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Companies/SC032785

Denholm Port Services Limited

Other transportation support activities

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Wilhelmsen Maritime Services AsCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-08 · No cessation recorded

Source record 8848499
Denholm Logistics Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 100085
Show 2 ceased records
MW
Mr Morten Wilhelm WilhelmsenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 100197
Wilh. Wilhelmsen Holding AsaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-08

Source record 4554348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 45 historical
BB
Bjorn BrubakkCurrent director
Appointed 2025-01-01 · 1 yr · Senior Vice President Strategy, M&A And
AP
Alan PlattCurrent director
Appointed 2024-05-24 · 2 yrs · Company Director
+19 others
LN
Lars NyhusCurrent director
Appointed 2022-11-23 · 3 yrs · Company Director
CD
Craig DanielsCurrent secretary
Appointed 2020-12-31 · 5 yrs
+41 others
PC
Paul CrossCurrent director
Appointed 2020-08-25 · 6 yrs · Company Director
+4 others
JW
John WattCurrent director
Appointed 2008-01-01 · 18 yrs · Company Director
+1 other
Show 45 historical appointments
MS
Magnus SandeResigned director
Resigned 2019-05-13 · 3 yrs · None
BM
Benjamin MaclehoseResigned director
Resigned 2018-11-20 · 7 yrs · Company Director
KB
Knut BrathagenResigned director
Resigned 2018-11-01 · 6 yrs · Company Director
EN
Erik NyheimResigned director
Resigned 2018-11-01 · Company Director
JC
Jan CuytResigned director
Resigned 2017-04-05 · 1 yr · Company Director
IJ
Inger JosefsenResigned director
Resigned 2017-04-05 · Company Director
SH
Stephen HughesResigned director
Resigned 2017-04-05 · 1 yr · Company Director
SK
Sean KerslakeResigned director
Resigned 2017-01-01 · 1 yr · Company Director
PC
Paul CrossResigned director
Resigned 2017-01-01 · 1 yr · Company Director
SH
Simon HuttResigned director
Resigned 2016-01-01 · 1 yr · Company Director
RF
Ross FreemanResigned director
Resigned 2014-01-23 · 1 yr · Company Director
AM
Andrew MillarResigned director
Resigned 2011-11-23 · 2 yrs · General Manager
PK
Peter KnightResigned director
Resigned 2011-06-16 · 7 yrs · Company Director
BB
Bard BjarlowResigned director
Resigned 2009-03-10 · 8 yrs · Company Director
DT
David TandyResigned director
Resigned 2007-05-21 · 1 yr · Company President
TW
Thomas WilhelmsenResigned director
Resigned 2006-01-10 · 1 yr · Company Director
BF
Bjorn FinstadResigned director
Resigned 2004-06-18 · 1 yr · Company Senior Vice President
BT
Bjorn TonsbergResigned director
Resigned 2004-05-26 · 3 yrs · President & Ceo
SH
Simon HuttResigned director
Resigned 2004-01-01 · 2 yrs · Company Director
GW
Gordon WrightResigned director
Resigned 2003-05-06 · 2 yrs · Company Director
MB
Michael BeveridgeResigned director
Resigned 2002-08-01 · 10 yrs · Company Director
PH
Peter HaworthResigned director
Resigned 2002-05-01 · 1 yr · Company Director
KM
Keith MilnerResigned director
Resigned 2001-09-26 · 2 yrs · Company Director
JM
James MillerResigned director
Resigned 2000-11-28 · 2 yrs · Company Director
JD
John DenholmResigned director
Resigned 2000-11-28 · 2 yrs · Chartered Accountant
TM
Tony MarshResigned director
Resigned 1999-10-26 · 8 yrs · Director
GH
Gregory HansonResigned secretary
Resigned 1999-09-30 · 21 yrs
KH
Kieran HallResigned director
Resigned 1998-07-27 · 5 yrs · Manager
JB
James BrownResigned director
Resigned 1998-05-15 · Shipbroker
SH
Simon HallResigned director
Resigned 1997-03-27 · 4 yrs · Company Director
DH
Diana HarrisResigned director
Resigned 1996-09-13 · Finance Director
FW
Francis WoolleyResigned director
Resigned 1996-05-23 · 6 yrs · Company Director
GW
Glen WetherallResigned director
Resigned 1994-12-01 · 8 yrs · Generla Manager
GT
Gary TranterResigned director
Resigned 1994-12-01 · 22 yrs · General Manager
JD
James DenholmResigned director
Resigned 1994-12-01 · 29 yrs · Company Director
JP
James ParkerResigned secretary
Resigned 1991-12-30 · 7 yrs
CE
Christopher EspleyResigned directorResigned secretary
Resigned 1991-07-29 · 4 yrs · Chartered Accountant
MC
Michael ClarkResigned director
Resigned 1989-10-04 · 5 yrs · Director
MB
Michael BakerResigned director
Resigned 1989-10-04 · 6 yrs · Ship Broker

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active