DENHOLM GOOD LOGISTICS LIMITED

Company summary

Company number: 01607606
Status: ACTIVE
Incorporated / age: 13 January 198244 years
Registered office: 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 13:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
Nature of business
Other transportation support activities
Previous company names
JOHN GOOD LOGISTICS LIMITED
JOHN GOOD SHIPPING LIMITED
JOHN GOOD SHIPPING LTD
JOHN GOOD & SONS (SHIPPING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANIELS, Craig David George ACTIVE	Secretary	31 Aug 2021				18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
FERGUSON, Paul Scott Ian ACTIVE	Director	01 May 2025		United Kingdom	May 1978	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
PARKINSON, David ACTIVE	Director	01 Jan 2024		England	November 1967	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
PLATT, Alan Oliver ACTIVE	Director	23 Jan 2003		United Kingdom	November 1969	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
PRESTON, Simon Luke ACTIVE	Director	16 May 2025		United Kingdom	October 1980	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
DAVIES, Paul Howard RESIGNED	Secretary	17 Mar 2008	25 Jan 2012			9, Chapel Close, Skirlaugh, East Yorkshire, HU11 5ED
HOPE, Richard John RESIGNED	Secretary	01 Jan 1993	17 Mar 2008			13 Days Green, Capel St Mary, Ipswich, Suffolk, IP9 2HZ
LONG, Brian RESIGNED	Secretary	26 Jan 2012	19 Sep 2016			Matthew Good House,, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH, England
PLATT, Geoffrey Brian RESIGNED	Secretary		01 Jan 1993			116 Main Street, Swanland, Hull, East Yorkshire, HU14 3QR
BARKER, William Edward RESIGNED	Director		29 Aug 2001		May 1937	29 Cadogan Gardens, South Woodford, London, E18 1LT
FERGUSON, Paul Scott Ian RESIGNED	Director	01 Jan 2016	01 Jan 2024	United Kingdom	May 1978	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
FITZGERALD, Peter James RESIGNED	Director	01 Jan 2016	01 Jan 2024	England	July 1974	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
GARNIER, Jonathan Ramon RESIGNED	Director	17 Mar 2008	01 Jan 2024	England	May 1968	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
GOOD, Edward Spencer RESIGNED	Director		20 Jul 1993		June 1920	237 West Ella Road, West Ella, Hull, North Humberside, HU10 7SD
GOOD, John Ambrose RESIGNED	Director		27 Apr 2007	Great Britain	July 1939	Springfield House, 2 West End, Lund Near Driffield, YO25 9TN
GOOD, Matthew John Jackson RESIGNED	Director	26 Apr 2006	26 Jun 2011	United Kingdom	September 1978	Chestnut House, School Road, Hemingbrough, Selby, North Yorkshire, YO8 6QS
GOSLING, Stuart Charles RESIGNED	Director	01 Nov 2016	01 Jan 2024	United Kingdom	September 1963	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
GROSVENOR, Trevor Ronald RESIGNED	Director	01 Aug 2001	30 Jun 2007		January 1956	1 Red Oaks Mead, Theydon Bois, Epping, Essex, CM16 7LA
HALL, Kieran Joseph RESIGNED	Director	31 Aug 2021	30 Nov 2025	England	March 1955	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
HOPE, Richard John RESIGNED	Director	30 Jun 2000	17 Mar 2008		March 1948	13 Days Green, Capel St Mary, Ipswich, Suffolk, IP9 2HZ
JENNINGS, James Gerard RESIGNED	Director	01 Apr 2007	01 May 2025	England	January 1964	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
MACLEHOSE, Benjamin Donald Robert RESIGNED	Director	31 Aug 2021	05 Feb 2025	England	February 1981	8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
MCMAHON, Michael Gerard RESIGNED	Director	31 Aug 2021	31 Aug 2023	United Kingdom	May 1962	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
MEGRAN, Brian Harold RESIGNED	Director	24 Jan 2005	12 May 2021	England	June 1953	Matthew Good House,, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH
PLATT, Geoffrey Brian RESIGNED	Director		30 Jun 2000		May 1937	116 Main Street, Swanland, Hull, East Yorkshire, HU14 3QR
PRESTON, Simon Luke RESIGNED	Director	31 Aug 2021	01 Jan 2024	United Kingdom	October 1980	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
RUTHERFORD, John David RESIGNED	Director	31 Aug 2021	04 Jun 2026	England	October 1951	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
RUTHERFORD, John David RESIGNED	Director	30 Oct 2002	05 Sep 2016	England	October 1951	28, North Bar Without, Beverley, North Humberside, HU17 7AB, England
SPENCE, Darren John RESIGNED	Director	30 Jun 2007	01 Nov 2016	Great Britain	March 1974	3 Hampshire Gardens, Linford, Stanford-Le-Hope, Essex, SS17 0QQ
STEADMAN, Alan RESIGNED	Director	01 Apr 2014	31 Mar 2017	United Kingdom	July 1956	1 Elvington Crescent,, Elvington Crescent, Worsley, Manchester, M28 7UN, England
WALLACE, Steven David James RESIGNED	Director	14 Sep 2023	01 Jan 2024	United Kingdom	April 1976	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

DANIELS, Craig David George ACTIVE
Role: Secretary
Appointed on: 31 Aug 2021
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

FERGUSON, Paul Scott Ian ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

PARKINSON, David ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: November 1967
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

PLATT, Alan Oliver ACTIVE
Role: Director
Appointed on: 23 Jan 2003
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

PRESTON, Simon Luke ACTIVE
Role: Director
Appointed on: 16 May 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

DAVIES, Paul Howard RESIGNED
Role: Secretary
Appointed on: 17 Mar 2008
Resigned on: 25 Jan 2012
Address: 9, Chapel Close, Skirlaugh, East Yorkshire, HU11 5ED

HOPE, Richard John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 17 Mar 2008
Address: 13 Days Green, Capel St Mary, Ipswich, Suffolk, IP9 2HZ

LONG, Brian RESIGNED
Role: Secretary
Appointed on: 26 Jan 2012
Resigned on: 19 Sep 2016
Address: Matthew Good House,, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH, England

PLATT, Geoffrey Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 116 Main Street, Swanland, Hull, East Yorkshire, HU14 3QR

BARKER, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2001
Date of birth: May 1937
Address: 29 Cadogan Gardens, South Woodford, London, E18 1LT

FERGUSON, Paul Scott Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

FITZGERALD, Peter James RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: July 1974
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

GARNIER, Jonathan Ramon RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: May 1968
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

GOOD, Edward Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Date of birth: June 1920
Address: 237 West Ella Road, West Ella, Hull, North Humberside, HU10 7SD

GOOD, John Ambrose RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2007
Country of Residence: Great Britain
Date of birth: July 1939
Address: Springfield House, 2 West End, Lund Near Driffield, YO25 9TN

GOOD, Matthew John Jackson RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 26 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Chestnut House, School Road, Hemingbrough, Selby, North Yorkshire, YO8 6QS

GOSLING, Stuart Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

GROSVENOR, Trevor Ronald RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Jun 2007
Date of birth: January 1956
Address: 1 Red Oaks Mead, Theydon Bois, Epping, Essex, CM16 7LA

HALL, Kieran Joseph RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: March 1955
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

HOPE, Richard John RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 17 Mar 2008
Date of birth: March 1948
Address: 13 Days Green, Capel St Mary, Ipswich, Suffolk, IP9 2HZ

JENNINGS, James Gerard RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: January 1964
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

MACLEHOSE, Benjamin Donald Robert RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 05 Feb 2025
Country of Residence: England
Date of birth: February 1981
Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

MCMAHON, Michael Gerard RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

MEGRAN, Brian Harold RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 12 May 2021
Country of Residence: England
Date of birth: June 1953
Address: Matthew Good House,, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH

PLATT, Geoffrey Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: May 1937
Address: 116 Main Street, Swanland, Hull, East Yorkshire, HU14 3QR

PRESTON, Simon Luke RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

RUTHERFORD, John David RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 04 Jun 2026
Country of Residence: England
Date of birth: October 1951
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

RUTHERFORD, John David RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 05 Sep 2016
Country of Residence: England
Date of birth: October 1951
Address: 28, North Bar Without, Beverley, North Humberside, HU17 7AB, England

SPENCE, Darren John RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 01 Nov 2016
Country of Residence: Great Britain
Date of birth: March 1974
Address: 3 Hampshire Gardens, Linford, Stanford-Le-Hope, Essex, SS17 0QQ

STEADMAN, Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 1 Elvington Crescent,, Elvington Crescent, Worsley, Manchester, M28 7UN, England

WALLACE, Steven David James RESIGNED
Role: Director
Appointed on: 14 Sep 2023
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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