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Companies/06178690

Rhenus Warehousing Solutions UK Ltd

Operation of warehousing and storage facilities for water transport activities · Nuneaton

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2019-01-03 · No cessation recorded

Source record 118371934
Show 2 ceased records
MW
Mr Mark WebbIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-11-30

Source record 111304490
GC
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-03

Source record 111305056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
KD
Kerry DelaneyCurrent director
Appointed 2024-09-01 · 2 yrs · Managing Director
+2 others
GH
Gary HollingtonCurrent director
Appointed 2023-11-14 · 2 yrs · Director
+21 others
Show 14 historical appointments
DW
David WilliamsResigned director
Resigned 2021-09-30 · 2 yrs · Director
AP
Andreas PlikatResigned director
Resigned 2019-01-03 · 4 yrs · Director
KD
Kerry DelaneyResigned director
Resigned 2019-01-03 · 4 yrs · Commercial Director
RK
Richard KennerleyResigned director
Resigned 2019-01-03 · 2 yrs · Director
AG
Adrian GoodmanResigned director
Resigned 2018-02-02 · 1 yr · Finance Director
DM
Darren MarshResigned director
Resigned 2016-05-24 · Operations Director
RC
Rachel CopleyResigned director
Resigned 2010-09-01 · 8 yrs · Cso Director
TH
Timothy HargraveResigned director
Resigned 2007-06-06 · 4 yrs · Commercial Director
MA
Mark AllenResigned directorResigned secretary
Resigned 2007-06-06 · 3 yrs · Finance Director
GC
Graham John CopleyResigned director
Resigned 2007-06-06 · 11 yrs · Director
MW
Mark WebbResigned director
Resigned 2007-06-06 · 12 yrs · Managing Director
Resigned 2007-03-22
Resigned 2007-03-22

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active