Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Denholm Group Limited
- Incorporated
- 16 January 1987 (39 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8th Floor The Aspect12 Finsbury SquareLondonEC2A 1AS
Officers 3 active
Officer details are public data from the Companies House register.
Daniels, Craig David George
Secretary · Appointed 2 December 2020
Director · Appointed 2 December 2020
British
Born February 1981 (45)
Director · Appointed 2 December 2020
British
Born October 1980 (46)
Officer history (5 former)
2 December 2020
Appointed Daniels, Craig David George as Secretary
2 December 2020
2 December 2020
2 December 2020
2 December 2020
2 December 2020
30 September 1999
30 September 1999
30 September 1999
30 September 1999
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 Brown Brothers & Company Limited Owns 75–100% of shares
Denholm Group Limited This company 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 | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 11 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 17 April 2024 | Confirmation statement with no updates | 5 April 2024 |
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