Denholm Port Services Limited
Denholm Port Services Limited
#SC032785 • Active
B2bServices
Denholm Port Services provides comprehensive ship agency services across the UK, representing shipowners and charterers. With a commitment to exceptional service and competitive pricing, they cater to various maritime trades including tankers, dry bulk, and cruise services.
Services
- Ship Agency
- Hub Agency
- Stevedoring
- Lay-up Services
- Customs Clearance
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £6.86m
↑ 6%
Turnover £7.77m
↑ 11%
EBITDA £1.01m
↓ -9%
Gross Profit £6.56m
↑ 8%
Total Liabilities £18.13m
↑ 43%
Employees 82
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Bjorn Arild Haas Brubakk | Senior Vice President Strategy, M&a And Growth | 01/01/2025 | Norwegian | 56 years |
| Alan Oliver Platt | Company Director | 24/05/2024 | British | 55 years |
| Lars Nyhus | Company Director | 23/11/2022 | Norwegian | 44 years |
| Paul Justin Cross | Company Director | 25/08/2020 | British | 50 years |
| Benjamin Donald Robert Maclehose | Company Director | 20/11/2018 | British | 44 years |
| John Watt | Company Director | 01/01/2008 | British | 60 years |
Role:
Senior Vice President Strategy, M&a And Growth
Appointed:
01/01/2025
Nationality:
Norwegian
Age:
56 years
Role:
Company Director
Appointed:
24/05/2024
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
23/11/2022
Nationality:
Norwegian
Age:
44 years
Role:
Company Director
Appointed:
25/08/2020
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
20/11/2018
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
01/01/2008
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wilhelmsen Maritime Services As | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 08/10/2021 | Norway |
| Denholm Logistics Group Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Wilhelmsen Maritime Services As
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
08/10/2021
Nationality:
Norway
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
Unit 8b, Imperial House, Imperial Way, Western Docks, Southampton (SO15 0RB)
Leasehold • SO15 0RB
Added 19/11/2021 • SOUTHAMPTON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 30/10/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 13/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |