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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hindley, Gavin Michael
    Born in November 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Mark
    Born in February 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Ian Dominic
    Born in January 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ now
    OF - Director → CIF 0
  • 4
    RMS EUROPE GROUP LIMITED - now
    SJP48 LIMITED - 2004-08-03
    RMS EUROPE LIMITED - 2004-09-01
    icon of addressBoothferry Terminal, Bridge Street, Goole, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,198,516 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Underwood, Eric
    Uk Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2000-06-21
    OF - Director → CIF 0
  • 2
    Sherwood, Jon Laurence
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Hodges, David William
    Divisional Managing Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 4
    Crossland, Paul Anthony
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Bentley, Stephen
    Group Finance Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Kemp, Steven David
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2007-07-14
    OF - Director → CIF 0
    Kemp, Steven David
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2007-07-14
    OF - Secretary → CIF 0
  • 7
    Hodgson, Craig Robert
    Company Director born in June 1986
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Evison, Graham
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Minnikin, Leonard Anthony
    Divisional Chief Executive born in January 1950
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Feaviour, Roger St Denis
    Chief Executive born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-07
    OF - Director → CIF 0
  • 11
    Craven, John Lawrence
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Appleford, Heather Ann
    Director born in November 1961
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1998-06-07
    OF - Director → CIF 0
    Appleford, Heather Ann
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1998-06-07
    OF - Secretary → CIF 0
  • 13
    Kirkup, David
    Finance Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1998-03-24
    OF - Director → CIF 0
    Kirkup, David
    Individual
    Officer
    icon of calendar ~ 1998-03-24
    OF - Secretary → CIF 0
  • 14
    Goulding, Graham Thomas
    Vice President & Treasurer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-07 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 15
    Hunter, Graham
    Chief Financial Officer born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    Boughton, Roger Francis
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1998-03-24
    OF - Director → CIF 0
  • 17
    Cubitt, Michael Harry
    Vice President & Controller born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-07 ~ 2000-06-21
    OF - Director → CIF 0
  • 18
    Hunter, Jonathan James
    Chartered Accountant born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Tetley, Graham
    Managing Director born in October 1961
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 20
    Johnson, David Reginald
    Chartered Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2015-08-07
    OF - Director → CIF 0
    Johnson, David Reginald
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 21
    Kirby, Michael
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-03-23
    OF - Director → CIF 0
  • 22
    Forsythe, Andrew
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 23
    Swayne, Anthony William John
    Finance Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-07
    OF - Director → CIF 0
    Swayne, Anthony William John
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1993-01-04
    OF - Secretary → CIF 0
  • 24
    Woolass, Stanley David
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 25
    O'malley, Garry
    Operations Director born in March 1954
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2010-10-22
    OF - Director → CIF 0
  • 26
    Butler, Geoffrey Doy Hopson
    President born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-07 ~ 2000-06-21
    OF - Director → CIF 0
  • 27
    Dixon, Stephen Harry
    Operations Director born in March 1944
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2003-04-30
    OF - Director → CIF 0
parent relation
Company in focus

RMS TRENT PORTS LIMITED

Previous names
FABER PREST DISTRIBUTION LIMITED - 1998-07-31
GUNNESS WHARF LIMITED - 1991-12-02
GUNNESS WHARF LIMITED - 2017-01-12
FABER PREST PORTS LIMITED - 1995-01-13
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
Brief company account
Property, Plant & Equipment
2,676,198 GBP2024-12-31
2,742,286 GBP2023-12-31
Debtors
3,455,480 GBP2024-12-31
7,717,911 GBP2023-12-31
Cash at bank and in hand
35,026 GBP2024-12-31
189,938 GBP2023-12-31
Current Assets
3,567,696 GBP2024-12-31
7,946,636 GBP2023-12-31
Net Current Assets/Liabilities
1,893,101 GBP2024-12-31
1,348,947 GBP2023-12-31
Total Assets Less Current Liabilities
4,569,299 GBP2024-12-31
4,091,233 GBP2023-12-31
Net Assets/Liabilities
3,106,468 GBP2024-12-31
2,385,069 GBP2023-12-31
Equity
Called up share capital
17,142 GBP2024-12-31
17,142 GBP2023-12-31
Retained earnings (accumulated losses)
3,089,326 GBP2024-12-31
2,367,927 GBP2023-12-31
Equity
3,106,468 GBP2024-12-31
2,385,069 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
4,422,385 GBP2024-12-31
4,624,501 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-571,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,746,187 GBP2024-12-31
1,882,215 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
256,548 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-464,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,676,198 GBP2024-12-31
2,742,286 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,512,602 GBP2024-12-31
1,299,912 GBP2023-12-31
Amounts Owed By Related Parties
1,552,645 GBP2024-12-31
Current
6,048,398 GBP2023-12-31
Other Debtors
Amounts falling due within one year
390,233 GBP2024-12-31
369,601 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,455,480 GBP2024-12-31
7,717,911 GBP2023-12-31
Trade Creditors/Trade Payables
Current
629,337 GBP2024-12-31
391,103 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
5,250,000 GBP2023-12-31
Corporation Tax Payable
Current
208,747 GBP2024-12-31
135,063 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,304 GBP2024-12-31
79,371 GBP2023-12-31
Other Creditors
Current
785,207 GBP2024-12-31
742,152 GBP2023-12-31
Creditors
Current
1,674,595 GBP2024-12-31
6,597,689 GBP2023-12-31
Other Creditors
Non-current
797,822 GBP2024-12-31
1,025,009 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,142 shares2024-12-31
17,142 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
554,431 GBP2024-12-31

  • RMS TRENT PORTS LIMITED
    Info
    FABER PREST DISTRIBUTION LIMITED - 1998-07-31
    GUNNESS WHARF LIMITED - 1998-07-31
    GUNNESS WHARF LIMITED - 1998-07-31
    FABER PREST PORTS LIMITED - 1998-07-31
    Registered number 00317586
    icon of addressSuite 7, The Riverside Building, Livingstone Road, Hessle HU13 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1936-08-17 (89 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.