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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 2019-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    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
  • 2
    Webb, Mark
    Managing 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
  • 3
    Kennerley, Richard
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Plikat, Andreas
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2019-01-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 5
    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
  • 6
    Copley, Rachel Louise
    Cso Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2019-01-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    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 ~ 2019-01-03
    PE - Has significant influence or controlCIF 0
  • 9
    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
  • 10
    Marsh, Darren
    Operations Director born in April 1967
    Individual
    Officer
    icon of calendar 2016-05-24 ~ 2017-04-26
    OF - Director → CIF 0
  • 11
    Hargrave, Timothy James
    Commercial Director born in June 1970
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2012-01-13
    OF - Director → CIF 0
  • 12
    HALLMINE LIMITED - 1992-06-24
    icon of addressCumberland Court, 80 Mount Street, Nottingham
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-22 ~ 2007-06-06
    PE - Secretary → CIF 0
  • 13
    icon of address80 Mount Street, Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-22 ~ 2007-06-06
    PE - Director → CIF 0
parent relation
Company in focus

RHENUS WAREHOUSING SOLUTIONS UK LTD

Previous name
WILLOUGHBY (562) LIMITED - 2019-07-25
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
Brief company account
Fixed Assets - Investments
2,249,112 GBP2024-12-31
2,249,112 GBP2023-12-31
Cash at bank and in hand
1,501 GBP2024-12-31
1,501 GBP2023-12-31
Net Current Assets/Liabilities
-1,056,315 GBP2024-12-31
-1,056,315 GBP2023-12-31
Total Assets Less Current Liabilities
1,192,797 GBP2024-12-31
1,192,797 GBP2023-12-31
Equity
Called up share capital
910,100 GBP2024-12-31
910,100 GBP2023-12-31
910,100 GBP2022-12-31
Capital redemption reserve
189,900 GBP2024-12-31
189,900 GBP2023-12-31
189,900 GBP2022-12-31
Retained earnings (accumulated losses)
92,797 GBP2024-12-31
92,797 GBP2023-12-31
92,797 GBP2022-12-31
Equity
1,192,797 GBP2024-12-31
1,192,797 GBP2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,249,112 GBP2024-12-31
2,249,112 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,057,816 GBP2024-12-31
1,057,816 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31

  • RHENUS WAREHOUSING SOLUTIONS UK LTD
    Info
    WILLOUGHBY (562) LIMITED - 2019-07-25
    Registered number 06178690
    icon of addressUnit 2 Discovery Way, Nuneaton, Warwickshire CV10 7PS
    PRIVATE LIMITED COMPANY incorporated on 2007-03-22 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.