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Jméno	Denholm Logistics Group Limited
Adresa	Po Box 28 5 St Pauls Square Old Hall Street Liverpool L69 2BW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21. říjen 2016
Company Register Address	5 St. Pauls Square Liverpool L3 9SJ
Company No.	09709760 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Denholm Logistics LTD Denholm 9SJ Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

GB J. & J. Denholm Limited Status: Active Notified: 06/04/2016 Companies House Number: 00955037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Daniels, Craig David George Glasgow, United Kingdom Status: Active Notified: 31/12/2020 Role: Secretary

Forsyth, Michael Bruce Glasgow, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 10/1954 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Kieran Joseph Old Hall Street, Liverpool, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Martin Kieran Old Hall Street, Liverpool, United Kingdom Status: Active Notified: 03/06/2016 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Stephen Barrie Old Hall Street, Liverpool, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maclehose, Benjamin Donald Robert 12 Finsbury Square, London, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Platt, Alan Oliver Old Hall Street, Liverpool, England Status: Active Notified: 08/10/2021 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Preston, Simon Luke Glasgow, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Wallace, Steven David James Glasgow, United Kingdom Status: Active Notified: 25/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Watt, John Beancross Road, Grangemouth, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Denholm, James Niall William Old Hall Street, Liverpool, United Kingdom Status: Ceased Notified: 25/09/2015 Ceased: 03/05/2024 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Denholm Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 02987405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Denholm UK Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 09854153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lacy & Middlemiss Shipbrokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02317695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Denholm Global Logistics Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2023 Companies House Number: 02922837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Bahr Behnesd & CO (Chartering) LTD4 London Wall Buildings, Blomfield St, London, EC2M 5PR

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Denholm Logistics Group Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (4)

Branch VAT Numbers (1)