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 3
  • 1
    Hollington, Gary Allan
    Director born in October 1972
    Individual (21 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Delaney, Kerry
    Managing Director born in March 1974
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    1, Rhenus Platz, Holzwickede, Germany
    Corporate (4 offsprings)
    Person with significant control
    2019-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Dla Nominees Limited
    Individual
    Officer
    1997-10-24 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 2
    Kennerley, Richard
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2019-01-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Webb, Mark
    Operations Director born in August 1969
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2019-11-30
    OF - Director → CIF 0
    Mr Mark Webb
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 4
    Williams, David John
    Director born in May 1965
    Individual (2014 offsprings)
    Officer
    2021-09-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Allen, Mark Andrew
    Finance Director born in April 1959
    Individual
    Officer
    2007-06-06 ~ 2011-03-31
    OF - Director → CIF 0
    Allen, Mark Andrew
    Individual
    Officer
    2007-06-06 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 6
    Curtis, Jeremy Nigel
    Company Director born in September 1955
    Individual (15 offsprings)
    Officer
    1997-12-19 ~ 2007-06-06
    OF - Director → CIF 0
    Curtis, Jeremy Nigel
    Individual (15 offsprings)
    Officer
    1997-12-19 ~ 2002-01-01
    OF - Secretary → CIF 0
    2006-07-21 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 7
    Christodoulou, Ioanna
    Accountant born in February 1966
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-07-21
    OF - Director → CIF 0
    Christodoulou, Ioanna
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 8
    Plikat, Andreas
    Director born in April 1966
    Individual
    Officer
    2019-01-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 9
    Hargrave, Timothy James
    Commercial Director born in June 1970
    Individual
    Officer
    2007-06-06 ~ 2012-01-13
    OF - Director → CIF 0
  • 10
    Walsh, Rachel
    Cso Director born in January 1971
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2019-01-03
    OF - Director → CIF 0
    Miss Rachel Walsh
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 11
    Copley, Graham John
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2007-06-06 ~ 2019-01-03
    OF - Director → CIF 0
    Mr Graham John Copley
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 12
    Meller, Michael Joseph
    Company Director born in March 1955
    Individual (11 offsprings)
    Officer
    1997-12-19 ~ 2007-06-06
    OF - Director → CIF 0
  • 13
    Goodman, Adrian Michael
    Finance Director born in May 1976
    Individual (5 offsprings)
    Officer
    2018-02-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Delaney, Kerry
    Commercial Director born in March 1974
    Individual (3 offsprings)
    Officer
    2019-01-03 ~ 2023-11-24
    OF - Director → CIF 0
  • 15
    Meller, David Robert
    Company Director born in December 1959
    Individual (23 offsprings)
    Officer
    1997-12-19 ~ 2007-06-06
    OF - Director → CIF 0
  • 16
    Hill, Kevin Royston
    Company Director born in April 1957
    Individual
    Officer
    1997-12-19 ~ 2003-07-01
    OF - Director → CIF 0
    Hill, Kevin Royston
    Individual
    Officer
    2002-04-01 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 17
    Satchithananda, Janarthanan
    Marketing Executive born in May 1963
    Individual (3 offsprings)
    Officer
    1997-12-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-10-24 ~ 1997-12-19
    PE - Nominee Director → CIF 0
    1997-10-24 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED

Previous names
CML HOLDINGS LIMITED - 2020-06-19
BROOMCO (1408) LIMITED - 1998-01-09
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Fixed Assets - Investments
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Equity
Called up share capital
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Investments in group undertakings and participating interests
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
2,500 shares2023-12-31
2,500 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED
    Info
    CML HOLDINGS LIMITED - 2020-06-19
    BROOMCO (1408) LIMITED - 1998-01-09
    Registered number 03454878
    Unit 2 Discovery Way, Nuneaton, Warwickshire CV10 7PS
    Private Limited Company incorporated on 1997-10-24 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.