RHENUS WAREHOUSING SOLUTIONS LTD

active Company number 02516107

Private Limited by Shares · Incorporated on 27th Jun 1990

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SIC code: 52103
Registered office: Nuneaton, CV10 7PS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

RHENUS WAREHOUSING SOLUTIONS LTD is a private limited by shares company based in Nuneaton. It was incorporated on 27th Jun 1990 and is currently showing its status as 'Active'. The company's stated activity is Operation of warehousing and storage facilities for land transport activities.

2 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Nuneaton (CV) with the same SIC code:

52103 — Operation of warehousing and storage facilities for land transport activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kerry Delaney	Director	1st Sep 2024		British	View profile
Gary Hollington	Director	14th Nov 2023		British	View profile
Rhenus Beteiligungen International Gmbh	Corporate PSC	30th Nov 2019	—	—	View profile
Graham John Copley (ceased)	PSC	1st Oct 2016	—	British	View profile
Mark Webb (ceased)	PSC	1st Oct 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
RHENUS WAREHOUSING SOLUTIONS UK LTD	06178690	22nd Mar 2007	active
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED	03454878	24th Oct 1997	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Jun 1990
Company type: Private Limited by Shares
SIC code: 52103
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Jun 1990 Company incorporated
3rd Aug 1990 Kevin Hill appointed as Director
1st May 1994 Janarthanan Satchithananda appointed as Director
1st Jun 2000 Graham Copley appointed as Director
31st Mar 2002 Janarthanan Satchithananda resigned as Director
1st Jul 2003 Kevin Hill resigned as Director
1st Jul 2003 Ioanna Christodoulou appointed as Director
1st Jul 2003 Mark Allen appointed as Director
1st Jul 2003 Timothy Hargrave appointed as Director
1st Jul 2003 Mark Webb appointed as Director
1st Jul 2003 Kevin Hill resigned as Secretary
1st Jul 2003 Ioanna Christodoulou appointed as Secretary
21st Jul 2006 Ioanna Christodoulou resigned as Director
21st Jul 2006 Ioanna Christodoulou resigned as Secretary
21st Jul 2006 Jeremy Curtis appointed as Secretary
6th Jun 2007 Jeremy Curtis resigned as Director
6th Jun 2007 David Meller resigned as Director
6th Jun 2007 Jeremy Curtis resigned as Secretary
6th Jun 2007 Mark Allen appointed as Secretary
6th Jun 2007 Michael Meller resigned as Director
1st Oct 2010 Rachel Walsh appointed as Director
31st Mar 2011 Mark Allen resigned as Director
14th Apr 2011 Mark Allen resigned as Secretary
13th Jan 2012 Timothy Hargrave resigned as Director
24th May 2016 Darren Marsh appointed as Director
24th May 2016 Jeremy Curtis appointed as Director
1st Oct 2016 Graham John Copley appointed as PSC
1st Oct 2016 Mark Webb appointed as PSC
27th Sep 2017 Kerry Delaney appointed as Director
4th Oct 2017 Rebecca Jenkins appointed as Director
13th Dec 2017 Adrian Goodman appointed as Director
31st Mar 2018 Darren Marsh resigned as Director
3rd Jan 2019 Jeremy Curtis resigned as Director
3rd Jan 2019 Rachel Walsh resigned as Director
3rd Jan 2019 Richard Kennerley appointed as Director
3rd Jan 2019 Andreas Plikat appointed as Director
3rd Jan 2019 Graham Copley resigned as Director
28th Jun 2019 Adrian Goodman resigned as Director
30th Sep 2019 Rebecca Jenkins resigned as Director
30th Nov 2019 Mark Webb resigned as Director
30th Nov 2019 Rhenus Beteiligungen International Gmbh appointed as Corporate PSC
30th Nov 2019 Graham John Copley ceased to be a PSC
30th Nov 2019 Mark Webb ceased to be a PSC
30th Sep 2021 Richard Kennerley resigned as Director
30th Sep 2021 David Williams appointed as Director
22nd May 2023 Andreas Plikat resigned as Director
14th Nov 2023 Gary Hollington appointed as Director
24th Nov 2023 Kerry Delaney resigned as Director
1st Sep 2024 Kerry Delaney appointed as Director
1st Sep 2024 David Williams resigned as Director
22nd May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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