RHENUS WAREHOUSING SOLUTIONS LTD: Person with Significant Control

  • Overview

    Company NameRHENUS WAREHOUSING SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02516107
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RHENUS WAREHOUSING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rhenus Beteiligungen International Gmbh
    Rhenus Platz
    59439 Holzwickede
    1
    Germany
    Nov 30, 2019
    Rhenus Platz
    59439 Holzwickede
    1
    Germany
    No
    Legal FormGmbh
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredGermany
    Registration NumberHrb7781
    Search in German RegistryRhenus Beteiligungen International Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Webb
    Vulcan Way
    Magna Park
    LE17 4XR Lutterworth
    Leicestershire
    Oct 01, 2016
    Vulcan Way
    Magna Park
    LE17 4XR Lutterworth
    Leicestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham John Copley
    Vulcan Way
    Magna Park
    LE17 4XR Lutterworth
    Leicestershire
    Oct 01, 2016
    Vulcan Way
    Magna Park
    LE17 4XR Lutterworth
    Leicestershire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0