DENHOLM INDUSTRIAL SERVICES LIMITED - YEOVIL


Company Profile Company Filings

Overview

DENHOLM INDUSTRIAL SERVICES LIMITED is a Private Limited Company from YEOVIL UNITED KINGDOM and has the status: Active.
DENHOLM INDUSTRIAL SERVICES LIMITED was incorporated 49 years ago on 07/11/1974 and has the registered number: 01189840. The accounts status is FULL and accounts are next due on 30/09/2024.

DENHOLM INDUSTRIAL SERVICES LIMITED - YEOVIL

This company is listed in the following categories:
43991 - Scaffold erection
43999 - Other specialised construction activities n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARRACKS CLOSE
YEOVIL
SOMERSET
BA22 8RN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SCAFFOLD ERECTION SERVICES LIMITED (until 01/07/2022)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ANTHONY HILL Sep 1974 British Director 2017-02-08 CURRENT
MR STEPHEN DAVID JENKINS Jun 1965 British Director 2022-07-01 CURRENT
THOMAS MCILDUFF Dec 1960 British Director 2023-06-09 CURRENT
DAMIAN LEE O'BRIEN Feb 1981 British Director 2022-07-01 CURRENT
MR ROBERT CRAIG THOMSON Jul 1969 British Director 2022-07-01 CURRENT
PAUL ANDREW WADE Mar 1975 British Director 2022-07-01 CURRENT
MR GLEN RICHARD WHITE Apr 1973 British Director 2022-07-01 CURRENT
MR JAMES COLLIER Aug 1979 British Director 2023-05-11 CURRENT
MR MICHAEL ANTHONY BYRNE Dec 1962 British Director 2022-07-01 CURRENT
MR CRAIG DAVID GEORGE DANIELS Secretary 2020-12-31 CURRENT
MR ROSS MALCOLM DAVENPORT Jan 1987 British Director 2022-07-01 CURRENT
MR PAUL THOMAS SPRASON Oct 1954 British Director 2008-05-01 UNTIL 2017-12-15 RESIGNED
MR KEVIN PETER WARD Jun 1968 British Director RESIGNED
MR TEX ERIC MILNER Aug 1973 British Director 2018-01-24 UNTIL 2023-04-30 RESIGNED
MR STEPHEN DAVID JENKINS Jun 1965 British Director 2016-05-09 UNTIL 2018-01-15 RESIGNED
MR SIMON LUKE PRESTON Oct 1980 British Director 2016-05-09 UNTIL 2020-11-24 RESIGNED
DENISE BERNADETTE WARD Nov 1963 British Secretary RESIGNED
GREGORY ALBERT HANSON Secretary 2016-05-09 UNTIL 2020-12-31 RESIGNED
JOANNE WARD British Secretary 2001-02-01 UNTIL 2016-05-09 RESIGNED
MR KEVIN PETER WARD Jun 1968 British Secretary 1996-07-30 UNTIL 2001-02-01 RESIGNED
MRS SHIRLEY CLARE WARD May 1942 British Director RESIGNED
DENISE BERNADETTE WARD Nov 1963 British Director RESIGNED
DAVID NOEL WARD Jul 1966 British Director RESIGNED
MR KEVIN PETER WARD Jun 1968 British Director 2016-05-09 UNTIL 2018-05-30 RESIGNED
DENISE BERNADETTE WARD Nov 1963 British Director 1996-07-31 UNTIL 2000-10-06 RESIGNED
MRS JOANNE WARD Jul 1968 British Director 2009-12-17 UNTIL 2016-05-09 RESIGNED
KIERAN WARD Feb 1977 British Director 1996-10-10 UNTIL 2000-10-06 RESIGNED
MR BENJAMIN DONALD ROBERT MACLEHOSE Feb 1981 British Director 2016-05-09 UNTIL 2019-12-03 RESIGNED
MR KEVON PETER DAYMOND Oct 1967 British Director 2022-07-01 UNTIL 2022-12-31 RESIGNED
DEBORAH ANN HIGSON Apr 1965 British Director RESIGNED
MR PHILIP HEFFERNAN Jul 1959 British Director 2007-11-19 UNTIL 2022-07-01 RESIGNED
MR LEONARD BIRD Jun 1947 British Director RESIGNED
JOHN PATON HAMILTON MORE Oct 1961 British Director 2016-05-09 UNTIL 2016-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denholm Industrial Group Limited 2016-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Peter Ward 2016-04-06 - 2016-05-09 6/1968 Birmingham   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Joanne Ward 2016-04-06 - 2016-05-09 7/1968 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENHOLM SHIPPING COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PYEROY LIMITED JARROW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
L. & F. JONES HOLDINGS LIMITED BRISTOL ENGLAND ... FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CENTURION HOTELS LIMITED RADSTOCK ENGLAND Dissolved... DORMANT 55100 - Hotels and similar accommodation
DENHOLM GLOBAL LOGISTICS LIMITED LIVERPOOL Active FULL 52290 - Other transportation support activities
UNIVERSAL COATINGS & SERVICES LIMITED YEOVIL UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
ELITE SCAFFOLDING (SOUTH WEST) LIMITED LONDON ... SMALL 43991 - Scaffold erection
ACCESS LIFTING PULLING & SAFETY LIMITED YEOVIL UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BOWBANK LIMITED 20 BIRCHIN LANE Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
PAUL LOADER TRADITIONAL FAMILY BUTCHER LIMITED RADSTOCK ENGLAND Dissolved... DORMANT 47220 - Retail sale of meat and meat products in specialised stores
DOCKSIDE SERVICES (DEVONPORT) LIMITED STAINES-UPON-THAMES Dissolved... FULL 32990 - Other manufacturing n.e.c.
ALPS (UK) LIMITED YEOVIL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MAB ACCOUNTANCY SERVICES LIMITED GILLINGHAM ENGLAND Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
DENHOLM INDUSTRIAL GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DENHOLM BROWN BROTHERS & COMPANY LIMITED Active FULL 74990 - Non-trading company
DENHOLM MARITIME SERVICES LIMITED Active FULL 74990 - Non-trading company
DENHOLM CONTRACTING LIMITED EDINBURGH ... FULL 43999 - Other specialised construction activities n.e.c.
DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED EDINBURGH ... FULL 70100 - Activities of head offices
DENHOLM SEAFOODS LIMITED GLASGOW Active GROUP 10200 - Processing and preserving of fish, crustaceans and molluscs

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KONTROLIT.NET LIMITED YEOVIL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
INTELLIGENT ENTERPRISE PRODUCTS LTD YEOVIL Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MORSYS LTD YEOVIL ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
NO-VERTIGO GROUP LTD YEOVIL Active DORMANT 82990 - Other business support service activities n.e.c.
KAZOPP LIMITED YEOVIL Active UNAUDITED ABRIDGED 09100 - Support activities for petroleum and natural gas extraction
ZEUS CLOUD LTD YEOVIL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
JOHN AND SMITH LTD YEOVIL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AURIGA AEROSPACE LTD YEOVIL UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
JOHN AND SMITH PROPERTIES LTD YEOVIL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EVERKIND HOME CARE LIMITED YEOVIL ENGLAND Active NO ACCOUNTS FILED 88100 - Social work activities without accommodation for the elderly and disabled