DENHOLM WILHELMSEN LIMITED
DENHOLM BARWIL LIMITED DENHOLM SHIPPING SERVICES LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7UL

Company number SC032785
Status Active
Incorporation Date 3 January 1958
Company Type Private Limited Company
Address 18 WOODSIDE CRESCENT, GLASGOW, G3 7UL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Appointment of Mr Sean Roland Kerslake as a director on 1 January 2017; Appointment of Mr Paul Justin Cross as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DENHOLM WILHELMSEN LIMITED are www.denholmwilhelmsen.co.uk, and www.denholm-wilhelmsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denholm Wilhelmsen Limited is a Private Limited Company. The company registration number is SC032785. Denholm Wilhelmsen Limited has been working since 03 January 1958. The present status of the company is Active. The registered address of Denholm Wilhelmsen Limited is 18 Woodside Crescent Glasgow G3 7ul. . HANSON, Gregory Albert is a Secretary of the company. BJARLOW, Bard is a Director of the company. CROSS, Paul Justin is a Director of the company. DENHOLM, James Niall William is a Director of the company. HUTT, Simon Wilson is a Director of the company. KERSLAKE, Sean Roland is a Director of the company. KNIGHT, Peter is a Director of the company. TRANTER, Gary John is a Director of the company. WATT, John is a Director of the company. Secretary ESPLEY, Christopher has been resigned. Secretary PARKER, James Frederick Somerville has been resigned. Director BAKER, Michael Thomas has been resigned. Director BEVERIDGE, Michael John has been resigned. Director BROWN, James David Denholm has been resigned. Director CLARK, Michael John has been resigned. Director DENHOLM, John Stephen has been resigned. Director DENHOLM, John Stephen has been resigned. Director DENHOLM, John Stephen has been resigned. Director ESPLEY, Christopher has been resigned. Director FINSTAD, Bjorn, Senior Vice President has been resigned. Director FREEMAN, Ross Dennis has been resigned. Director HALL, Kieran Joseph has been resigned. Director HALL, Simon Falconer has been resigned. Director HARRIS, Diana Jane has been resigned. Director HARRIS, Diana Jane has been resigned. Director HAWORTH, Peter David has been resigned. Director HAWORTH, Peter David has been resigned. Director HUTT, Simon Wilson has been resigned. Director HUTT, Simon Wilson has been resigned. Director MARSH, Tony Philip has been resigned. Director MILLAR, Andrew Bruce has been resigned. Director MILLER, James David Frederick has been resigned. Director MILNER, Keith has been resigned. Director TANDY, David John has been resigned. Director TONSBERG, Bjorn Oscar has been resigned. Director WETHERALL, Glen Edward has been resigned. Director WILHELMSEN, Thomas has been resigned. Director WOOLLEY, Francis Christopher has been resigned. Director WRIGHT, Gordon Sturgess has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HANSON, Gregory Albert
Appointed Date: 30 September 1999
Director
BJARLOW, Bard
Appointed Date: 10 March 2009
59 years old
Director
CROSS, Paul Justin
Appointed Date: 01 January 2017
51 years old
Director
DENHOLM, James Niall William
Appointed Date: 01 December 1994
62 years old
Director
HUTT, Simon Wilson
Appointed Date: 01 January 2016
65 years old
Director
KERSLAKE, Sean Roland
Appointed Date: 01 January 2017
57 years old
Director
KNIGHT, Peter
Appointed Date: 16 June 2011
65 years old
Director
TRANTER, Gary John
Appointed Date: 01 December 1994
74 years old
Director
WATT, John
Appointed Date: 01 January 2008
60 years old

Resigned Directors

Secretary
ESPLEY, Christopher
Resigned: 30 December 1991
Secretary
PARKER, James Frederick Somerville
Resigned: 30 September 1999
Appointed Date: 30 December 1991
Director
BAKER, Michael Thomas
Resigned: 30 June 1996
83 years old
Director
BEVERIDGE, Michael John
Resigned: 19 November 2012
Appointed Date: 01 August 2002
59 years old
Director
BROWN, James David Denholm
Resigned: 07 May 1999
Appointed Date: 15 May 1998
93 years old
Director
CLARK, Michael John
Resigned: 30 November 1994
95 years old
Director
DENHOLM, John Stephen
Resigned: 01 November 2003
Appointed Date: 28 November 2000
69 years old
Director
DENHOLM, John Stephen
Resigned: 07 May 1999
Appointed Date: 15 May 1998
69 years old
Director
DENHOLM, John Stephen
Resigned: 16 September 1996
Appointed Date: 13 September 1996
69 years old
Director
ESPLEY, Christopher
Resigned: 25 October 1995
Appointed Date: 29 July 1991
77 years old
Director
FINSTAD, Bjorn, Senior Vice President
Resigned: 16 December 2005
Appointed Date: 18 June 2004
81 years old
Director
FREEMAN, Ross Dennis
Resigned: 01 January 2016
Appointed Date: 23 January 2014
49 years old
Director
HALL, Kieran Joseph
Resigned: 31 October 2003
Appointed Date: 27 July 1998
70 years old
Director
HALL, Simon Falconer
Resigned: 17 August 2001
Appointed Date: 27 March 1997
70 years old
Director
HARRIS, Diana Jane
Resigned: 16 September 1996
Appointed Date: 13 September 1996
66 years old
Director
HARRIS, Diana Jane
Resigned: 02 November 1994
Appointed Date: 31 October 1994
66 years old
Director
HAWORTH, Peter David
Resigned: 30 June 2003
Appointed Date: 01 May 2002
83 years old
Director
HAWORTH, Peter David
Resigned: 31 December 2001
83 years old
Director
HUTT, Simon Wilson
Resigned: 23 November 2011
Appointed Date: 10 March 2009
65 years old
Director
HUTT, Simon Wilson
Resigned: 10 February 2006
Appointed Date: 01 January 2004
75 years old
Director
MARSH, Tony Philip
Resigned: 04 February 2008
Appointed Date: 26 October 1999
75 years old
Director
MILLAR, Andrew Bruce
Resigned: 23 January 2014
Appointed Date: 23 November 2011
59 years old
Director
MILLER, James David Frederick
Resigned: 01 November 2003
Appointed Date: 28 November 2000
90 years old
Director
MILNER, Keith
Resigned: 31 December 2003
Appointed Date: 26 September 2001
72 years old
Director
TANDY, David John
Resigned: 10 March 2009
Appointed Date: 21 May 2007
72 years old
Director
TONSBERG, Bjorn Oscar
Resigned: 04 February 2008
Appointed Date: 26 May 2004
73 years old
Director
WETHERALL, Glen Edward
Resigned: 30 June 2003
Appointed Date: 01 December 1994
70 years old
Director
WILHELMSEN, Thomas
Resigned: 03 May 2007
Appointed Date: 10 January 2006
51 years old
Director
WOOLLEY, Francis Christopher
Resigned: 20 September 2002
Appointed Date: 23 May 1996
70 years old
Director
WRIGHT, Gordon Sturgess
Resigned: 14 April 2006
Appointed Date: 06 May 2003
83 years old

DENHOLM WILHELMSEN LIMITED Events

10 Jan 2017
Appointment of Mr Sean Roland Kerslake as a director on 1 January 2017
10 Jan 2017
Appointment of Mr Paul Justin Cross as a director on 1 January 2017
23 Sep 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
06 Jan 2016
Appointment of Simon Wilson Hutt as a director on 1 January 2016
...
... and 175 more events
19 Aug 1986
Full accounts made up to 31 December 1985
19 Aug 1986
Return made up to 22/08/86; full list of members
16 Aug 1972
Company name changed\certificate issued on 16/08/72
03 Jan 1958
Certificate of incorporation
03 Jan 1958
Incorporation

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