Menna Overview
Here’s a quick overview of RHENUS WAREHOUSING SOLUTIONS UK LTD 👀 — a Nuneaton, Warwickshire based business that started in 2007.
RHENUS WAREHOUSING SOLUTIONS UK LTD
- Company statusactive
- Company No06178690
- Age19 years 4 months Incorporated 22 March 2007
- Officers2
Address
Unit 2 Discovery Way, Nuneaton, Warwickshire, CV10 7PS, England
RHENUS WAREHOUSING SOLUTIONS UK LTD is an active company incorporated on 22 March 2007 and based in Nuneaton, Warwickshire, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52101 Operation of warehousing and storage facilities for water transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2024
Change Sail Address Company With New Address
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 01 May 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 03 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 21 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 06 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 03 Dec 2019
Resolution
7 Years Ago on 25 Jul 2019
Change Of Name Notice
7 Years Ago on 25 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELANEY, Kerry | director | Mar 1974 | 01 Sept 2024 |
| HOLLINGTON, Gary Allan | director | Oct 1972 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rhenus Beteiligungen International Gmbh | 03 Jan 2019 | |
| Mr Mark Webb | Aug 1969 | 06 Apr 2016 |
| Mr Graham John Copley | Mar 1964 | 06 Apr 2016 |
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DELANEY, Kerry, HOLLINGTON, Gary Allan, ALLEN, Mark Andrew, COPLEY, Graham John, COPLEY, Rachel Louise, GOODMAN, Adrian Michael, HARGRAVE, Timothy James, KENNERLEY, Richard, MARSH, Darren, PLIKAT, Andreas, WEBB, Mark, WILLIAMS, David John are mutual persons.
DELANEY, Kerry, HOLLINGTON, Gary Allan, ALLEN, Mark Andrew, COPLEY, Graham John, GOODMAN, Adrian Michael, HARGRAVE, Timothy James, KENNERLEY, Richard, PLIKAT, Andreas, WEBB, Mark, WILLIAMS, David John are mutual persons.
HOLLINGTON, Gary Allan are mutual persons.
HOLLINGTON, Gary Allan, KENNERLEY, Richard are mutual persons.
HOLLINGTON, Gary Allan, KENNERLEY, Richard are mutual persons.
HOLLINGTON, Gary Allan, KENNERLEY, Richard are mutual persons.
HOLLINGTON, Gary Allan, KENNERLEY, Richard are mutual persons.
HOLLINGTON, Gary Allan, GOODMAN, Adrian Michael, KENNERLEY, Richard are mutual persons.
HOLLINGTON, Gary Allan, KENNERLEY, Richard are mutual persons.
HOLLINGTON, Gary Allan, KENNERLEY, Richard are mutual persons.
HOLLINGTON, Gary Allan, KENNERLEY, Richard are mutual persons.
HOLLINGTON, Gary Allan, KENNERLEY, Richard are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
COPLEY, Graham John are mutual persons.
COPLEY, Graham John are mutual persons.
GOODMAN, Adrian Michael are mutual persons.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
RHENUS AUTOMOTIVE UK ASSEMBLY LTD
HOLLINGTON, Gary Allan are mutual persons.
S & G CONSTRUCTION (YORKSHIRE) LIMITED
COPLEY, Graham John are mutual persons.
QUARRYHOUSE DEVELOPMENTS LTD
COPLEY, Graham John are mutual persons.
THE POTATO PATCH LTD
GOODMAN, Adrian Michael are mutual persons.
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Here’s a quick overview of RHENUS WAREHOUSING SOLUTIONS UK LTD 👀 — a Nuneaton, Warwickshire based business that started in 2007.