Denholm Industrial Group Limited

10132631

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

8TH FLOOR THE ASPECT, LONDON, EC2A 1AS

Incorporated 19/04/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Benjamin Donald Robert Maclehose

director · Since 19/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 25 other boards

Mr Michael Maclean Pride

director · Since 26/09/2016

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Mr Stephen Anthony Hill

director · Since 30/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mr Alexander David Maclellan

director · Since 28/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 30 other boards

Mr Michael Anthony Byrne

director · Since 29/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Craig David George Daniels

secretary · Since 31/12/2020

Mr Simon Luke Preston

director · Since 27/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Steven David James Wallace

director · Since 22/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Andrew Edwin Kennedy Drummond

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 49

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 19/04/2016