RMS Grimsby Limited
Company 02460625 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gavin Michael Hindley Director · appointed 2021
- Mark Wilson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Gavin Michael Hindley Director · appointed 2021
- Mark Wilson Director · appointed 2021
Left in the last 12 months
- Ian Dominic Parsons Director · appointed 2015 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RMS Trent Ports Limited 2 shared directors
- Flixborough Wharf Limited 2 shared directors
- RMS Goole Limited 2 shared directors
- RMS Europe Group Limited 2 shared directors
- RMS Hull Limited 2 shared directors
- RMS Ports Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02460625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1990 |
| Address | SUITE 7, THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, HU13 0DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- RMS Europe Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Mark Wilson Director · appointed 2021
- Gavin Michael Hindley Director · appointed 2021
Show 15 former officers
- Stephen Bentley Director · appointed 2023 · resigned 2025
- Graham Hunter Director · appointed 2019 · resigned 2020
- Craig Robert Hodgson Director · appointed 2018 · resigned 2020
- Jonathan James Hunter Director · appointed 2016 · resigned 2019
- Ian Dominic Parsons Director · appointed 2015 · resigned 2025
- David Reginald Johnson Secretary · appointed 2006 · resigned 2015
- Christopher John Tyler Secretary · appointed 2006 · resigned 2007
- John Bradford Cook Director · appointed 1998 · resigned 2003
- Ian Charles Smith Director · appointed 1997 · resigned 1998
- Andrew Jonathan Dixon Director · appointed 1997 · resigned 2021
- Nigel Mark Barraclough Director · appointed 1995 · resigned 1997
- Michael Czartowski Secretary · resigned 2006
- Terence Mcnally Director · resigned 1994
- Johannes Stoll Director · resigned 1995
- Malcolm Pattison Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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