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Nom	Denholm Port Services Limited
Adresse	Unit2 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Société Numéro de Registre	SC032785 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Denholm Wilhelmsen Limited Denholm Barwil Limited Denholm Shipping Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Denholm Logistics Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09709760 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Wilhelmsen Maritime Services As Status: Active Notified: 08/10/2021 Companies House Number: 00000987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Wilh. Wilhelmsen Holding Asa Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Companies House Number: 955277905 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wilhelmsen, Morten Wilhelm Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1937 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Brathagen, Knut Lysaker, Norway Status: Active Notified: 01/11/2018 Date of Birth: 10/1952 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Cross, Paul Justin Shoreham-By-Sea, West Sussex, United Kingdom Status: Active Notified: 25/08/2020 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Daniels, Craig David George Glasgow, United Kingdom Status: Active Notified: 31/12/2020 Role: Secretary

Maclehose, Benjamin Donald Robert 12 Finsbury Square, London, United Kingdom Status: Active Notified: 20/11/2018 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nyhus, Lars Glasgow Status: Active Notified: 23/11/2022 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Watt, John Beancross Road, Grangemouth, United Kingdom Status: Active Notified: 01/01/2008 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Denholm, James Niall William Old Hall Street, Liverpool, United Kingdom Status: Ceased Notified: 01/12/1994 Ceased: 03/05/2024 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British