Denholm Good Logistics Limited
Denholm Good Logistics Limited
Trading as: Denholm Global Logistics
#01607606 • Active
Denholm Global Logistics is a market leader in logistics, project forwarding and supply chain management, offering air, sea and road freight services, complemented by warehousing capability. Whether you require a complex end to end supply chain or a basic logistics service to transport your goods, Denholm Global Logistics has the experience, network and portfolio of services to deliver a value driven solution. Denholm Global Logistics is recognised for its innovative multi-carrier solutions and flexible service to its clients, who range from small enterprises to large blue-chip companies.
Founded: 13/01/1982
Industries: Other transportation support activities
Website: https://denholmgoodlogistics.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Saltash
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £4.8m
↓ -51%
Turnover £131.53m
↓ -33%
EBITDA £8.65m
↓ -40%
Gross Profit £22.95m
↓ -13%
Total Liabilities £14.9m
↓ -32%
Employees 234
↓ -6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Parkinson | Director | 01/01/2024 | British | 57 years |
| John David Rutherford | Non-executive Director | 31/08/2021 | British | 73 years |
| Kieran Joseph Hall | Company Director | 31/08/2021 | British | 70 years |
| James Gerard Jennings | Director | 01/04/2007 | British | 61 years |
| Alan Oliver Platt | Director | 23/01/2003 | British | 55 years |
Role:
Director
Appointed:
01/01/2024
Nationality:
British
Age:
57 years
Role:
Non-executive Director
Appointed:
31/08/2021
Nationality:
British
Age:
73 years
Role:
Company Director
Appointed:
31/08/2021
Nationality:
British
Age:
70 years
Role:
Director
Appointed:
01/04/2007
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
23/01/2003
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| J.&j. Denholm Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 31/08/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
31/08/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Barclays Bank PLC Outstanding
Created 07/03/2024#016076060002 Negative Pledge
Barclays Bank PLC Satisfied
Created 19/12/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
4 properties
Regions
4
Freehold
1
Leasehold
3
EAST ANGLIA
Block C And D, Walton Avenue, Felixstowe (IP11 3HH)
Leasehold • IP11 3HH
Added 09/01/2020 • EAST SUFFOLK
NORTH WEST
Suite G1, Burlington House, Crosby Road North, Waterloo, Liverpool (L22 0PJ)
Leasehold • L22 0PJ
Added 06/01/2017 • SEFTON
SOUTH EAST
Second Floor Office, London Gateway Logistics Centre, North 1, North Sea Crossing, Stanford-Le-Hope
Leasehold
Added 12/08/2015 • THURROCK
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/10/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 07/03/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (52 pages) |
| 06/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/01/2024 | Change Of Name | Certificate Change Of Name Company | View (2 pages) |
07/03/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date