Rhenus Logistics Limited
Company 04401654 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.
4 directors on the board
- David John Williams Director · appointed 2002
- Gary Milford Dodsworth Director · appointed 2020
- Gary Allan Hollington Director · appointed 2022
- Scott Dudley Director · appointed 2026
8.6y median 5y
average tenure
24.2y
longest tenure
Directors past 6 years
- David John Williams Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Scott Dudley Director · appointed 2026
Portfolio (3)
- David John Williams Director · appointed 2002
- Gary Milford Dodsworth Director · appointed 2020
- Gary Allan Hollington Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Steven Aitken Director · appointed 2024 · resigned 2026
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 16Business 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 Logistics (Corby) Limited 3 shared directors
- The PSL Group Limited 2 shared directors
- Rhenus High Tech Limited 2 shared directors
- Rhenus Home Delivery Limited 2 shared directors
Connected through a shared director
- ALS Customs Services & Solutions Limited 1 shared director
- Rhenus Warehousing Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04401654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2002 |
| Address | RHENUS LOGISTICS LIVERPOOL ROAD, ECCLES, MANCHESTER, M30 7RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49410 - Freight transport by road
Ownership - persons with significant control (1)
- Rhenus Beteiligunen International Gmbh ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03897758 ceased 2023-01-23
75-100% shares · notified 2016-04-06 - Staples International Shipping Limited ceased 2023-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - ABC Freight Forwarding Limited ceased 2023-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-29 - 01944636 ceased 2023-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 - 01944633 ceased 2023-01-23
75-100% shares · notified 2017-04-24 - 01574992 ceased 2023-01-23
75-100% shares · notified 2017-04-24 - 01944635 ceased 2023-01-23
75-100% shares · notified 2017-04-24 - 01944634 ceased 2023-01-23
75-100% shares · notified 2017-04-24 - The PSL Group Limited ceased 2023-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - ALS Customs Services & Solutions Limited ceased 2022-05-03
75-100% shares · notified 2019-08-15
Officers (14)
- Scott Dudley Director · appointed 2026
- Gary Allan Hollington Director · appointed 2022
- Gary Milford Dodsworth Director · appointed 2020
- David John Williams Director · appointed 2002
Show 10 former officers
- Steven Aitken Director · appointed 2024 · resigned 2026
- Spencer Martin Davern Director · appointed 2022 · resigned 2024
- Richard Kennerley Director · appointed 2013 · resigned 2021
- Tobias Bartz Director · appointed 2013 · resigned 2020
- Uwe Detlef Oemmelen Director · appointed 2005 · resigned 2013
- Richard Kennerley Secretary · appointed 2005 · resigned 2021
- Paul Michael Hauser Director · appointed 2002 · resigned 2005
- Patrick John Hurst Secretary · appointed 2002 · resigned 2005
- Graham Thomas Miller Director · appointed 2002 · resigned 2019
- Gary Steven Cater Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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