DENHOLM PORT SERVICES LIMITED -
Company Profile | Company Filings |
Overview
DENHOLM PORT SERVICES LIMITED is a Private Limited Company from and has the status: Active.
DENHOLM PORT SERVICES LIMITED was incorporated 66 years ago on 03/01/1958 and has the registered number: SC032785. The accounts status is FULL and accounts are next due on 30/09/2024.
DENHOLM PORT SERVICES LIMITED was incorporated 66 years ago on 03/01/1958 and has the registered number: SC032785. The accounts status is FULL and accounts are next due on 30/09/2024.
DENHOLM PORT SERVICES LIMITED -
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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
18 WOODSIDE CRESCENT
G3 7UL
This Company Originates in : United Kingdom
Previous trading names include:
DENHOLM WILHELMSEN LIMITED (until 19/11/2018)
DENHOLM WILHELMSEN LIMITED (until 19/11/2018)
DENHOLM BARWIL LIMITED (until 30/12/2011)
DENHOLM SHIPPING SERVICES LIMITED (until 25/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KNUT BRATHAGEN | Oct 1952 | Norwegian | Director | 2018-11-01 | CURRENT |
MR CRAIG DAVID GEORGE DANIELS | Secretary | 2020-12-31 | CURRENT | ||
MR PAUL JUSTIN CROSS | Sep 1974 | British | Director | 2020-08-25 | CURRENT |
MR BENJAMIN DONALD ROBERT MACLEHOSE | Feb 1981 | British | Director | 2018-11-20 | CURRENT |
MR LARS NYHUS | Mar 1981 | Norwegian | Director | 2022-11-23 | CURRENT |
JOHN WATT | Mar 1965 | British | Director | 2008-01-01 | CURRENT |
MR SEAN ROLAND KERSLAKE | Feb 1968 | British | Director | 2017-01-01 UNTIL 2018-11-15 | RESIGNED |
BJORN OSCAR TONSBERG | Jun 1952 | Norwegian | Director | 2004-05-26 UNTIL 2008-02-04 | RESIGNED |
DAVID JOHN TANDY | Mar 1953 | British | Director | 2007-05-21 UNTIL 2009-03-10 | RESIGNED |
MR MAGNUS ALEXANDER KJENSDAL SANDE | Oct 1975 | Norwegian | Director | 2019-05-13 UNTIL 2022-11-23 | RESIGNED |
PETER DAVID HAWORTH | Sep 1942 | British | Director | 2002-05-01 UNTIL 2003-06-30 | RESIGNED |
KEITH MILNER | Jul 1953 | British | Director | 2001-09-26 UNTIL 2003-12-31 | RESIGNED |
JAMES DAVID FREDERICK MILLER | Jan 1935 | British | Director | 2000-11-28 UNTIL 2003-11-01 | RESIGNED |
MR ERIK NYHEIM | Jun 1972 | Norwegian | Director | 2018-11-01 UNTIL 2019-05-13 | RESIGNED |
TONY PHILIP MARSH | Feb 1950 | British | Director | 1999-10-26 UNTIL 2008-02-04 | RESIGNED |
PETER KNIGHT | May 1960 | British | Director | 2011-06-16 UNTIL 2018-11-19 | RESIGNED |
THOMAS WILHELMSEN | Jul 1974 | Norwegian | Director | 2006-01-10 UNTIL 2007-05-03 | RESIGNED |
MS INGER-LISE JOSEFSEN | Nov 1968 | Norwegian | Director | 2017-04-05 UNTIL 2017-11-15 | RESIGNED |
SIMON WILSON HUTT | Jul 1950 | British | Director | 2004-01-01 UNTIL 2006-02-10 | RESIGNED |
MR SIMON WILSON HUTT | Jul 1960 | British | Director | 2009-03-10 UNTIL 2011-11-23 | RESIGNED |
MR SIMON WILSON HUTT | Jul 1960 | British | Director | 2016-01-01 UNTIL 2017-04-30 | RESIGNED |
STEPHEN BARRIE HUGHES | Nov 1973 | British | Director | 2017-04-05 UNTIL 2018-11-15 | RESIGNED |
ANDREW BRUCE MILLAR | Jul 1966 | British | Director | 2011-11-23 UNTIL 2014-01-23 | RESIGNED |
MR JAMES FREDERICK SOMERVILLE PARKER | Jul 1941 | British | Secretary | 1991-12-30 UNTIL 1999-09-30 | RESIGNED |
MR GREGORY ALBERT HANSON | Jan 1961 | British | Secretary | 1999-09-30 UNTIL 2020-12-31 | RESIGNED |
CHRISTOPHER ESPLEY | Sep 1948 | British | Secretary | RESIGNED | |
GORDON STURGESS WRIGHT | Apr 1942 | British | Director | 2003-05-06 UNTIL 2006-04-14 | RESIGNED |
MR JAMES DAVID DENHOLM BROWN | Oct 1932 | British | Director | 1998-05-15 UNTIL 1999-05-07 | RESIGNED |
MR ROSS DENNIS FREEMAN | Oct 1976 | British | Director | 2014-01-23 UNTIL 2016-01-01 | RESIGNED |
SENIOR VICE PRESIDENT BJORN FINSTAD | Dec 1943 | Norwegian | Director | 2004-06-18 UNTIL 2005-12-16 | RESIGNED |
CHRISTOPHER ESPLEY | Sep 1948 | British | Director | 1991-07-29 UNTIL 1995-10-25 | RESIGNED |
MR JOHN STEPHEN DENHOLM | May 1956 | British | Director | 1996-09-13 UNTIL 1996-09-16 | RESIGNED |
MR JOHN STEPHEN DENHOLM | May 1956 | British | Director | 1998-05-15 UNTIL 1999-05-07 | RESIGNED |
MR JOHN STEPHEN DENHOLM | May 1956 | British | Director | 2000-11-28 UNTIL 2003-11-01 | RESIGNED |
MR JAMES NIALL WILLIAM DENHOLM | Mar 1963 | British | Director | 1994-12-01 UNTIL 2024-05-03 | RESIGNED |
DIANA JANE HARRIS | Nov 1959 | British | Director | 1996-09-13 UNTIL 1996-09-16 | RESIGNED |
JAN FRANS JOSE CUYT | Sep 1958 | Belgian | Director | 2017-04-05 UNTIL 2018-11-12 | RESIGNED |
MICHAEL JOHN CLARK | Mar 1930 | British | Director | RESIGNED | |
GARY JOHN TRANTER | Jan 1951 | British | Director | 1994-12-01 UNTIL 2017-03-31 | RESIGNED |
BARD BJARLOW | May 1966 | Norwegian | Director | 2009-03-10 UNTIL 2017-04-04 | RESIGNED |
MICHAEL JOHN BEVERIDGE | Jun 1966 | British | Director | 2002-08-01 UNTIL 2012-11-19 | RESIGNED |
MICHAEL THOMAS BAKER | Sep 1942 | British | Director | RESIGNED | |
MR PAUL JUSTIN CROSS | Sep 1974 | British | Director | 2017-01-01 UNTIL 2018-11-19 | RESIGNED |
DIANA JANE HARRIS | Nov 1959 | British | Director | 1994-10-31 UNTIL 1994-11-02 | RESIGNED |
SIMON FALCONER HALL | Mar 1955 | British | Director | 1997-03-27 UNTIL 2001-08-17 | RESIGNED |
PETER DAVID HAWORTH | Sep 1942 | British | Director | RESIGNED | |
FRANCIS CHRISTOPHER WOOLLEY | May 1955 | British | Director | 1996-05-23 UNTIL 2002-09-20 | RESIGNED |
KIERAN JOSEPH HALL | Mar 1955 | British | Director | 1998-07-27 UNTIL 2003-10-31 | RESIGNED |
GLEN EDWARD WETHERALL | Apr 1955 | British | Director | 1994-12-01 UNTIL 2003-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilhelmsen Maritime Services As | 2021-10-08 | Lysaker |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Wilh. Wilhelmsen Holding Asa | 2016-04-06 - 2021-10-08 | 1366 Lysaker 3024 Baerum |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Morten Wilhelm Wilhelmsen | 2016-04-06 - 2016-04-06 | 6/1937 | Oslo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Denholm Logistics Group Limited | 2016-04-06 | Liverpool |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |