Denholm Industrial Group Limited

Company Name	Denholm Industrial Group Limited
Company Status	Active
Company Number	10132631
Category	Private Limited Company
Incorporation Date	19 April 2016(8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Benjamin Donald Robert Maclehose
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Michael Maclean Pride
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 September 2016(5 months, 1 week after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Stephen Anthony Hill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN

Director Name	Mr Alexander David Maclellan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 September 2017(1 year, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Michael Anthony Byrne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN

Secretary Name	Mr Craig David George Daniels
Status	Current
Appointed	31 December 2020(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Simon Luke Preston
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Steven David James Wallace
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 August 2023(7 years, 4 months after company formation)
Appointment Duration	8 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Gregory Albert Hanson
Status	Resigned
Appointed	19 April 2016(same day as company formation)
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	John Paton Hamilton More
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(2 weeks, 2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broombank, Polmont Road Redding Falkirk FK2 9UZ Scotland

Director Name	Mr Philip Heffernan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(5 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	221-225 Tyburn Road Erdington Birmingham West Midlands B24 8NB

Location

Registered Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (5 days from now)

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (22 pages)
7 September 2023	Appointment of Mr Steven David James Wallace as a director on 22 August 2023 (2 pages)
18 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
11 January 2023	Termination of appointment of Philip Heffernan as a director on 31 December 2022 (1 page)
11 October 2022	Director's details changed for Mr Simon Luke Preston on 11 October 2022 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (22 pages)
13 July 2022	Director's details changed for Mr Philip Heffernan on 1 July 2022 (2 pages)
19 April 2022	Director's details changed for Mr Michael Maclean Pride on 19 April 2022 (2 pages)
19 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (23 pages)
10 August 2021	Director's details changed for Mr Alexander David Maclellan on 10 August 2021 (2 pages)
21 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
12 February 2021	Appointment of Mr Simon Luke Preston as a director on 27 January 2021 (2 pages)
6 January 2021	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 (1 page)
6 January 2021	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 (2 pages)
1 December 2020	Termination of appointment of John Stephen Denholm as a director on 25 November 2020 (1 page)
24 November 2020	Director's details changed for Mr Michael Anthony Byrne on 23 November 2020 (2 pages)
24 September 2020	Full accounts made up to 31 December 2019 (22 pages)
24 August 2020	Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020 (2 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
6 February 2020	Appointment of Mr Michael Anthony Byrne as a director on 29 January 2020 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (22 pages)
30 April 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
7 February 2019	Director's details changed for Mr John Stephen Denholm on 5 February 2019 (2 pages)
19 December 2018	Statement of capital following an allotment of shares on 19 December 2018 GBP 10,000,000 (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (20 pages)
15 June 2018	Director's details changed for Mr Stephen Anthony Hill on 1 June 2018 (2 pages)
25 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
29 September 2017	Appointment of Alexander David Maclellan as a director on 28 September 2017 (2 pages)
29 September 2017	Appointment of Alexander David Maclellan as a director on 28 September 2017 (2 pages)
20 September 2017	Full accounts made up to 31 December 2016 (18 pages)
20 September 2017	Full accounts made up to 31 December 2016 (18 pages)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
29 August 2017	Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Registered office address changed from 6th Floor, Union Building 78 Cornhill London EC3V 3QQ England to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 29 August 2017 (1 page)
29 August 2017	Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Registered office address changed from 6th Floor, Union Building 78 Cornhill London EC3V 3QQ England to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 29 August 2017 (1 page)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
24 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
16 February 2017	Appointment of Mr Stephen Anthony Hill as a director on 30 January 2017 (2 pages)
16 February 2017	Appointment of Mr Stephen Anthony Hill as a director on 30 January 2017 (2 pages)
21 October 2016	Termination of appointment of John Paton Hamilton More as a director on 18 October 2016 (1 page)
21 October 2016	Termination of appointment of John Paton Hamilton More as a director on 18 October 2016 (1 page)
29 September 2016	Appointment of Mr Michael Maclean Pride as a director on 26 September 2016 (2 pages)
29 September 2016	Appointment of Mr Philip Heffernan as a director on 26 September 2016 (2 pages)
29 September 2016	Appointment of Mr Philip Heffernan as a director on 26 September 2016 (2 pages)
29 September 2016	Appointment of Mr Michael Maclean Pride as a director on 26 September 2016 (2 pages)
15 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 5,000,000 (3 pages)
15 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 5,000,000 (3 pages)
19 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
19 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
5 May 2016	Appointment of John Paton Hamilton More as a director on 5 May 2016 (2 pages)
5 May 2016	Appointment of John Paton Hamilton More as a director on 5 May 2016 (2 pages)
29 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
29 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 April 2016	Incorporation Statement of capital on 2016-04-19 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 April 2016	Incorporation Statement of capital on 2016-04-19 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Denholm Industrial Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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