Rhenus Warehousing Solutions UK Ltd

Active06178690 Private limited company
Incorporated
22 March 2007 (19 years)
Previously known as
Willoughby (562) Limited (until 25 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Owned by
Rhenus Beteiligungen International GMBH
Accounts type
Group
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
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born March 1974 (52)
Director · Appointed 14 November 2023
British
Born October 1972 (54)
Officer history (14 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
Appointed Plikat, Andreas as Director
3 January 2019
Appointed Kennerley, Richard as Director
3 January 2019
Resigned Copley, Rachel Louise as Director
3 January 2019
Resigned Copley, Graham John as Director
2 February 2018
Appointed Goodman, Adrian Michael as Director
26 April 2017
Resigned Marsh, Darren as Director
24 May 2016
Appointed Marsh, Darren 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 September 2010
Appointed Copley, Rachel Louise as Director
6 June 2007
Appointed Allen, Mark Andrew as Secretary
6 June 2007
Appointed Hargrave, Timothy James as Director
6 June 2007
Appointed Copley, Graham John as Director
6 June 2007
Appointed Allen, Mark Andrew as Director
6 June 2007
Appointed Webb, Mark as Director
6 June 2007
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
6 June 2007
Resigned Willoughby Corporate Registrars Limited as Corporate Director
22 March 2007
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
22 March 2007
Appointed Willoughby Corporate Registrars Limited as Corporate Director

Ownership 1 active

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

Rhenus Beteiligungen International GMBH
Corporate entity · Notified 3 January 2019
Owns 75–100% of shares
Gmbh
Reg. no. Hrb7781
Former controllers (2)
30 November 2019
Ceased Mark Webb — Has significant influence or control
3 January 2019
Ceased Graham John Copley — Has significant influence or control

Financials

Cash
£1,501
Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,192,797 £1,192,797 £1,192,797 £1,192,797
Balance sheet detail
2024202320222021
Fixed Assets£2,249,112
Debtors£12,111,393
Cash£1,501£1,501£1,501£1,501
Creditors (< 1 year)£1,057,816£1,057,816£1,057,816£1,057,816
Creditors (> 1 year)£0£0
Net Current Assets(£1,056,315)(£1,056,315)
Net Assets£1,192,797
Shareholder Funds£1,192,797£1,192,797£1,192,797£1,192,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Director's details changed
23 April 2026Confirmation statement with updates22 March 2026
26 September 2025Group of companies' accounts31 December 2024
8 April 2025Confirmation statement with updates22 March 2025
13 September 2024Group of companies' accounts31 December 2023
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?