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Companies/SC307440

Denholm Seafoods Group Limited

Activities of head offices

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
J. & J. Denholm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12323369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CD
Craig DanielsCurrent secretary
Appointed 2020-12-31 · 5 yrs
+41 others
SP
Simon PrestonCurrent director
Appointed 2019-01-29 · 7 yrs · Company Director
+20 others
BM
Benjamin MaclehoseCurrent director
Appointed 2018-11-08 · 7 yrs · Company Director
+27 others
Show 8 historical appointments
AF
Angus FrewResigned director
Resigned 2021-06-24 · Company Director
WH
William HunterResigned director
Resigned 2019-01-29 · 2 yrs · Company Director
JK
Jan KopernickiResigned director
Resigned 2019-01-29 · 1 yr · Company Director
AS
Alexander StrachanResigned director
Resigned 2019-01-29 · 2 yrs · Company Director
RD
Robert DuthieResigned director
Resigned 2019-01-29 · 2 yrs · Fish Merchant
GH
Gregory HansonResigned directorResigned secretary
Resigned 2006-11-22 · 11 yrs · Company Secretary
JD
John DenholmResigned director
Resigned 2006-11-22 · 14 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active