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DENHOLM GLOBAL LOGISTICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02922837
Incorporation Date
1994-04-26
Company Type
Private limited company (Ltd.)
Address
LIVERPOOL, United Kingdom
Website
www.denholm-globallogistics.com/
Source: Companies House

DENHOLM GLOBAL LOGISTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02922837, and its current status with Companies House is active. The company was incorporated on 26 April 1994 and lists its registered address as LIVERPOOL, United Kingdom. 1 shareholder is on record for DENHOLM GLOBAL LOGISTICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DENHOLM GLOBAL LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DENHOLM GOOD LOGISTICS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DENHOLM GOOD LOGISTICS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for DENHOLM GLOBAL LOGISTICS LIMITED are current appointments, filed with Companies House. Alan Platt (appointed 2024-01-01) and Simon Preston (appointed 2024-01-01) both serve as Director; Craig Daniels (appointed 2020-12-31) serves as Company Secretary. The remaining 2 records shown (Stephen Hughes and Benjamin Maclehose) are former appointments that have since been resigned.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DENHOLM GLOBAL LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AP
Alan Platt ACTIVE

Appointed
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Preston ACTIVE

Appointed
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Craig Daniels ACTIVE

Appointed
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SH
Stephen Hughes RESIGNED

Appointed
2010-11-26
Resigned
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Benjamin Maclehose RESIGNED

Appointed
2024-01-01
Resigned
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DENHOLM GLOBAL LOGISTICS LIMITED sits 2 levels below its ultimate parent, J. & J. DENHOLM LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above DENHOLM GLOBAL LOGISTICS LIMITED is DENHOLM GOOD LOGISTICS LIMITED, holding 100% as filed in DENHOLM GLOBAL LOGISTICS LIMITED's own shareholder record with Companies House. J. & J. DENHOLM LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
J. & J. DENHOLM LIMITED
United Kingdom
HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED
IrelandIE 905163

DENHOLM GLOBAL LOGISTICS LIMITED
IrelandIE 909491

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Frequently Asked Questions

Who owns DENHOLM GLOBAL LOGISTICS LIMITED?

One shareholder is currently on record for DENHOLM GLOBAL LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DENHOLM GOOD LOGISTICS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DENHOLM GLOBAL LOGISTICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DENHOLM GLOBAL LOGISTICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DENHOLM GLOBAL LOGISTICS LIMITED have on record?

1 shareholder is shown on record for DENHOLM GLOBAL LOGISTICS LIMITED.

What is DENHOLM GLOBAL LOGISTICS LIMITED's company registration number?

DENHOLM GLOBAL LOGISTICS LIMITED's registration number is 02922837, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DENHOLM GLOBAL LOGISTICS LIMITED still an active company?

DENHOLM GLOBAL LOGISTICS LIMITED's status on Companies House is listed as active.

When was DENHOLM GLOBAL LOGISTICS LIMITED incorporated?

DENHOLM GLOBAL LOGISTICS LIMITED was incorporated on 26 April 1994, according to Companies House.

What is DENHOLM GLOBAL LOGISTICS LIMITED's registered address?

The registered address on file for DENHOLM GLOBAL LOGISTICS LIMITED is LIVERPOOL, United Kingdom.

What legal structure is DENHOLM GLOBAL LOGISTICS LIMITED registered as?

DENHOLM GLOBAL LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DENHOLM GLOBAL LOGISTICS LIMITED?

Three of the 5 officer records shown for DENHOLM GLOBAL LOGISTICS LIMITED are current appointments, filed with Companies House. Alan Platt (appointed 2024-01-01) and Simon Preston (appointed 2024-01-01) both serve as Director; Craig Daniels (appointed 2020-12-31) serves as Company Secretary. The remaining 2 records shown (Stephen Hughes and Benjamin Maclehose) are former appointments that have since been resigned. Management authority at DENHOLM GLOBAL LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DENHOLM GLOBAL LOGISTICS LIMITED have a parent company or subsidiaries?

DENHOLM GLOBAL LOGISTICS LIMITED sits 2 levels below its ultimate parent, J. & J. DENHOLM LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to DENHOLM GLOBAL LOGISTICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DENHOLM GLOBAL LOGISTICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DENHOLM GLOBAL LOGISTICS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DENHOLM GLOBAL LOGISTICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 10 October 2026.

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