Denholm Global Logistics Limited

Active02922837 Private limited company
Incorporated
26 April 1994 (32 years)
Previously known as
Denholm Forwarding Limited (until 29 December 2011)
Denholm-Bahr Forwarding Limited (until 30 June 2006)
Bahr Forwarding Ltd. (until 25 June 2003)
Earlier: Sapphire Shipping Ltd., West African Liner Agencies Limited
Industry
Other transportation support activities (52290)
Directors
Alan Oliver Platt
Owned by
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
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Platt, Alan Oliver
Director · Appointed 1 January 2024
British
Born November 1969
Director · Appointed 1 January 2024
Also at Woodside 18 Limited, Denholm Good Logistics Limited, Denholm Logistics Group Limited · more companies
British
Born October 1980 (46)
Daniels, Craig David George
Secretary · Appointed 31 December 2020
Officer history (33 former)
31 January 2026
31 January 2026
Resigned Hughes, Stephen Barrie as Director
1 January 2024
Resigned Davies, Paul Michael as Director
1 January 2024
Appointed Preston, Simon Luke as Director
1 January 2024
Resigned Denholm, James Niall William as Director
1 January 2024
Resigned Parkinson, David as Director
1 January 2024
Resigned Cox, Mark Steven as Director
1 January 2024
Appointed Platt, Alan Oliver as Director
1 January 2024
Resigned Geary, Richard Charles as Director
1 January 2024
Appointed Maclehose, Benjamin Donald Robert as Director
30 June 2023
Resigned Hall, Kieran Joseph as Director
23 February 2023
Resigned Eustace, David Paul as Director
31 October 2021
Resigned Mcmahon, Michael Gerard as Director
1 September 2021
Appointed Davies, Paul Michael as Director
1 September 2021
Appointed Cox, Mark Steven as Director
31 December 2020
Resigned Hanson, Gregory Albert as Secretary
31 December 2020
Appointed Daniels, Craig David George as Secretary
3 August 2020
Resigned Newman, Tracey as Director
23 June 2020
Appointed Geary, Richard Charles as Director
19 May 2020
Appointed Eustace, David Paul as Director
1 March 2019
Appointed Parkinson, David as Director
1 May 2018
Appointed Newman, Tracey as Director
31 March 2017
2 February 2017
Appointed Mcmahon, Michael Gerard as Director
22 June 2016
Appointed Hall, Kieran Joseph as Director
27 April 2016
Resigned Broadhead, Terence Michael as Director
12 January 2015
Resigned Keary, John Michael Roy as Director
17 November 2014
Resigned Barnes, Anthony Graham as Director
17 February 2014
Resigned Reid, Paul as Director
1 March 2013
Appointed Keary, John Michael Roy as Director
1 March 2013
Appointed Barnes, Anthony Graham as Director
31 December 2012
Resigned Arends, Philip John as Director
31 December 2012
Resigned Ferguson, Gerard as Director
10 October 2012
Appointed Denholm, James Niall William as Director
10 October 2012
Appointed Broadhead, Terence Michael as Director
10 October 2012
Resigned Beveridge, Michael John as Director
28 February 2012
Resigned Ellis, Mark Geoffrey as Director
17 November 2011
Appointed Reid, Paul as Director
17 November 2011
Resigned Denholm, John Stephen as Director
17 November 2011
Resigned Hanson, Gregory Albert as Director
17 November 2011
Resigned Harris, Diana Jane as Director
17 November 2011
Appointed Ferguson, Gerard as Director
17 November 2011
Appointed Arends, Philip John as Director
26 November 2010
Appointed Hanson, Gregory Albert as Director
26 November 2010
Appointed Hughes, Stephen Barrie as Director
26 November 2010
Appointed Denholm, John Stephen as Director
26 November 2010
Appointed Ellis, Mark Geoffrey as Director
26 November 2010
Appointed Harris, Diana Jane as Director
27 August 2010
Resigned Morrison, Peter as Director
14 April 2006
Resigned Wright, Gordon Sturgess as Director
1 June 2003
Appointed Morrison, Peter as Director
3 April 2003
Appointed Beveridge, Michael John as Director
3 April 2003
Appointed Hanson, Gregory Albert as Secretary
3 April 2003
Resigned Wright, Gordon Sturgess as Secretary
3 April 2003
Resigned Mounsey, Jeremy Charles as Director
3 April 2003
Resigned Copland, Peter Oranmore as Director
29 September 2000
Resigned Faulkner, Charles Andrew as Director
8 May 2000
Appointed Faulkner, Charles Andrew as Director
15 December 1999
15 December 1999
Appointed Mounsey, Jeremy Charles as Director
22 August 1996
Appointed Copland, Peter Oranmore as Director
22 August 1996
Resigned Moss, Paul Roxburgh as Director
26 February 1996
Appointed Moss, Paul Roxburgh as Director
26 February 1996
Resigned Copland, Peter Oranmore as Director
26 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 1994
Appointed Copland, Peter Oranmore as Director
26 April 1994
Appointed Wright, Gordon Sturgess as Secretary
26 April 1994
Appointed Wright, Gordon Sturgess as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01607606
Former controllers (1)
4 July 2023
Ceased Denholm Logistics Group Limited — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

J. & J. Denholm Limited
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 This company 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
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
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Satisfaction of a charge in full1
11 March 2026Satisfaction of a charge in full1
13 February 2026Termination of appointment of a director1
13 February 2026Termination of appointment of a director1
15 December 2025Confirmation statement with updates14 November 20254
Show all recent filings

Some other companies at this address

Denholm Good Logistics Limited
Lacy & Middlemiss Shipbrokers Limited
Transtainer Lines Limited

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