DENHOLM GLOBAL LOGISTICS LIMITED
Company details
- Registered name
- DENHOLM GLOBAL LOGISTICS LIMITED
- Company number
- 02922837
- Registered office
- 2ND FLOOR 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9SJ · 151 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 April 1994
- Status
- Active
- Age
- 32 years
- Previous names
- DENHOLM FORWARDING LIMITED (to 29 Dec 2011)
- Nature of business (SIC)
- 52290 — Other transportation support activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Nov 2026
- Confirmation statement — last
- 14 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 33 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2026 | Director resigned | MACLEHOSE, Benjamin Donald Robert | — |
| 31/01/2026 | Director resigned | HUGHES, Stephen Barrie | — |
| 01/01/2024 | Director resigned | PARKINSON, David | — |
| 01/01/2024 | Director resigned | GEARY, Richard Charles | — |
| 01/01/2024 | Director resigned | DENHOLM, James Niall William | — |
| 01/01/2024 | Director resigned | DAVIES, Paul Michael | — |
| 01/01/2024 | Director resigned | COX, Mark Steven | — |
| 01/01/2024 | Director appointed | — | MACLEHOSE, Benjamin Donald Robert |
| 01/01/2024 | Director appointed | — | PRESTON, Simon Luke |
| 01/01/2024 | Director appointed | — | PLATT, Alan Oliver |
| 04/07/2023 | Person with significant control ceased | Denholm Logistics Group Limited | — |
| 04/07/2023 | Person with significant control added | — | Denholm Good Logistics Limited |
| 30/06/2023 | Director resigned | HALL, Kieran Joseph | — |
| 23/02/2023 | Director resigned | EUSTACE, David Paul | — |
| 03/03/2022 | Charge registered | — | A registered charge |
| 31/10/2021 | Director resigned | MCMAHON, Michael Gerard | — |
| 15/10/2021 | Charge registered | — | A registered charge |
| 01/09/2021 | Director appointed | — | DAVIES, Paul Michael |
| 01/09/2021 | Director appointed | — | COX, Mark Steven |
| 31/12/2020 | Secretary resigned | HANSON, Gregory Albert | — |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DENHOLM GLOBAL LOGISTICS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About DENHOLM GLOBAL LOGISTICS LIMITED (02922837)
DENHOLM GLOBAL LOGISTICS LIMITED is a private limited company incorporated on 26 April 1994 and registered in the United Kingdom under company number 02922837. Its registered office is at 2ND FLOOR 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9SJ. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 December 2024. 36 active officers are on record , and the person with significant control is Denholm Good Logistics Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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