Rhenus Warehousing Solutions LTD
Company 02516107 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
- Kerry Frances Delaney Director · appointed 2024
- Gary Allan Hollington Director · appointed 2023
2.3y median 2.3y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kerry Frances Delaney Director · appointed 2024
- Gary Allan Hollington Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Transport 13Business services 1Finance 1Manufacturing 1
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
- Rhenus Warehousing Solutions Holdings Limited 2 shared directors
- Rhenus Warehousing Solutions UK LTD 2 shared directors
Connected through a shared director
- The PSL Group Limited 1 shared director
- ALS Customs Services & Solutions Limited 1 shared director
- Rhenus High Tech Limited 1 shared director
- ALS Customs Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02516107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1990 |
| Address | UNIT 2, DISCOVERY WAY, NUNEATON, WARWICKSHIRE, CV10 7PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
Owned by (2) 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.
- Mark Webb ceased 2019-11-30
significant influence · notified 2016-10-01 - confirmed: also a director of this company - Graham John Copley ceased 2019-11-30
25-50% shares · notified 2016-10-01
Officers (19)
- Kerry Frances Delaney Director · appointed 2024
- Gary Allan Hollington Director · appointed 2023
Show 17 former officers
- David John Williams Director · appointed 2021 · resigned 2024
- Andreas Plikat Director · appointed 2019 · resigned 2023
- Richard Kennerley Director · appointed 2019 · resigned 2021
- Adrian Michael Goodman Director · appointed 2017 · resigned 2019
- Rebecca Jenkins Director · appointed 2017 · resigned 2019
- Darren Marsh Director · appointed 2016 · resigned 2018
- Rachel Louise Copley Director · appointed 2010 · resigned 2019
- Jeremy Nigel Curtis Director · appointed 2006 · resigned 2019
- Mark Andrew Allen Secretary · appointed 2003 · resigned 2011
- Timothy James Hargrave Director · appointed 2003 · resigned 2012
- Ioanna Christodoulou Secretary · appointed 2003 · resigned 2006
- Mark Webb Director · appointed 2003 · resigned 2019
- Graham John Copley Director · appointed 2000 · resigned 2019
- Janarthanan Satchithananda Director · appointed 1994 · resigned 2002
- Kevin Royston Hill Director · appointed 1990 · resigned 2003
- Michael Joseph Meller Director · resigned 2007
- David Robert Meller Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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