Company Information for

DENHOLM INDUSTRIAL GROUP LIMITED

8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON, EC2A 1AS,

Company Registration Number

10132631

Private Limited Company

Active

About Denholm Industrial Group Ltd

DENHOLM INDUSTRIAL GROUP LIMITED was founded on 2016-04-19 and has its registered office in London. The organisation's status is listed as "Active". Denholm Industrial Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DENHOLM INDUSTRIAL GROUP LIMITED
Legal Registered Office
8TH FLOOR THE ASPECT
12 FINSBURY SQUARE
LONDON
EC2A 1AS

Filing Information

Company Number10132631
Date formed2016-04-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due17/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 12:39:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gregory Albert Hanson Company Secretary 2016-04-19
John Stephen Denholm Director DIRECTOR 2016-04-19 UNITED KINGDOM
Philip Heffernan Director MANAGING DIRECTOR 2016-09-26 UNITED KINGDOM
Stephen Anthony Hill Director COMPANY DIRECTOR 2017-01-30 ENGLAND
Benjamin Donald Robert Maclehose Director DIRECTOR 2016-04-19 UNITED KINGDOM
Alexander David Maclellan Director COMPANY DIRECTOR 2017-09-28 UNITED KINGDOM
Michael Maclean Pride Director DIRECTOR 2016-09-26 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Paton Hamilton More Director 2016-05-05 2016-10-18

Related Directorships for John Stephen Denholm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stephen Denholm THE BRITISH SHIPPING FEDERATION LIMITEDDirector 2018-03-15 CURRENT 1987-03-06 Active
John Stephen Denholm THE CHAMBER OF SHIPPING LIMITEDDirector 2018-03-15 CURRENT 1987-03-06 Active
John Stephen Denholm DENHOLM LOGISTICS GROUP LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
John Stephen Denholm DENHOLM ENERGY SERVICES LIMITEDDirector 2014-08-21 CURRENT 2014-08-21 Active
John Stephen Denholm MOUNTPARK SHIPPING COMPANY LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Active
John Stephen Denholm HADLEY SHIPPING GROUP LIMITEDDirector 2012-12-11 CURRENT 2011-05-16 Active
John Stephen Denholm KENNETH HUNTER SHIPPING LIMITEDDirector 2012-08-01 CURRENT 1986-01-02 Liquidation
John Stephen Denholm INDUSTRIAL AIR POWER LIMITEDDirector 2011-12-15 CURRENT 2011-12-15 Active
John Stephen Denholm DENHOLM LEASING LIMITEDDirector 2011-11-14 CURRENT 2011-11-14 Dissolved 2014-07-25
John Stephen Denholm DENHOLM ENGINEERING LIMITEDDirector 2011-11-14 CURRENT 2011-11-14 Active
John Stephen Denholm DENHOLM FISHSELLING LIMITEDDirector 2010-11-26 CURRENT 1958-03-27 Active
John Stephen Denholm DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITEDDirector 2009-02-19 CURRENT 1975-09-01 Active
John Stephen Denholm ABLY ACCESS LTD.Director 2008-08-06 CURRENT 1993-07-07 Liquidation
John Stephen Denholm DENHOLM SEAFOODS LIMITEDDirector 2008-06-06 CURRENT 2008-06-06 Active
John Stephen Denholm R C PROPERTY LIMITEDDirector 2007-04-13 CURRENT 1955-12-31 Liquidation
John Stephen Denholm PMI DENHOLM LIMITEDDirector 2006-12-05 CURRENT 2006-11-17 Active - Proposal to Strike off
John Stephen Denholm DENHOLM SEAFOODS GROUP LIMITEDDirector 2006-11-22 CURRENT 2006-08-24 Active
John Stephen Denholm DENHOLM OILFIELD SERVICES GROUP LIMITEDDirector 2005-12-15 CURRENT 2003-10-10 Active - Proposal to Strike off
John Stephen Denholm DENHOLM 9SJ LIMITEDDirector 2003-03-26 CURRENT 2003-02-20 Dissolved 2017-11-22
John Stephen Denholm PROSPEROUS CENTURY LIMITEDDirector 2001-02-26 CURRENT 2001-01-08 Active
John Stephen Denholm DENHOLM ENTERPRISE LIMITEDDirector 2000-05-24 CURRENT 2000-05-24 Active
John Stephen Denholm DENHOLM SHIPPING COMPANY LIMITEDDirector 1992-06-20 CURRENT 1961-12-07 Active
John Stephen Denholm DENHOLM GROUP LIMITEDDirector 1992-04-05 CURRENT 1987-01-16 Active
John Stephen Denholm J. & J. DENHOLM LIMITEDDirector 1991-07-24 CURRENT 1969-05-28 Active
John Stephen Denholm DENHOLM BROWN BROTHERS & COMPANY LIMITEDDirector 1990-05-25 CURRENT 1916-08-12 Active
John Stephen Denholm THE DENHOLM LINE STEAMERS LIMITEDDirector 1989-08-25 CURRENT 1909-10-11 Active
John Stephen Denholm DENHOLM MARITIME SERVICES LIMITEDDirector 1989-08-25 CURRENT 1981-08-11 Active

Related Directorships for Philip Heffernan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Heffernan DENHOLM INDUSTRIAL SERVICES LIMITEDDirector 2007-11-19 CURRENT 1974-11-07 Active

Related Directorships for Stephen Anthony Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Anthony Hill ELITE SCAFFOLDING (SOUTH WEST) LIMITEDDirector 2018-04-12 CURRENT 2005-02-11 Liquidation
Stephen Anthony Hill DENHOLM INDUSTRIAL SERVICES LIMITEDDirector 2017-02-08 CURRENT 1974-11-07 Active
Stephen Anthony Hill DENHOLM CONTRACTING LIMITEDDirector 2017-01-30 CURRENT 1983-06-17 Liquidation
Stephen Anthony Hill DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITEDDirector 2017-01-30 CURRENT 2006-04-04 Liquidation

Related Directorships for Benjamin Donald Robert Maclehose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Donald Robert Maclehose J. & J. DENHOLM LIMITEDDirector 2017-06-16 CURRENT 1969-05-28 Active
Benjamin Donald Robert Maclehose DENHOLM COATES & CO. LIMITEDDirector 2016-06-01 CURRENT 1970-08-19 Active
Benjamin Donald Robert Maclehose WINDFAIR LIMITEDDirector 2016-06-01 CURRENT 1993-04-20 Liquidation
Benjamin Donald Robert Maclehose DENHOLM INDUSTRIAL SERVICES LIMITEDDirector 2016-05-09 CURRENT 1974-11-07 Active
Benjamin Donald Robert Maclehose THE DENHOLM LINE STEAMERS LIMITEDDirector 2016-02-18 CURRENT 1909-10-11 Active
Benjamin Donald Robert Maclehose DENHOLM SHIPPING COMPANY LIMITEDDirector 2015-06-04 CURRENT 1961-12-07 Active
Benjamin Donald Robert Maclehose DENHOLM CONTRACTING LIMITEDDirector 2015-01-09 CURRENT 1983-06-17 Liquidation
Benjamin Donald Robert Maclehose MOUNTPARK SHIPPING COMPANY LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Active
Benjamin Donald Robert Maclehose DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITEDDirector 2014-02-07 CURRENT 2006-04-04 Liquidation
Benjamin Donald Robert Maclehose DENHOLM FISHSELLING LIMITEDDirector 2013-09-25 CURRENT 1958-03-27 Active
Benjamin Donald Robert Maclehose DENHOLM SEAFOODS LIMITEDDirector 2013-09-24 CURRENT 2008-06-06 Active

Related Directorships for Alexander David Maclellan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander David Maclellan GRANITE ONE HUNDRED HOLDINGS LIMITEDDirector 2018-04-25 CURRENT 2015-06-29 Active
Alexander David Maclellan INFM SERVICES LIMITEDDirector 2016-09-26 CURRENT 2016-06-06 Dissolved 2017-10-03
Alexander David Maclellan PYRENEES INFRASTRUCTURE 2 LIMITEDDirector 2016-08-26 CURRENT 2016-07-13 Dissolved 2017-11-07
Alexander David Maclellan PYRENEES INFRASTRUCTURE 1 LIMITEDDirector 2016-08-26 CURRENT 2016-06-06 Active - Proposal to Strike off
Alexander David Maclellan PYRENEES INFRASTRUCTURE LIMITEDDirector 2016-07-15 CURRENT 2016-07-15 Dissolved 2017-11-07
Alexander David Maclellan J. & J. DENHOLM LIMITEDDirector 2015-06-15 CURRENT 1969-05-28 Active
Alexander David Maclellan RJD GENERAL PARTNER III LIMITEDDirector 2015-03-16 CURRENT 2015-03-03 Active
Alexander David Maclellan RJD GP III (SCOTLAND) LIMITEDDirector 2015-03-16 CURRENT 2015-03-05 Active
Alexander David Maclellan RJD BURGESS GP (SCOTLAND) LIMITEDDirector 2015-02-09 CURRENT 2015-01-15 Active - Proposal to Strike off
Alexander David Maclellan RJD BURGESS GP LIMITEDDirector 2015-02-09 CURRENT 2015-01-15 Active - Proposal to Strike off
Alexander David Maclellan DJR ACQUISITIONS LIMITEDDirector 2012-01-19 CURRENT 2012-01-19 Active
Alexander David Maclellan RJD GROUP LIMITEDDirector 2006-05-11 CURRENT 2006-05-09 Active
Alexander David Maclellan RJD GENERAL PARTNER (SCOTLAND) II LIMITEDDirector 2005-12-06 CURRENT 2005-11-28 Active
Alexander David Maclellan RJD GENERAL PARTNER II LIMITEDDirector 2005-11-25 CURRENT 2005-11-25 Active
Alexander David Maclellan RLPE GENERAL PARTNER LIMITEDDirector 2002-11-29 CURRENT 2002-11-29 Active - Proposal to Strike off
Alexander David Maclellan RLPE FOUNDER PARTNER LIMITEDDirector 2002-11-28 CURRENT 2002-11-28 Active - Proposal to Strike off
Alexander David Maclellan RJD PARTNERS LIMITEDDirector 2001-10-05 CURRENT 2001-07-04 Active

Related Directorships for Michael Maclean Pride

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Maclean Pride CRAIGOWAN MARINE LIMITEDDirector 2015-07-02 CURRENT 2015-07-02 Active
Michael Maclean Pride THE PARKS (2001) LIMITEDDirector 1990-07-05 CURRENT 1958-01-03 Active