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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 3
  • 1
    Delaney, Kerry
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hollington, Gary Allan
    Born in October 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Rhenus Platz, Holzwickede, Germany
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Christodoulou, Ioanna
    Accountant born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2006-07-21
    OF - Director → CIF 0
    Christodoulou, Ioanna
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 2
    Delaney, Kerry
    Commercial Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2023-11-24
    OF - Director → CIF 0
  • 3
    Webb, Mark
    Operations Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2019-11-30
    OF - Director → CIF 0
    Mr Mark Webb
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 4
    Hill, Kevin Royston
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2003-07-01
    OF - Director → CIF 0
    Hill, Kevin Royston
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 5
    Kennerley, Richard
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 7
    Plikat, Andreas
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2019-01-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 8
    Satchithananda, Janarthanan
    Marketing Executive born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Meller, Michael Joseph
    Company Director born in March 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2007-06-06
    OF - Director → CIF 0
  • 10
    Allen, Mark Andrew
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2011-03-31
    OF - Director → CIF 0
    Allen, Mark Andrew
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 11
    Walsh, Rachel
    Cso Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2019-01-03
    OF - Director → CIF 0
    Miss Rachel Walsh
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 12
    Meller, David Robert
    Company Director born in December 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2007-06-06
    OF - Director → CIF 0
  • 13
    Williams, David John
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 14
    Copley, Graham John
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2019-01-03
    OF - Director → CIF 0
    Mr Graham John Copley
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 15
    Goodman, Adrian Michael
    Finance Director born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 16
    Hargrave, Timothy James
    Commercial Director born in June 1970
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2012-01-13
    OF - Director → CIF 0
  • 17
    Curtis, Jeremy Nigel
    Company Director born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2007-06-06
    OF - Director → CIF 0
    Curtis, Jeremy Nigel
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2002-01-01
    OF - Secretary → CIF 0
    icon of calendar 2006-07-21 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 18
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    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
BROOMCO (1408) LIMITED - 1998-01-09
CML HOLDINGS LIMITED - 2020-06-19
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Fixed Assets - Investments
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Equity
Called up share capital
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Investments in group undertakings and participating interests
2,500 GBP2024-12-31
2,500 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
2,500 shares2024-12-31
2,500 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED
    Info
    BROOMCO (1408) LIMITED - 1998-01-09
    CML HOLDINGS LIMITED - 1998-01-09
    Registered number 03454878
    icon of addressUnit 2 Discovery Way, Nuneaton, Warwickshire CV10 7PS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 (28 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.