LACY & MIDDLEMISS SHIPBROKERS LIMITED

Company summary

Company number: 02317695
Status: ACTIVE
Incorporated / age: 15 November 198837 years
Registered office: 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 23:29 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
LACY & MIDDLEMISS (SHIPBROKERS) LIMITED
SIMLIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANIELS, Craig David George ACTIVE	Secretary	31 Dec 2020				18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
CROSS, Paul Justin ACTIVE	Director	09 Feb 2016		United Kingdom	September 1974	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
HALL, Martin Kieran ACTIVE	Director	30 Jun 2023		England	October 1978	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
HUGHES, Stephen Barrie ACTIVE	Director	14 Nov 2012		United Kingdom	November 1973	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
PLATT, Alan Oliver ACTIVE	Director	28 May 2024		England	November 1969	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
DENNING, Ian Robert RESIGNED	Secretary		08 Dec 1995			6 Hills Road, Steyning, West Sussex, BN44 3QG
HANSON, Gregory Albert RESIGNED	Secretary	09 May 2000	31 Dec 2020			18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
MARSH, Susanne Elizabeth RESIGNED	Secretary	08 Dec 1995	09 May 2000			9 Seahaven Gardens, Shoreham By Sea, West Sussex, BN43 5NX
BAKER, James RESIGNED	Director	07 Jan 2009	28 Apr 2009		July 1982	Flat 1, 6 Park Crescent, Worthing, West Sussex, BN11 4AH
BEVERIDGE, Michael John RESIGNED	Director	03 Nov 2003	14 Nov 2012	United Kingdom	June 1966	Apartment 1, 13 Park Circus, Glasgow, G3 6AX
DENHOLM, James Niall William RESIGNED	Director	14 Nov 2012	03 May 2024	United Kingdom	March 1963	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
DENHOLM, James Niall William RESIGNED	Director	13 Sep 1999	25 Apr 2008	United Kingdom	March 1963	Broke Close Farm, Durley Hall Lane, Durley, Hampshire, SO32 2AN
DENHOLM, John Stephen RESIGNED	Director	17 Apr 2002	03 Nov 2003	Scotland	May 1956	Camoquhill Douglas, Balfron, Glasgow, G63 0QP
DENNING, Ian Robert RESIGNED	Director		30 Sep 1997	England	May 1949	6 Hills Road, Steyning, West Sussex, BN44 3QG
HAWORTH, Peter David RESIGNED	Director	13 Sep 1999	04 Feb 2002		September 1942	Haywood House, Littleton On Severn, Bristol, BS12 1NT
LAWSON-CRUTTENDEN, Richard RESIGNED	Director		02 Dec 1992		January 1957	6 Hillbrow Road, Withdean, Brighton, East Sussex, BN1 5JP
MARSH, Susanne Elizabeth RESIGNED	Director	13 Sep 1999	24 Oct 2012		July 1954	Springfields, Pound Lane, Meonstoke, Southampton, SO32 3NP, United Kingdom
MARSH, Tony Philip RESIGNED	Director		24 Oct 2012		February 1950	Springfields, Pound Lane, Meonstoke, Southampton, SO32 3NP, United Kingdom

DANIELS, Craig David George ACTIVE
Role: Secretary
Appointed on: 31 Dec 2020
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

CROSS, Paul Justin ACTIVE
Role: Director
Appointed on: 09 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

HALL, Martin Kieran ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: October 1978
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

HUGHES, Stephen Barrie ACTIVE
Role: Director
Appointed on: 14 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

PLATT, Alan Oliver ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: England
Date of birth: November 1969
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

DENNING, Ian Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 1995
Address: 6 Hills Road, Steyning, West Sussex, BN44 3QG

HANSON, Gregory Albert RESIGNED
Role: Secretary
Appointed on: 09 May 2000
Resigned on: 31 Dec 2020
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

MARSH, Susanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Dec 1995
Resigned on: 09 May 2000
Address: 9 Seahaven Gardens, Shoreham By Sea, West Sussex, BN43 5NX

BAKER, James RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 28 Apr 2009
Date of birth: July 1982
Address: Flat 1, 6 Park Crescent, Worthing, West Sussex, BN11 4AH

BEVERIDGE, Michael John RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 14 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Apartment 1, 13 Park Circus, Glasgow, G3 6AX

DENHOLM, James Niall William RESIGNED
Role: Director
Appointed on: 14 Nov 2012
Resigned on: 03 May 2024
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

DENHOLM, James Niall William RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 25 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Broke Close Farm, Durley Hall Lane, Durley, Hampshire, SO32 2AN

DENHOLM, John Stephen RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 03 Nov 2003
Country of Residence: Scotland
Date of birth: May 1956
Address: Camoquhill Douglas, Balfron, Glasgow, G63 0QP

DENNING, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: May 1949
Address: 6 Hills Road, Steyning, West Sussex, BN44 3QG

HAWORTH, Peter David RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 04 Feb 2002
Date of birth: September 1942
Address: Haywood House, Littleton On Severn, Bristol, BS12 1NT

LAWSON-CRUTTENDEN, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1992
Date of birth: January 1957
Address: 6 Hillbrow Road, Withdean, Brighton, East Sussex, BN1 5JP

MARSH, Susanne Elizabeth RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 24 Oct 2012
Date of birth: July 1954
Address: Springfields, Pound Lane, Meonstoke, Southampton, SO32 3NP, United Kingdom

MARSH, Tony Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2012
Date of birth: February 1950
Address: Springfields, Pound Lane, Meonstoke, Southampton, SO32 3NP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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