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Companies House/Nuneaton/Company profile

RHENUS WAREHOUSING SOLUTIONS LTD

Active
02516107·incorporated 1990-06-27

RHENUS WAREHOUSING SOLUTIONS LTD is an active UK private limited company, incorporated on 27 June 1990 at Companies House (number 02516107; OpenRegistry canonical ID GB-02516107-rhenus-warehousing-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 5,489 active companies registered in Nuneaton, Warwickshire (postcode CV10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-06-27
Registered Address
UNIT 2, DISCOVERY WAY, NUNEATON, WARWICKSHIRE, CV10 7PS, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

12 charges recorded against the company at Companies House: 4 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

RHENUS WAREHOUSING SOLUTIONS LTD has 1 person with significant control on file:

  • Rhenus Beteiligungen International Gmbh (Germany reg. Hrb7781). Notified 2019-11-30.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Mark Webb born 1969 resident in England, British national. Notified 2016-10-01. Ceased 2019-11-30.
    • Has significant influence or control
  • Mr Graham John Copley born 1964 resident in United Kingdom, British national. Notified 2016-10-01. Ceased 2019-11-30.
    • Owns 25–50% of shares

Previous names

RHENUS WAREHOUSING SOLUTIONS LTD has previously traded as:

  • RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED (until 2024-05-02)
  • CML LIMITED (until 2020-06-18)

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Nuneaton: