Denholm Logistics Group Limited

09709760

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 ST. PAULS SQUARE, LIVERPOOL, L3 9SJ

Incorporated 30/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

70100

Activities of head offices

Officers

Stephen Barrie Hughes

director · Since 25/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

director · Since 25/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Martin Kieran Hall

director · Since 03/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Benjamin Donald Robert Maclehose

director · Since 31/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 25 other boards

Mr Craig David George Daniels

secretary · Since 31/12/2020

Mr Simon Luke Preston

director · Since 29/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Alan Oliver Platt

director · Since 08/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Steven David James Wallace

director · Since 25/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Miss Laura Mary Denholm

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Persons with Significant Control

J. & J. Denholm Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 0955037 · Companies House · Limited By Shares

Notified 06/04/2016