- Sources fused
- 1
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DENHOLM GOOD LOGISTICS LIMITED
DENHOLM GOOD LOGISTICS LIMITED — active UK company, incorporated 1982 (gb-coh:01607606). UBO chain traced 9 hops, 4 owners, 4 holdings, 20 officers. Cited to…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1982-01-13
- Legal form
- ltd
- Activity
- 52290
- Registered office
- 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DENHOLM GOOD LOGISTICS LIMITED
- DENHOLM GOOD LOGISTICS LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 01607606
- Status
- active
- Type
- ltd
- Incorporated
- 1982-01-13
- Registered office
- 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
- SIC
- 52290
People & control
25 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DANIELS, Craig David George
- secretary · appointed 2021-08-31 · Companies House
- Denholm Logistics Group Limited
- corporate PSC · 75–100% shares · England · since 2026-07-01 · CH · PSC register
Also holds roles at 6 other companies- DENHOLM PORT SERVICES LIMITEDbeneficial owner
- HAMILTON SHIPPING (PORT SERVICES) LIMITEDbeneficial owner
- DENHOLM GLOBAL LOGISTICS LIMITEDbeneficial owner
- FERGUSON, Paul Scott Ian
- director · British · appointed 2025-05-01 · Companies House
- director · British · appointed 2016-01-01 · resigned · Companies House
- PARKINSON, David
- director · British · appointed 2024-01-01 · Companies House
- PLATT, Alan Oliver
- director · British · appointed 2003-01-23 · Companies House
- PRESTON, Simon Luke
- director · British · appointed 2025-05-16 · Companies House
- BARKER, William Edward
- director · British · resigned · Companies House
- DAVIES, Paul Howard
- secretary · British · appointed 2008-03-17 · resigned · Companies House
- DENHOLM GLOBAL LOGISTICS LIMITEDAlso holds roles at 1 other company
- DENHOLM LOGISTICS GROUP LIMITEDbeneficial owner
- FITZGERALD, Peter James
- director · British · appointed 2016-01-01 · resigned · Companies House
- GARNIER, Jonathan Ramon
- director · British · appointed 2008-03-17 · resigned · Companies House
- GOOD, Edward Spencer
- director · British · resigned · Companies House
- GOOD, John Ambrose
- director · British · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2018-02-07 · CH · PSC register
- GOOD, Matthew John Jackson
- director · British · appointed 2006-04-26 · resigned · Companies House
- GOSLING, Stuart Charles
- director · British · appointed 2016-11-01 · resigned · Companies House
- GROSVENOR, Trevor Ronald
- director · British · appointed 2001-08-01 · resigned · Companies House
- HALL, Kieran Joseph
- director · British · appointed 2021-08-31 · resigned · Companies House
- HOPE, Richard John
- secretary · British · appointed 1993-01-01 · resigned · Companies House
- director · British · appointed 2000-06-30 · resigned · Companies House
- J.&J. Denholm Limited
- corporate PSC · 75–100% shares · England · ceased 2026-07-01 · CH · PSC register
Also holds roles at 2 other companies- WOODSIDE 18 LIMITEDbeneficial owner
- JOHN GOOD LOGISTICS LIMITEDbeneficial owner
- John Good & Sons Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-08-31 · CH · PSC register
Also holds roles at 10 other companies- DAN SHIPPING AND CHARTERING LIMITEDbeneficial owner
- Mr John Ambrose Goodbeneficial owner
- NOTHING BUT LIMITEDbeneficial owner
- LONG, Brian
- secretary · appointed 2012-01-26 · resigned · Companies House
- PLATT, Geoffrey Brian
- secretary · British · resigned · Companies House
- QUAY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mrs Tracy Stewartbeneficial owner
- Mr Gary Patrick Stewartbeneficial owner
- QUAY CARGO SERVICES LIMITEDbeneficial owner
25 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DENHOLM GOOD LOGISTICS LIMITED?
- What is DENHOLM GOOD LOGISTICS LIMITED's risk level?
- Where does DENHOLM GOOD LOGISTICS LIMITED appear across sources?
Community intel
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