RHINO PROTEC LIMITED

Overview

Company Name	RHINO PROTEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02834851
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1993

Summary

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

What is the purpose of RHINO PROTEC LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is RHINO PROTEC LIMITED located?

Registered Office Address	Landscape House Premier Way Lowfields Business Park HX5 9HT Elland West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for RHINO PROTEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RHINO PROTEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2027
Next Confirmation Statement Due	Jul 18, 2027
Next Confirmation Statement Made Up To	Jul 04, 2026
Overdue	No

What are the latest filings for RHINO PROTEC LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Confirmation statement made on Jul 04, 2026 with no updates	3 pages	CS01

Apr 14, 2026	Cessation of Simon Gerald Bourne as a person with significant control on Apr 14, 2026	1 pages	PSC07

Apr 14, 2026	Notification of Marshalls Group Limited as a person with significant control on Apr 14, 2026	2 pages	PSC02

Feb 03, 2026	Cessation of Marshalls Group Limited as a person with significant control on Feb 03, 2026	1 pages	PSC07

Jan 20, 2026	Notification of Simon Gerald Bourne as a person with significant control on Jan 19, 2026	2 pages	PSC01

Dec 01, 2025	Appointment of Mr Simon Gerald Bourne as a director on Nov 27, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Matthew Grant Pullen as a director on Nov 27, 2025	1 pages	TM01

Aug 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Appointment of Mr Matthew Grant Pullen as a director on Mar 01, 2024	2 pages	AP01

Mar 04, 2024	Termination of appointment of Martyn Coffey as a director on Feb 29, 2024	1 pages	TM01

Jul 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jul 27, 2021	Appointment of Mr Justin Ashley Lockwood as a director on Jul 26, 2021	2 pages	AP01

Jul 09, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Termination of appointment of Jack James Clarke as a director on Apr 01, 2021	1 pages	TM01

Sep 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on May 26, 2020	1 pages	TM02

Aug 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

View All Filings

Who are the officers of RHINO PROTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOURNE, Simon Gerald Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Nov 27, 2025		Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1973-10	277145820001
LOCKWOOD, Justin Ashley Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Jul 26, 2021		Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1970-1	285606120001
BAILEY, Ian James 10 Cheltenham Close Tytherington SK10 2WD Macclesfield Cheshire	Jul 12, 1993	Oct 03, 2000	Secretary	10 Cheltenham Close Tytherington SK10 2WD Macclesfield Cheshire		British		57343610001
BAXANDALL, Catherine Elizabeth Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	Jul 07, 2008	May 26, 2020	Secretary	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England		British		27825440003
BLEASE, Elizabeth Ann Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire	May 06, 2005	Apr 01, 2008	Secretary	Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire		British		68258550002
BURRELL, Ian David Rundale House Old Scriven HG5 9DY Knaresborough	Apr 01, 2008	Jul 07, 2008	Secretary	Rundale House Old Scriven HG5 9DY Knaresborough		British		47706090002
BURRELL, Ian David Rundale House Old Scriven HG5 9DY Knaresborough	Dec 04, 2003	May 06, 2005	Secretary	Rundale House Old Scriven HG5 9DY Knaresborough		British		47706090002
MONRO, Richard Charles 35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	Oct 03, 2000	Dec 04, 2003	Secretary	35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire		British		59480370001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Jul 09, 1993	Jul 12, 1993	Nominee Secretary	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001
ASPDIN, Joseph Gordon Dovecote Farm North Deighton LS22 4EL Wetherby	Oct 03, 2000	May 16, 2001	Director	Dovecote Farm North Deighton LS22 4EL Wetherby		British	1941-5	23167880001
BAILEY, Ian James 10 Cheltenham Close Tytherington SK10 2WD Macclesfield Cheshire	Jul 12, 1993	Oct 04, 2002	Director	10 Cheltenham Close Tytherington SK10 2WD Macclesfield Cheshire		British	1957-6	57343610001
BURRELL, Ian David Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	Dec 19, 2003	Oct 01, 2014	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	England	British	1957-3	47706090006
CLARKE, Jack James Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Oct 01, 2014	Apr 01, 2021	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1965-12	191431070001
COFFEY, Martyn Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	Oct 10, 2013	Feb 29, 2024	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	England	British	1962-10	181221470001
DARWIN, Philip 12 St Johns Road Hazel Grove SK7 5HG Stockport Cheshire	Jul 12, 1993	Oct 03, 2000	Director	12 St Johns Road Hazel Grove SK7 5HG Stockport Cheshire		British	1959-4	88978410001
ELSEY, Keith 19 Kittiwake Close Links Estate NE24 3RG Blyth Northumberland	Oct 04, 2002	Oct 12, 2009	Director	19 Kittiwake Close Links Estate NE24 3RG Blyth Northumberland	United Kingdom	British	1960-11	14804380002
HARRISON, David 156 Bramhall Moor Lane Hazel Grove SK7 5BA Stockport Cheshire	Jul 12, 1993	Oct 03, 2000	Director	156 Bramhall Moor Lane Hazel Grove SK7 5BA Stockport Cheshire		British	1958-11	57343120001
HOLDEN, David Graham Birkby Hall Road HD2 2XB Huddersfield Birkby Grange West Yorkshire United Kingdom	Dec 19, 2003	Oct 10, 2013	Director	Birkby Hall Road HD2 2XB Huddersfield Birkby Grange West Yorkshire United Kingdom	United Kingdom	British	1959-12	32474600003
HOLDEN, David Graham Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire	Oct 03, 2000	Feb 01, 2001	Director	Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire	United Kingdom	British	1959-12	32474600003
HOYLE, Richard John Millstones Milner Lane Greetland HX4 8HP Halifax West Yorkshire	Sep 30, 2002	Dec 19, 2003	Director	Millstones Milner Lane Greetland HX4 8HP Halifax West Yorkshire	England	British	1960-5	43591930001
ILLINGWORTH, Richard Blair Salterlee House Salterlee HX3 6XN Halifax West Yorkshire	Feb 01, 2001	Mar 13, 2002	Director	Salterlee House Salterlee HX3 6XN Halifax West Yorkshire	England	British	1963-3	66366240001
LYNCH, Louis Edward 17 Broadway Irlam M44 6BQ Manchester	Sep 21, 1997	Oct 03, 2000	Director	17 Broadway Irlam M44 6BQ Manchester	England	British	1958-8	55406030002
MONRO, Richard Charles 35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	Sep 30, 2002	Dec 04, 2003	Director	35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	United Kingdom	British	1958-4	59480370001
PULLEN, Matthew Grant Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Mar 01, 2024	Nov 27, 2025	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1969-2	317795040001
SPENCER COMPANY FORMATIONS (DELAWARE) INC 25 Greystone Manor 19958 Lewes Delaware United States Of America	Jul 09, 1993	Jul 12, 1993	Nominee Director	25 Greystone Manor 19958 Lewes Delaware United States Of America				900003730001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Jul 09, 1993	Jul 12, 1993	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RHINO PROTEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marshalls Group Limited

Apr 14, 2026

Landscape House

HX5 9HT Elland

Landscape House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	00481574

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.

Mr Simon Gerald Bourne

Jan 19, 2026

Premier Way

Lowfields Business Park

HX5 9HT Elland

Landscape House

West Yorkshire

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.

Marshalls Group Limited

Apr 06, 2016

Premier Way

Lowfields Business Park

HX5 9HT Elland

Landscape House

West Yorkshire

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England
Place Registered	England And Wales
Registration Number	481574

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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