RMS Europe Group Limited
Company 05024666 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2025
- Mark Wilson Director · appointed 2025
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gavin Michael Hindley Director · appointed 2025
- Mark Wilson Director · appointed 2025
0
also govern a charity
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.
Transport 10Business services 2Dormant 2Professional services 2
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 Grimsby Limited 2 shared directors
- RMS Goole Limited 2 shared directors
- RMS Hull Limited 2 shared directors
- RMS Ports Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05024666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2004 |
| 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)
70100 - Activities of head offices
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 Ports Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RMS Grimsby Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - RMS Goole Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - RMS Trent Ports Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Flixborough Wharf Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Gavin Michael Hindley Director · appointed 2025
- Mark Wilson Director · appointed 2025
Show 13 former officers
- Stephen Bentley Director · appointed 2023 · resigned 2025
- Graham Hunter Director · appointed 2019 · resigned 2020
- Jonathan James Hunter Director · appointed 2016 · resigned 2019
- Ian Dominic Parsons Director · appointed 2015 · resigned 2025
- Peter Aarosin Director · appointed 2007 · resigned 2017
- Andrew Paul Glennon Director · appointed 2005 · resigned 2007
- Michael Glenn Fell Director · appointed 2004 · resigned 2007
- Michael Kirby Director · appointed 2004 · resigned 2004
- Francesco Santinon Director · appointed 2004 · resigned 2005
- David Reginald Johnson Secretary · appointed 2004 · resigned 2015
- Steven David Kemp Director · appointed 2004 · resigned 2007
- Alistair Ian Manson Latham Director · appointed 2004 · resigned 2004
- Nicola Jane Speight Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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