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Companies/03609237

Rhenus Logistics (Corby) Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Rhenus Beteiligungen International GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-27 · Ceased 2023-01-23

Source record 109735444
PS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-26

Source record 109611655
PM
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-27

Source record 117055007
SS
Mr Simon Robert SmithIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-27

Source record 117056380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
GH
Gary HollingtonCurrent director
Appointed 2022-03-18 · 4 yrs · Director
+21 others
GD
Gary DodsworthCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+3 others
DW
David WilliamsCurrent director
Appointed 2017-09-27 · 9 yrs · Director
+10 others
Show 15 historical appointments
RK
Richard KennerleyResigned secretary
Resigned 2017-09-27 · 4 yrs
RK
Richard KennerleyResigned director
Resigned 2017-09-27 · 4 yrs · Director
SS
Simon SmithResigned secretary
Resigned 2016-07-07 · 1 yr
AG
Adrian GoodmanResigned director
Resigned 2016-02-01 · 1 yr · Finance Director
RR
Richard RobinsonResigned director
Resigned 2010-11-19 · 8 yrs · Director
SG
Stephen GrayResigned director
Resigned 2008-03-28 · 10 yrs · Director
DB
Darren BeatyResigned director
Resigned 2008-03-28 · 4 yrs · Director
AB
Andrew BarnesResigned directorResigned secretary
Resigned 2008-03-28 · 3 yrs · Director
PM
Philip MitchellResigned director
Resigned 2008-03-28 · 9 yrs · Director
DR
Diana ReddingResigned director
Resigned 1998-08-04
RS
Raymond SmithResigned director
Resigned 1998-08-04 · 3 yrs · Haulage Contractor
SS
Simon SmithResigned secretary
Resigned 1998-08-04 · 3 yrs · Haulage Contractor
LC
Lesley ChickResigned secretary
Resigned 1998-08-04
SS
Simon SmithResigned director
Resigned 1998-08-04 · 19 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active