What Lacy & Middlemiss Shipbrokers say about themselves
“Lacy and Middlemiss specialises in short sea shipping operations primarily for the forest products sector operating between the UK, the Baltic and Scandanavia.”
Lacy & Middlemiss Shipbrokers Limited
- Incorporated
- 15 November 1988 (37 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 2nd Floor 5 St Paul's SquareOld Hall StreetLiverpoolL3 9SJ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 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 28 May 2024
British
Born November 1969
Director · Appointed 30 June 2023
British
Born October 1978 (48)
Daniels, Craig David George
Secretary · Appointed 31 December 2020
Director · Appointed 9 February 2016
British
Born September 1974 (52)
Director · Appointed 14 November 2012
British
Born November 1973
Officer history (13 former)
28 May 2024
3 May 2024
30 June 2023
31 December 2020
Appointed Daniels, Craig David George as Secretary
31 December 2020
9 February 2016
14 November 2012
14 November 2012
14 November 2012
24 October 2012
24 October 2012
Resigned Marsh, Susanne Elizabeth as Director
28 April 2009
Resigned Baker, James as Director
7 January 2009
Appointed Baker, James as Director
25 April 2008
3 November 2003
3 November 2003
17 April 2002
4 February 2002
9 May 2000
9 May 2000
Resigned Marsh, Susanne Elizabeth as Secretary
13 September 1999
13 September 1999
Appointed Marsh, Susanne Elizabeth as Director
13 September 1999
30 September 1997
Resigned Denning, Ian Robert as Director
8 December 1995
Appointed Marsh, Susanne Elizabeth as Secretary
8 December 1995
Resigned Denning, Ian Robert as Secretary
2 December 1992
Resigned Lawson-Cruttenden, Richard 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. 09709760
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 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 This company 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 | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 2 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 26 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 2 December 2024 | Director's details changed | |||
| 2 December 2024 | Director's details changed |
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