Rhenus Warehousing Solutions Holdings Limited

Active03454878 Private limited company
Incorporated
24 October 1997 (29 years)
Previously known as
CML Holdings Limited (until 19 June 2020)
Broomco (1408) Limited (until 9 January 1998)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Owned by
Rhenus Beteiligungen International GMBH
Accounts type
Small
Region
West Midlands
Address
Unit 2 Discovery Way
Nuneaton
CV10 7PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
Also at Rhenus Warehousing Solutions Ltd, Rhenus Warehousing Solutions UK Ltd
British
Born March 1974 (52)
Director · Appointed 14 November 2023
Also at Rhenus Warehousing Solutions Ltd, Rhenus Logistics (Corby) Limited, Rhenus Logistics Limited · more companies
British
Born October 1972 (54)
Officer history (24 former)
1 September 2024
Resigned Williams, David John as Director
1 September 2024
Appointed Delaney, Kerry Frances as Director
24 November 2023
Resigned Delaney, Kerry Frances as Director
14 November 2023
Appointed Hollington, Gary Allan as Director
22 May 2023
Resigned Plikat, Andreas as Director
30 September 2021
Appointed Williams, David John as Director
30 September 2021
Resigned Kennerley, Richard as Director
30 November 2019
Resigned Webb, Mark as Director
28 June 2019
Resigned Goodman, Adrian Michael as Director
3 January 2019
Appointed Delaney, Kerry Frances as Director
3 January 2019
Resigned Walsh, Rachel as Director
3 January 2019
Appointed Plikat, Andreas as Director
3 January 2019
Appointed Kennerley, Richard as Director
3 January 2019
Resigned Copley, Graham John as Director
2 February 2018
Appointed Goodman, Adrian Michael as Director
13 January 2012
Resigned Hargrave, Timothy James as Director
14 April 2011
Resigned Allen, Mark Andrew as Secretary
31 March 2011
Resigned Allen, Mark Andrew as Director
1 October 2010
Appointed Walsh, Rachel as Director
6 June 2007
Resigned Curtis, Jeremy Nigel as Secretary
6 June 2007
Resigned Curtis, Jeremy Nigel as Director
6 June 2007
Appointed Hargrave, Timothy James as Director
6 June 2007
Appointed Webb, Mark as Director
6 June 2007
Appointed Allen, Mark Andrew as Secretary
6 June 2007
Resigned Meller, Michael Joseph as Director
6 June 2007
Appointed Allen, Mark Andrew as Director
6 June 2007
Resigned Meller, David Robert as Director
6 June 2007
Appointed Copley, Graham John as Director
21 July 2006
Resigned Christodoulou, Ioanna as Secretary
21 July 2006
Appointed Curtis, Jeremy Nigel as Secretary
21 July 2006
Resigned Christodoulou, Ioanna as Director
1 July 2003
Appointed Christodoulou, Ioanna as Director
1 July 2003
Resigned Hill, Kevin Royston as Secretary
1 July 2003
Appointed Christodoulou, Ioanna as Secretary
1 July 2003
Resigned Hill, Kevin Royston as Director
1 April 2002
Appointed Hill, Kevin Royston as Secretary
31 March 2002
Resigned Satchithananda, Janarthanan as Director
1 January 2002
Resigned Curtis, Jeremy Nigel as Secretary
19 December 1997
Appointed Satchithananda, Janarthanan as Director
19 December 1997
Appointed Curtis, Jeremy Nigel as Director
19 December 1997
Appointed Meller, David Robert as Director
19 December 1997
Appointed Hill, Kevin Royston as Director
19 December 1997
Appointed Meller, Michael Joseph as Director
19 December 1997
Appointed Curtis, Jeremy Nigel as Secretary
19 December 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
19 December 1997
Resigned Dla Nominees Limited as Corporate Nominee Director
19 December 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
24 October 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
24 October 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
24 October 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rhenus Beteiligungen International GMBH
Corporate entity · Notified 30 November 2019
Owns 75–100% of shares
Gmbh
Reg. no. Hrb7781
Former controllers (3)
30 November 2019
Ceased Mark Webb — Has significant influence or control
30 November 2019
Ceased Graham John Copley — Has significant influence or control
30 November 2019
Ceased Rachel Walsh — Has significant influence or control

Financials

Trend

Employees
0 1 2021 2022 2023 2024 0 0 0 0
Balance sheet detail
2024202320222021

Filings 152

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates24 October 2026
23 September 2026Accounts for a small company31 December 2025
7 November 2025Confirmation statement with no updates24 October 2025
26 September 2025Accounts for a small company31 December 2024
7 November 2024Confirmation statement with no updates24 October 2024
Show all 152 filings

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