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 -

This company is listed in the following categories:
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 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

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DENHOLM GOOD LOGISTICS LIMITED LIVERPOOL UNITED KINGDOM Active FULL 52290 - Other transportation support activities
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ABLY ACCESS LTD. LONDON Dissolved... DORMANT 99999 - Dormant Company
DENHOLM GLOBAL LOGISTICS LIMITED LIVERPOOL Active FULL 52290 - Other transportation support activities
BENNETT & MCMAHON AGENCIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
C W B DISTRIBUTION LTD LONDON Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
MERSEY MARITIME LIMITED BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILHELMSEN LINES CAR CARRIERS LTD. SOUTHAMPTON ... FULL 50200 - Sea and coastal freight water transport
MERSEY MARITIME GROUP LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
AFRICAN LOGISTICS MARKETING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DENHOLM LOGISTICS GROUP LIMITED LIVERPOOL ENGLAND Active FULL 70100 - Activities of head offices
DENHOLM UK LOGISTICS LIMITED LIVERPOOL ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
WILLIAM REID LIMITED BELFAST NORTHERN IRELAND Active SMALL 52241 - Cargo handling for water transport activities
SCRUTTONS (NI) LIMITED BELFAST NORTHERN IRELAND Active SMALL 50200 - Sea and coastal freight water transport
EUROFEEDERS LTD. EDINBURGH Active SMALL 52220 - Service activities incidental to water transportation
ANGLO-EASTERN (UK) LIMITED GLASGOW Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DENHOLM 4YL LIMITED GLASGOW Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
DENHOLM 9SJ LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company

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