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Companies/02516107

Rhenus Warehousing Solutions Ltd

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

ActiveUnited KingdomIncorporated 1990Private 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 2019-11-30 · No cessation recorded

Source record 109789427
Show 2 ceased records
MW
Mr Mark WebbIndividual
Significant influence or control

Notified 2016-10-01 · Ceased 2019-11-30

Source record 106098589
GC
Shares: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2019-11-30

Source record 106103222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 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 23 historical appointments
DW
David WilliamsResigned director
Resigned 2021-09-30 · 2 yrs · Director
AP
Andreas PlikatResigned director
Resigned 2019-01-03 · 4 yrs · Director
RK
Richard KennerleyResigned director
Resigned 2019-01-03 · 2 yrs · Director
AG
Adrian GoodmanResigned director
Resigned 2017-12-13 · 1 yr · Finance Director
RJ
Rebecca JenkinsResigned director
Resigned 2017-10-04 · 1 yr · Freight Director
KD
Kerry DelaneyResigned director
Resigned 2017-09-27 · 6 yrs · Commercial Director
DM
Darren MarshResigned director
Resigned 2016-05-24 · 1 yr · Operations Director
JC
Jeremy CurtisResigned directorResigned secretary
Resigned 2016-05-24 · 2 yrs · Director
RC
Rachel CopleyResigned director
Resigned 2010-10-01 · 8 yrs · Cso Director
MA
Mark AllenResigned secretaryResigned director
Resigned 2007-06-06 · 3 yrs
IC
Ioanna ChristodoulouResigned directorResigned secretary
Resigned 2003-07-01 · 3 yrs · Grp Financial Director
TH
Timothy HargraveResigned director
Resigned 2003-07-01 · 8 yrs · Commercial Director
MW
Mark WebbResigned director
Resigned 2003-07-01 · 16 yrs · Managing Director
GC
Graham John CopleyResigned director
Resigned 2000-06-01 · 18 yrs · Chariman / Director
JS
Resigned 1994-05-01 · 7 yrs · Marketing
DM
David MellerResigned director
Resigned 1992-06-27 · 14 yrs · Company Director
KH
Kevin HillResigned secretaryResigned director
Resigned 1992-06-27 · 11 yrs
MM
Michael MellerResigned director
Resigned 1992-06-27 · 14 yrs · Company Director

Board profile

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