DENHOLM GLOBAL LOGISTICS LIMITED

Company summary

Company number: 02922837
Status: ACTIVE
Incorporated / age: 26 April 199432 years
Registered office: 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
Accounts due: 30 September 2026
Confirmation statement due: 28 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 18:11 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
Nature of business
Other transportation support activities
Previous company names
DENHOLM FORWARDING LIMITED
DENHOLM-BAHR FORWARDING LIMITED
BAHR FORWARDING LTD.
SAPPHIRE SHIPPING LTD.
WEST AFRICAN LINER AGENCIES 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
PLATT, Alan Oliver ACTIVE	Director	01 Jan 2024		United Kingdom	November 1969	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
PRESTON, Simon Luke ACTIVE	Director	01 Jan 2024		United Kingdom	October 1980	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
HANSON, Gregory Albert RESIGNED	Secretary	03 Apr 2003	31 Dec 2020			18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
WRIGHT, Gordon Sturgess RESIGNED	Secretary	26 Apr 1994	03 Apr 2003			19 Elsworth Close, Formby, Liverpool, L37 2YS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Apr 1994	26 Apr 1994			26, Church Street, London, NW8 8EP
ARENDS, Philip John RESIGNED	Director	17 Nov 2011	31 Dec 2012	United Kingdom	June 1948	203, Menlove Avenue, Liverpool, Merseyside, L18 3EF, United Kingdom
BARNES, Anthony Graham RESIGNED	Director	01 Mar 2013	17 Nov 2014	United Kingdom	July 1964	PO BOX 28, India Buildings, Water Street, Liverpool, L69 2BW, United Kingdom
BEVERIDGE, Michael John RESIGNED	Director	03 Apr 2003	10 Oct 2012	United Kingdom	June 1966	Apartment 1, 13 Park Circus, Glasgow, G3 6AX
BODDAM-WHETHAM, Peter Timothy Tudor RESIGNED	Director	15 Dec 1999	31 Mar 2017	England	January 1951	Barley Stack White Elm Road, Danbury, Chelmsford, Essex, CM3 4LR
BROADHEAD, Terence Michael RESIGNED	Director	10 Oct 2012	27 Apr 2016	United Kingdom	December 1963	3, Cross Gates, Widnes, WA8 3GA, United Kingdom
COPLAND, Peter Oranmore RESIGNED	Director	22 Aug 1996	03 Apr 2003	United Kingdom	February 1942	Moss Cottage Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH
COPLAND, Peter Oranmore RESIGNED	Director	26 Apr 1994	26 Feb 1996	United Kingdom	February 1942	Moss Cottage Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH
COX, Mark Steven RESIGNED	Director	01 Sep 2021	01 Jan 2024	United Kingdom	January 1980	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
DAVIES, Paul Michael RESIGNED	Director	01 Sep 2021	01 Jan 2024	United Kingdom	September 1963	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
DENHOLM, James Niall William RESIGNED	Director	10 Oct 2012	01 Jan 2024	United Kingdom	March 1963	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
DENHOLM, John Stephen RESIGNED	Director	26 Nov 2010	17 Nov 2011	Scotland	May 1956	Camoquhill Douglas, Balfron, Glasgow, G63 0QP, United Kingdom
ELLIS, Mark Geoffrey RESIGNED	Director	26 Nov 2010	28 Feb 2012	England	July 1960	60, Back Lane, Appley Bridge, Wigan, Lancashire, WN6 9LE, United Kingdom
EUSTACE, David Paul RESIGNED	Director	19 May 2020	23 Feb 2023	United Kingdom	September 1979	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
FAULKNER, Charles Andrew RESIGNED	Director	08 May 2000	29 Sep 2000		March 1959	5 Admirals Walk, Hoddesdon, Hertfordshire, EN11 8AF
FERGUSON, Gerard RESIGNED	Director	17 Nov 2011	31 Dec 2012	United Kingdom	October 1966	28a, Powis Terrace, London, W11 1JH, United Kingdom
GEARY, Richard Charles RESIGNED	Director	23 Jun 2020	01 Jan 2024	United Kingdom	December 1957	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
HALL, Kieran Joseph RESIGNED	Director	22 Jun 2016	30 Jun 2023	England	March 1955	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
HANSON, Gregory Albert RESIGNED	Director	26 Nov 2010	17 Nov 2011	United Kingdom	January 1961	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
HARRIS, Diana Jane RESIGNED	Director	26 Nov 2010	17 Nov 2011	United Kingdom	November 1959	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
HUGHES, Stephen Barrie RESIGNED	Director	26 Nov 2010	31 Jan 2026	United Kingdom	November 1973	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
KEARY, John Michael Roy RESIGNED	Director	01 Mar 2013	12 Jan 2015	England	January 1979	Sankey Valley Industrial Estate, PO BOX 30, Earlstown, Newton-Le-Willows, Nr Warrington, Cheshire, WA12 8DA, United Kingdom
MACLEHOSE, Benjamin Donald Robert RESIGNED	Director	01 Jan 2024	31 Jan 2026	England	February 1981	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
MCMAHON, Michael Gerard RESIGNED	Director	02 Feb 2017	31 Oct 2021	United Kingdom	May 1962	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
MORRISON, Peter RESIGNED	Director	01 Jun 2003	27 Aug 2010		June 1962	1 Rosewell Park, Kings Gate, Aberdeen, AB15 6HT
MOSS, Paul Roxburgh RESIGNED	Director	26 Feb 1996	22 Aug 1996	United Kingdom	May 1948	11 The Rowans, Aughton, Ormskirk, Lancashire, L39 6TD
MOUNSEY, Jeremy Charles RESIGNED	Director	15 Dec 1999	03 Apr 2003		July 1953	8 Leigh Road, West Kirby, Wirral, Merseyside, CH48 5DY
NEWMAN, Tracey RESIGNED	Director	01 May 2018	03 Aug 2020	Northern Ireland	November 1961	2-10, Duncrue Road, Belfast, BT3 9BP, Northern Ireland
PARKINSON, David RESIGNED	Director	01 Mar 2019	01 Jan 2024	England	November 1967	2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
REID, Paul RESIGNED	Director	17 Nov 2011	17 Feb 2014	United Kingdom	March 1958	92, Cowan Way, Widnes, Cheshire, WA8 9BP, United Kingdom
WRIGHT, Gordon Sturgess RESIGNED	Director	26 Apr 1994	14 Apr 2006		April 1942	19 Elsworth Close, Formby, Liverpool, L37 2YS

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

PLATT, Alan Oliver ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ

PRESTON, Simon Luke ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ

HANSON, Gregory Albert RESIGNED
Role: Secretary
Appointed on: 03 Apr 2003
Resigned on: 31 Dec 2020
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

WRIGHT, Gordon Sturgess RESIGNED
Role: Secretary
Appointed on: 26 Apr 1994
Resigned on: 03 Apr 2003
Address: 19 Elsworth Close, Formby, Liverpool, L37 2YS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 1994
Resigned on: 26 Apr 1994
Address: 26, Church Street, London, NW8 8EP

ARENDS, Philip John RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 203, Menlove Avenue, Liverpool, Merseyside, L18 3EF, United Kingdom

BARNES, Anthony Graham RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 17 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1964
Address: PO BOX 28, India Buildings, Water Street, Liverpool, L69 2BW, United Kingdom

BEVERIDGE, Michael John RESIGNED
Role: Director
Appointed on: 03 Apr 2003
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Apartment 1, 13 Park Circus, Glasgow, G3 6AX

BODDAM-WHETHAM, Peter Timothy Tudor RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1951
Address: Barley Stack White Elm Road, Danbury, Chelmsford, Essex, CM3 4LR

BROADHEAD, Terence Michael RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 27 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 3, Cross Gates, Widnes, WA8 3GA, United Kingdom

COPLAND, Peter Oranmore RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 03 Apr 2003
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Moss Cottage Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

COPLAND, Peter Oranmore RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 26 Feb 1996
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Moss Cottage Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

COX, Mark Steven RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ

DAVIES, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2021
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

DENHOLM, James Niall William RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 01 Jan 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, John Stephen RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 17 Nov 2011
Country of Residence: Scotland
Date of birth: May 1956
Address: Camoquhill Douglas, Balfron, Glasgow, G63 0QP, United Kingdom

ELLIS, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 28 Feb 2012
Country of Residence: England
Date of birth: July 1960
Address: 60, Back Lane, Appley Bridge, Wigan, Lancashire, WN6 9LE, United Kingdom

EUSTACE, David Paul RESIGNED
Role: Director
Appointed on: 19 May 2020
Resigned on: 23 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

FAULKNER, Charles Andrew RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 29 Sep 2000
Date of birth: March 1959
Address: 5 Admirals Walk, Hoddesdon, Hertfordshire, EN11 8AF

FERGUSON, Gerard RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 28a, Powis Terrace, London, W11 1JH, United Kingdom

GEARY, Richard Charles RESIGNED
Role: Director
Appointed on: 23 Jun 2020
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

HALL, Kieran Joseph RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 30 Jun 2023
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

HANSON, Gregory Albert RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 17 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

HARRIS, Diana Jane RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 17 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

HUGHES, Stephen Barrie RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 31 Jan 2026
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

KEARY, John Michael Roy RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 12 Jan 2015
Country of Residence: England
Date of birth: January 1979
Address: Sankey Valley Industrial Estate, PO BOX 30, Earlstown, Newton-Le-Willows, Nr Warrington, Cheshire, WA12 8DA, United Kingdom

MACLEHOSE, Benjamin Donald Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: February 1981
Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ

MCMAHON, Michael Gerard RESIGNED
Role: Director
Appointed on: 02 Feb 2017
Resigned on: 31 Oct 2021
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

MORRISON, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 27 Aug 2010
Date of birth: June 1962
Address: 1 Rosewell Park, Kings Gate, Aberdeen, AB15 6HT

MOSS, Paul Roxburgh RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 22 Aug 1996
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 11 The Rowans, Aughton, Ormskirk, Lancashire, L39 6TD

MOUNSEY, Jeremy Charles RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 03 Apr 2003
Date of birth: July 1953
Address: 8 Leigh Road, West Kirby, Wirral, Merseyside, CH48 5DY

NEWMAN, Tracey RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 03 Aug 2020
Country of Residence: Northern Ireland
Date of birth: November 1961
Address: 2-10, Duncrue Road, Belfast, BT3 9BP, Northern Ireland

PARKINSON, David RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned 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

REID, Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 17 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 92, Cowan Way, Widnes, Cheshire, WA8 9BP, United Kingdom

WRIGHT, Gordon Sturgess RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 14 Apr 2006
Date of birth: April 1942
Address: 19 Elsworth Close, Formby, Liverpool, L37 2YS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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