Rhenus International Limited
DissolvedDissolved on 6 March 2014
Status
Dissolved
on 6 March 2014
Incorporated
2002
11 years before it ended, 23 Oct 2002
Directors
3
2.2y av at dissolution
Last accounts
31 Mar 2011
made up to this date, full
Officers at dissolution
4iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Egbert Bernmeister | Director | 2 January 2012 |
| Frank Ralf Erben | Director | 2 January 2012 |
| Karl-Heinz Strobelt | Director | 2 January 2012 |
| Richard Kennerley | Company secretary | 2 January 2012 |
Former officers
12 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Stephen Philip Williams | Company secretary | 26 April 2010 | 2 January 2012 |
| Eric Martin Born | Director | 25 March 2011 | 2 January 2012 |
| Jonathan Kempster | Director | 22 July 2010 | 2 January 2012 |
| Graeme McFaull | Director | 31 August 2003 | 14 December 2010 |
| Gerard Dominic Connell | Director | 31 December 2002 | 21 June 2010 |
| Charles Francis Phillips | Company secretary | 17 December 2002 | 26 April 2010 |
| Michael Eric Peter Huguiner Brown | Director | 5 June 2003 | 14 March 2006 |
| Paul Bateman | Director | 17 December 2002 | 14 December 2005 |
| Hans Hasso Georg Hubertus Kersten | Director | 5 June 2003 | 5 May 2004 |
| Ernest Albert Zeida | Director | 31 August 2003 | 10 December 2003 |
| Hackwood Secretaries Limited | Corporate secretary (nominee) | 23 October 2002 | 17 December 2002 |
| Hackwood Directors Limited | Corporate nominee director | 23 October 2002 | 17 December 2002 |
About this company
- Company number
- 04570087
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 23 October 2002
- Dissolved
- 6 March 2014
- Nature of business
- 70100 - Activities of head offices
- Last accounts made up to
- 31 March 2011 (full)
- Insolvency history
- Yes
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2011 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 March 2011
- Dissolved on
- 6 March 2014
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.