RMS TRENT PORTS LIMITED

Overview

Company Name	RMS TRENT PORTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00317586
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RMS TRENT PORTS LIMITED?

Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
Cargo handling for water transport activities (52241) / Transportation and storage

Where is RMS TRENT PORTS LIMITED located?

Registered Office Address	Suite 7, The Riverside Building Livingstone Road HU13 0DZ Hessle England
Undeliverable Registered Office Address	No

What were the previous names of RMS TRENT PORTS LIMITED?

Previous Company Names
Company Name	From	Until
GUNNESS WHARF LIMITED	Jul 31, 1998	Jul 31, 1998
FABER PREST DISTRIBUTION LIMITED	Jan 13, 1995	Jan 13, 1995
FABER PREST PORTS LIMITED	Dec 02, 1991	Dec 02, 1991
GUNNESS WHARF LIMITED	Aug 17, 1936	Aug 17, 1936

What are the latest accounts for RMS TRENT PORTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RMS TRENT PORTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for RMS TRENT PORTS LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Termination of appointment of Stephen Bentley as a director on Jan 31, 2025	1 pages	TM01

Jan 15, 2025	Confirmation statement made on Jan 11, 2025 with updates	3 pages	CS01

Jan 06, 2025	Registered office address changed from Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS England to Suite 7, the Riverside Building Livingstone Road Hessle HU13 0DZ on Jan 06, 2025	1 pages	AD01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jun 26, 2024	Satisfaction of charge 17 in full	1 pages	MR04

Jun 26, 2024	Satisfaction of charge 18 in full	2 pages	MR04

Jun 26, 2024	Satisfaction of charge 14 in full	1 pages	MR04

Jun 26, 2024	Satisfaction of charge 12 in full	1 pages	MR04

May 20, 2024	Registered office address changed from Boothferry Terminal Bridge Street Goole North Humberside DN14 5SS to Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS on May 20, 2024	1 pages	AD01

Jan 23, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Current accounting period extended from Dec 29, 2023 to Dec 31, 2023	1 pages	AA01

Sep 21, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Appointment of Mr Stephen Bentley as a director on Jan 01, 2023	2 pages	AP01

Dec 28, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Mar 16, 2022	Appointment of Mr Mark Wilson as a director on Sep 01, 2021	2 pages	AP01

Jan 17, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Full accounts made up to Dec 31, 2020	24 pages	AA

Mar 08, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Dec 13, 2020	Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019	1 pages	AA01

Jul 14, 2020	Termination of appointment of Graham Hunter as a director on Jul 01, 2020	1 pages	TM01

May 12, 2020	Termination of appointment of Craig Robert Hodgson as a director on Apr 30, 2020	1 pages	TM01

Jan 23, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

View All Filings

Who are the officers of RMS TRENT PORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HINDLEY, Gavin Michael Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	Sep 04, 2018		Director	Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	England	British	1977-11	Company Director	123389200001
PARSONS, Ian Dominic Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	Aug 07, 2015		Director	Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	England	British	1949-1	Director	63325310001
WILSON, Mark Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	Sep 01, 2021		Director	Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	England	British	1992-2	Group Operations Director	287876840001
APPLEFORD, Heather Ann 20 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire	Mar 24, 1998	Jun 07, 1998	Secretary	20 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire		British		Director	30734150001
FORSYTHE, Andrew Pine Lodge 2b Coral Close LE10 2HB Burbage Hinckley Leicestershire	Jul 19, 1999	Jun 21, 2000	Secretary	Pine Lodge 2b Coral Close LE10 2HB Burbage Hinckley Leicestershire		British			104718290001
GOULDING, Graham Thomas 126 Auckland Road SE19 2RP London	Jun 07, 1998	Jun 21, 2000	Secretary	126 Auckland Road SE19 2RP London		United Kingdom		Vice President & Treasurer	1671380002
JOHNSON, David Reginald Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire	Jul 19, 2007	Aug 07, 2015	Secretary	Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire		British			55962930001
KEMP, Steven David Boating Dyke Cottage Southend, Thorne DN8 5QP Doncaster South Yorkshire	Jun 21, 2000	Jul 14, 2007	Secretary	Boating Dyke Cottage Southend, Thorne DN8 5QP Doncaster South Yorkshire		British		Company Director	55915580004
KIRKUP, David 316 Herringthorpe Valley Road S65 3AB Rotherham South Yorkshire		Mar 24, 1998	Secretary	316 Herringthorpe Valley Road S65 3AB Rotherham South Yorkshire		British			3774550001
SWAYNE, Anthony William John The Old Vicarage East Meon GU32 1PG Petersfield Hampshire	Sep 30, 1992	Jan 04, 1993	Secretary	The Old Vicarage East Meon GU32 1PG Petersfield Hampshire		British			23838950006
WOOLASS, Stanley David 17 Ribblesdale Drive Ridgeway S12 3XB Sheffield South Yorkshire		Sep 30, 1992	Secretary	17 Ribblesdale Drive Ridgeway S12 3XB Sheffield South Yorkshire		British			3746970001
APPLEFORD, Heather Ann 20 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire	Mar 24, 1998	Jun 07, 1998	Director	20 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire		British	1961-11	Director	30734150001
BENTLEY, Stephen Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	Jan 01, 2023	Jan 31, 2025	Director	Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	England	British	1968-4	Group Finance Director	274206250001
BOUGHTON, Roger Francis College Hill House College Hill SY1 1LZ Shrewsbury	Oct 27, 1994	Mar 24, 1998	Director	College Hill House College Hill SY1 1LZ Shrewsbury		British	1946-1	Director	3789380004
BUTLER, Geoffrey Doy Hopson Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	Jun 07, 1998	Jun 21, 2000	Director	Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	England	British	1946-10	President	72512170001
CRAVEN, John Lawrence 46 Woodhead Road SK13 9RH Glossop Derbyshire	Mar 24, 1998	Apr 30, 1999	Director	46 Woodhead Road SK13 9RH Glossop Derbyshire		British	1946-11	Director	20954970001
CROSSLAND, Paul Anthony North House Horsemarket, Caistor LN7 6UP Market Rasen Lincolnshire	Jun 21, 2000	Dec 31, 2014	Director	North House Horsemarket, Caistor LN7 6UP Market Rasen Lincolnshire	United Kingdom	British	1960-5	Company Director	70834890001
CUBITT, Michael Harry 22 Camellia Way Simons Park RG41 3NB Wokingham Berkshire	Jun 07, 1998	Jun 21, 2000	Director	22 Camellia Way Simons Park RG41 3NB Wokingham Berkshire		British	1948-7	Vice President & Controller	59187650001
DIXON, Stephen Harry 2 Darbeck Road Scotter DN21 3SU Gainsborough Lincolnshire	Jun 21, 2000	Apr 30, 2003	Director	2 Darbeck Road Scotter DN21 3SU Gainsborough Lincolnshire		British	1944-3	Operations Director	51018170001
EVISON, Graham Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	May 01, 2012	Dec 31, 2012	Director	Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	England	British	1948-7	Director	169049200001
FEAVIOUR, Roger St Denis Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire		Jun 07, 1998	Director	Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	England	British	1946-11	Chief Executive	75855050001
HODGES, David William 1 Chandos Road DN17 1HA Scunthorpe South Humberside		Oct 07, 1994	Director	1 Chandos Road DN17 1HA Scunthorpe South Humberside		British	1938-12	Divisional Managing Director	3980460001
HODGSON, Craig Robert Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	Sep 04, 2018	Apr 30, 2020	Director	Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	England	British	1986-6	Company Director	230810060001
HUNTER, Graham Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	May 07, 2019	Jul 01, 2020	Director	Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	United Kingdom	British	1964-5	Chief Financial Officer	198375670001
HUNTER, Jonathan James Southside Albert Dock HU1 2DS Hull The Old Customs House England	Sep 12, 2016	Apr 30, 2019	Director	Southside Albert Dock HU1 2DS Hull The Old Customs House England	United Kingdom	British	1972-4	Chartered Accountant	171538120001
JOHNSON, David Reginald Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire	Feb 01, 2006	Aug 07, 2015	Director	Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire	England	British	1963-5	Chartered Accountant	55962930001
KEMP, Steven David Boating Dyke Cottage Southend, Thorne DN8 5QP Doncaster South Yorkshire	Jun 21, 2000	Jul 14, 2007	Director	Boating Dyke Cottage Southend, Thorne DN8 5QP Doncaster South Yorkshire		British	1951-4	Company Director	55915580004
KIRBY, Michael Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	Dec 31, 2012	Mar 23, 2017	Director	Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	England	British	1964-8	Company Director	174675920001
KIRKUP, David 316 Herringthorpe Valley Road S65 3AB Rotherham South Yorkshire		Mar 24, 1998	Director	316 Herringthorpe Valley Road S65 3AB Rotherham South Yorkshire		British	1952-8	Finance Director	3774550001
MINNIKIN, Leonard Anthony 1 Thornleys Cherry Burton HU17 7SJ Beverley North Humberside	Mar 02, 1992	Apr 30, 1996	Director	1 Thornleys Cherry Burton HU17 7SJ Beverley North Humberside		British	1950-1	Divisional Chief Executive	24872850001
O'MALLEY, Garry South Ella Farm Court Anlaby HU10 7HZ Hull 3 E Yorks	Sep 16, 2002	Oct 22, 2010	Director	South Ella Farm Court Anlaby HU10 7HZ Hull 3 E Yorks	England	British	1954-3	Operations Director	85210480001
SHERWOOD, Jon Laurence 9 Darby Road Burton Upon Stather DN15 9EA Scunthorpe South Humberside	Jun 21, 2000	Jul 31, 2005	Director	9 Darby Road Burton Upon Stather DN15 9EA Scunthorpe South Humberside		British	1953-6	Company Director	70834960001
SWAYNE, Anthony William John The Old Vicarage East Meon GU32 1PG Petersfield Hampshire		Jun 07, 1998	Director	The Old Vicarage East Meon GU32 1PG Petersfield Hampshire	United Kingdom	British	1948-9	Finance Director	23838950006
TETLEY, Graham Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	Apr 01, 2017	Nov 02, 2018	Director	Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	England	British	1961-10	Managing Director	230810630001
UNDERWOOD, Eric 11 Beech Avenue S65 3HN Rotherham South Yorkshire	Jul 19, 1999	Jun 21, 2000	Director	11 Beech Avenue S65 3HN Rotherham South Yorkshire		British	1945-4	Uk Managing Director	29160980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMS TRENT PORTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rms Europe Group Ltd

Apr 06, 2016

Bridge Street

DN14 5SS Goole

Boothferry Terminal

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	5024666

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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