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Companies House/North Newbald/Company profile

RHINOX GROUP LTD

Active
08766134·incorporated 2013-11-07

RHINOX GROUP LTD is an active UK private limited company, incorporated on 7 November 2013 at Companies House (number 08766134; OpenRegistry canonical ID GB-08766134-rhinox-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 28120 (Manufacture of fluid power equipment), one of 206 active UK entities in that code and one of 21 active companies registered in North Newbald, East Yorkshire (postcode YO43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-07
Registered Address
SMALL WOLD FARM, NORTH NEWBALD, EAST YORKSHIRE, YO43 4TW
SIC
28120 — Manufacture of fluid power equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RHINOX GROUP LTD has 5 persons with significant control on file:

  • Rhinox Group Holdings Ltd (England reg. 13644263). Notified 2021-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr James Robert Graham Record born 1966 resident in United Kingdom, British national. Notified 2021-11-19.
    • Has significant influence or control
  • Mr Dale Record born 1988 resident in United Kingdom, British national. Notified 2021-11-22.
    • Has significant influence or control
  • Mr Gerard Record born 1990 resident in United Kingdom, British national. Notified 2021-11-22.
    • Has significant influence or control
  • Mr William James Hooper born 1990 resident in United Kingdom, British national. Notified 2021-11-22.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr James Robert Graham Record born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-19.
    • Holds 25–50% of voting rights
  • Mrs Rachel Ann Record born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-22.
    • Owns 50–75% of shares
  • Mrs Marianne Jane Record born 1968 resident in England, British national. Notified 2017-08-31. Ceased 2021-11-19.
    • Holds 25–50% of voting rights

Previous names

RHINOX GROUP LTD has previously traded as:

  • SOUTHERN PLANT SPARES LTD (until 2018-01-02)

Similar UK companies

Other companies registered under SIC 28120 (Manufacture of fluid power equipment):

Other companies registered in North Newbald:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08766134.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.