Website & contact details
- Website
Denholm Logistics Group Limited
- Incorporated
- 30 July 2015 (11 years)
- Previously known as
- Denholm 9SJ Limited (until 30 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 5 St. Pauls SquareOld Hall StreetLiverpoolL3 9SJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born September 1989 (37)
Director · Appointed 25 August 2023
British
Born April 1976 (50)
Director · Appointed 8 October 2021
British
Born November 1969
Director · Appointed 29 January 2021
British
Born October 1980 (46)
Daniels, Craig David George
Secretary · Appointed 31 December 2020
Director · Appointed 31 May 2019
British
Born February 1981 (45)
Director · Appointed 3 June 2016
British
Born October 1978 (48)
Director · Appointed 25 September 2015
British
Born November 1973
British
Born March 1965 (61)
Officer history (10 former)
31 January 2026
1 January 2026
30 November 2025
3 May 2024
25 August 2023
6 March 2023
31 October 2021
8 October 2021
8 October 2021
29 January 2021
31 December 2020
Appointed Daniels, Craig David George as Secretary
31 December 2020
Resigned Hanson, Gregory Albert as Secretary
27 November 2020
27 November 2020
31 May 2019
29 June 2018
2 June 2017
3 June 2016
27 April 2016
25 September 2015
25 September 2015
25 September 2015
25 September 2015
25 September 2015
25 September 2015
25 September 2015
30 July 2015
30 July 2015
30 July 2015
Appointed Hanson, Gregory Albert as Secretary
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 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 This company 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 | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 15 June 2026 | 3 | |
| 2 February 2026 | Termination of appointment of a director | 1 | ||
| 5 January 2026 | Appointment of a director | 2 | ||
| 2 December 2025 | Termination of appointment of a director | 1 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | 23 |
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