Denholm Industrial Services Limited
Company 01189840 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Denholm Universal Limited 4 shared directors
- Weatherproofing Advisors Limited 3 shared directors
- WPA Construction Group LTD 3 shared directors
- Denholm Industrial Group Limited 2 shared directors
- Weatherproofing Company Limited 1 shared director
- WPA Contracting Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01189840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1974 |
| Address | 1 BARRACKS CLOSE, LUFTON TRADING ESTATE, YEOVIL, SOMERSET, BA22 8RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Denholm Industrial Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kevin Peter Ward ceased 2016 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Joanne Ward ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Officers (30)
- Andrew Smith Director · appointed 2024
- James Collier Director · appointed 2023
- Glen Richard White Director · appointed 2022
- Paul Andrew Wade Director · appointed 2022
- Michael Anthony Byrne Director · appointed 2022
- Damian Lee O'Brien Director · appointed 2022
- Stephen David Jenkins Director · appointed 2022
- Robert Craig Thomson Director · appointed 2022
- Ross Malcolm Davenport Director · appointed 2022
- Craig David George Daniels Secretary · appointed 2020
- Stephen Anthony Hill Director · appointed 2017
Show 19 former officers
- John Peter Palmer Director · appointed 2025 · resigned 2026
- Thomas Mcilduff Director · appointed 2023 · resigned 2025
- Kevon Peter Daymond Director · appointed 2022 · resigned 2022
- Tex Eric Milner Director · appointed 2018 · resigned 2023
- Benjamin Donald Robert Maclehose Director · appointed 2016 · resigned 2019
- Simon Luke Preston Director · appointed 2016 · resigned 2020
- Gregory Albert Hanson Secretary · appointed 2016 · resigned 2020
- John Paton Hamilton More Director · appointed 2016 · resigned 2016
- Joanne Ward Director · appointed 2009 · resigned 2016
- Paul Thomas Sprason Director · appointed 2008 · resigned 2017
- Philip Heffernan Director · appointed 2007 · resigned 2022
- Joanne Ward Secretary · appointed 2001 · resigned 2016
- Kieran Ward Director · appointed 1996 · resigned 2000
- Denise Bernadette Ward Director · appointed 1996 · resigned 2000
- Kevin Peter Ward Director · appointed 1996 · resigned 2018
- Shirley Clare Ward Director · resigned 1996
- David Noel Ward Director · resigned 1996
- Leonard Bird Director · resigned 2007
- Deborah Ann Higson Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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