Denholm UK Logistics Limited

Active09854153 Private limited company

What Denholm UK 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
Incorporated
3 November 2015 (11 years)
Previously known as
Denholm Handling Limited (until 3 April 2018)
Denholm 4YL Limited (until 4 January 2016)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Matthew Sean Feeley
Mark Critchley
Accounts type
Full
Region
North West
Address
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
17 November 2026
Last conf. stmt
3 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2024
British
Born November 1969
Feeley, Matthew Sean
Director · Appointed 10 October 2023
British
Born November 1985
Critchley, Mark
Director · Appointed 1 March 2022
British
Born March 1977 (49)
Daniels, Craig David George
Secretary · Appointed 31 December 2020
Director · Appointed 3 November 2015
British
Born October 1978 (48)
Officer history (7 former)
4 June 2026
Resigned Gosling, Stuart Charles as Director
3 April 2026
Resigned Vaughton, Andrew Martin as Director
1 May 2025
Appointed Gosling, Stuart Charles as Director
28 May 2024
Appointed Platt, Alan Oliver as Director
3 May 2024
Resigned Denholm, James Niall William as Director
10 October 2023
Appointed Feeley, Matthew Sean as Director
30 June 2023
Resigned Hall, Kieran Joseph as Director
1 March 2022
Appointed Critchley, Mark as Director
1 March 2022
Appointed Vaughton, Andrew Martin as Director
24 November 2021
Resigned Davies, Mark as Director
31 December 2020
Resigned Hanson, Gregory Albert as Secretary
31 December 2020
Appointed Daniels, Craig David George as Secretary
1 April 2019
Resigned Harrison, John Martin as Director
1 May 2016
Appointed Davies, Mark as Director
1 May 2016
Appointed Harrison, John Martin as Director
3 November 2015
Appointed Hanson, Gregory Albert as Secretary
3 November 2015
Appointed Hall, Kieran Joseph as Director
3 November 2015
Appointed Hall, Martin Kieran as Director
3 November 2015
Appointed Denholm, James Niall William 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 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 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 This company 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

Filings 52

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
4 June 2026Termination of appointment of a director
8 April 2026Termination of appointment of a director
5 November 2025Confirmation statement with no updates3 November 2025
2 October 2025Full accounts31 December 2024
Show all 52 filings

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