Denholm Industrial Group Limited

Active10132631 Private limited company
Incorporated
19 April 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Drummond, Andrew Edwin Kennedy
Director · Appointed 1 January 2026
British
Born May 1977 (49)
Director · Appointed 22 August 2023
British
Born April 1976 (50)
Director · Appointed 27 January 2021
British
Born October 1980 (46)
Daniels, Craig David George
Secretary · Appointed 31 December 2020
Director · Appointed 29 January 2020
British
Born December 1962 (63)
Director · Appointed 28 September 2017
British
Born September 1959 (67)
Director · Appointed 30 January 2017
British
Born September 1974 (52)
Director · Appointed 19 April 2016
British
Born February 1981 (45)
Officer history (5 former)
5 October 2026
Resigned Pride, Michael Maclean as Director
1 January 2026
Appointed Drummond, Andrew Edwin Kennedy as Director
22 August 2023
Appointed Wallace, Steven David James as Director
31 December 2022
Resigned Heffernan, Philip as Director
27 January 2021
Appointed Preston, Simon Luke as Director
31 December 2020
Appointed Daniels, Craig David George as Secretary
31 December 2020
Resigned Hanson, Gregory Albert as Secretary
25 November 2020
Resigned Denholm, John Stephen as Director
29 January 2020
Appointed Byrne, Michael Anthony as Director
28 September 2017
Appointed Maclellan, Alexander David as Director
30 January 2017
Appointed Hill, Stephen Anthony as Director
18 October 2016
Resigned More, John Paton Hamilton as Director
26 September 2016
Appointed Heffernan, Philip as Director
26 September 2016
Appointed Pride, Michael Maclean as Director
5 May 2016
Appointed More, John Paton Hamilton as Director
19 April 2016
Appointed Denholm, John Stephen as Director
19 April 2016
Appointed Hanson, Gregory Albert as Secretary
19 April 2016
Appointed Maclehose, Benjamin Donald Robert as Director

Ownership 1 active

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

Corporate entity · Notified 19 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

Other holdings 1

Companies where Denholm Industrial Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 This company 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 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
9 October 2026Termination of appointment of a director
1 October 2026Full accounts31 December 2025
6 July 2026Director's details changed
30 April 2026Confirmation statement with no updates18 April 2026
6 January 2026Appointment of a director
Show all 52 filings

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