigned Steadman, Alan as Director
1 November 2016
Appointed Gosling, Stuart Charles as Director
1 November 2016
Resigned Spence, Darren John as Director
19 September 2016
Resigned Long, Brian as Secretary
5 September 2016
Resigned Rutherford, John David as Director
1 January 2016
Appointed Ferguson, Paul Scott Ian as Director
1 January 2016
Appointed Fitzgerald, Peter James as Director
1 April 2014
Appointed Steadman, Alan as Director
26 January 2012
Appointed Long, Brian as Secretary
25 January 2012
Resigned Davies, Paul Howard as Secretary
26 June 2011
Resigned Good, Matthew John Jackson as Director
17 March 2008
Appointed Garnier, Jonathan Ramon as Director
17 March 2008
Resigned Hope, Richard John as Director
17 March 2008
Resigned Hope, Richard John as Secretary
17 March 2008
Appointed Davies, Paul Howard as Secretary
30 June 2007
Appointed Spence, Darren John as Director
30 June 2007
Resigned Grosvenor, Trevor Ronald as Director
27 April 2007
Resigned Good, John Ambrose as Director
1 April 2007
Appointed Jennings, James Gerard as Director
26 April 2006
Appointed Good, Matthew John Jackson as Director
24 January 2005
Appointed Megran, Brian Harold as Director
23 January 2003
Appointed Platt, Alan Oliver as Director
30 October 2002
Appointed Rutherford, John David as Director
29 August 2001
Resigned Barker, William Edward as Director
1 August 2001
Appointed Grosvenor, Trevor Ronald as Director
30 June 2000
Appointed Hope, Richard John as Director
30 June 2000
Resigned Platt, Geoffrey Brian as Director
20 July 1993
Resigned Good, Edward Spencer as Director
1 January 1993
Appointed Hope, Richard John as Secretary
1 January 1993
Resigned Platt, Geoffrey Brian as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09709760
Former controllers (3)
1 July 2026
Ceased J.&J. Denholm Limited — Owns 75–100% of shares
31 August 2021
Ceased John Good & Sons Limited — Owns 75–100% of shares
7 February 2018
Ceased John Ambrose Good — Owns 75–100% of shares

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 This company 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 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 Good Logistics say about themselves

“Award-winning logistics and shipping services in the UK. Denholm Good Logistics delivers freight forwarding, supply chain and global logistics solutions.”

— from denholmgoodlogistics.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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