Denholm Good Logistics Limited

01607606

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR 5 ST PAUL'S SQUARE, LIVERPOOL, L3 9SJ

Incorporated 13/01/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

52290

Other transportation support activities

Officers

Mr Alan Oliver Platt

director · Since 23/01/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Craig David George Daniels

secretary · Since 31/08/2021

Mr John David Rutherford

director · Since 31/08/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 74

David Parkinson

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Paul Scott Ian Ferguson

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Simon Luke Preston

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Persons with Significant Control

J.&J. Denholm Limited

75–100% shares

75–100% votes

8th Floor, The Aspect, Finsbury Square, London, EC2A 1AS

Reg: 00955037 · Uk Companies House · Limited Company

Notified 31/08/2021

Former PSCs

Mr John Ambrose Good

Ceased 07/02/2018

John Good & Sons Limited

Ceased 31/08/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 07/03/2024Registered 07/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2012Registered 28/12/2012Satisfied 28/08/2023