Denholm Logistics Group Limited
Company 09709760 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J. & J. Denholm Limited 3 shared directors
- Lacy & Middlemiss Shipbrokers Limited 3 shared directors
- Denholm Industrial Group Limited 3 shared directors
- William Reid Limited 3 shared directors
- Scruttons (NI) Limited 3 shared directors
- Hamilton Shipping (Port Services) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09709760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2015 |
| Address | 5 ST. PAULS SQUARE, OLD HALL STREET, LIVERPOOL, L3 9SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- J. & J. Denholm Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Laura Mary Denholm Director · appointed 2026
- Steven David James Wallace Director · appointed 2023
- Alan Oliver Platt Director · appointed 2021
- Simon Luke Preston Director · appointed 2021
- Craig David George Daniels Secretary · appointed 2020
- Benjamin Donald Robert Maclehose Director · appointed 2019
- Martin Kieran Hall Director · appointed 2016
- Stephen Barrie Hughes Director · appointed 2015
- John Watt Director · appointed 2015
Show 9 former officers
- David Paul Eustace Director · appointed 2021 · resigned 2023
- Michael Gerard Mcmahon Director · appointed 2017 · resigned 2021
- Terence Michael Broadhead Director · appointed 2015 · resigned 2016
- James Niall William Denholm Director · appointed 2015 · resigned 2024
- Kieran Joseph Hall Director · appointed 2015 · resigned 2025
- David Carse Director · appointed 2015 · resigned 2018
- Forsyth, Michael Bruce, the Rt Hon Lord Director · appointed 2015 · resigned 2026
- John Stephen Denholm Director · appointed 2015 · resigned 2020
- Gregory Albert Hanson Secretary · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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