RHENUS LOGISTICS (CORBY) LIMITED

Overview

Company Name	RHENUS LOGISTICS (CORBY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03609237
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1998

Summary

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

What is the purpose of RHENUS LOGISTICS (CORBY) LIMITED?

Freight transport by road (49410) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is RHENUS LOGISTICS (CORBY) LIMITED located?

Registered Office Address	Rhenus Logistics Limited Liverpool Road Eccles M30 7RF Manchester England
Undeliverable Registered Office Address	No

What were the previous names of RHENUS LOGISTICS (CORBY) LIMITED?

Previous Company Names
Company Name	From	Until
RCS LOGISTICS LIMITED	May 26, 2006	May 26, 2006
RAY C SMITH HAULAGE LIMITED	Aug 04, 1998	Aug 04, 1998

What are the latest accounts for RHENUS LOGISTICS (CORBY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for RHENUS LOGISTICS (CORBY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2027
Next Confirmation Statement Due	Nov 14, 2027
Next Confirmation Statement Made Up To	Oct 31, 2026
Overdue	No

What are the latest filings for RHENUS LOGISTICS (CORBY) LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2026	Confirmation statement made on Oct 31, 2026 with no updates	3 pages	CS01

Sep 29, 2026	Full accounts made up to Dec 31, 2025	25 pages	AA

Nov 11, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Nov 14, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jan 23, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jan 23, 2023	Cessation of Rhenus Beteiligungen International Gmbh as a person with significant control on Jan 23, 2023	1 pages	PSC07

Nov 08, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Mar 30, 2022	Appointment of Mr Gary Allan Hollington as a director on Mar 18, 2022	2 pages	AP01

Nov 11, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Director's details changed for Mr David John Williams on Oct 28, 2021	2 pages	CH01

Sep 30, 2021	Appointment of Mr Gary Dodsworth as a director on Sep 30, 2021	2 pages	AP01

Sep 30, 2021	Termination of appointment of Richard Kennerley as a director on Sep 30, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Richard Kennerley as a secretary on Sep 30, 2021	1 pages	TM02

Sep 30, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Satisfaction of charge 036092370005 in full	1 pages	MR04

Sep 21, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Sep 07, 2020	Registration of charge 036092370006, created on Sep 04, 2020	24 pages	MR01

Jul 27, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Satisfaction of charge 4 in full	4 pages	MR04

View All Filings

Who are the officers of RHENUS LOGISTICS (CORBY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DODSWORTH, Gary Milford Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England	Sep 30, 2021		Director	Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England	England	British	1967-10	275213270001
HOLLINGTON, Gary Allan Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England	Mar 18, 2022		Director	Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England	England	British	1972-10	293077470001
WILLIAMS, David John Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England	Sep 27, 2017		Director	Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England	United Kingdom	British	1965-5	57223140003
BARNES, Andrew Darwin Road Willowbrook Industrial Estate NN17 5XZ Corby Northamptonshire	Jan 15, 2002	Nov 03, 2011	Secretary	Darwin Road Willowbrook Industrial Estate NN17 5XZ Corby Northamptonshire		British		129676850001
CHICK, Lesley Anne 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset	Aug 04, 1998	Aug 04, 1998	Nominee Secretary	4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset		British		900008230001
KENNERLEY, Richard Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England	Sep 27, 2017	Sep 30, 2021	Secretary	Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England				238417320001
SMITH, Simon Robert Darwin Road Willowbrook Industrial Estate NN17 5XZ Corby Northamptonshire	Jul 07, 2016	Sep 27, 2017	Secretary	Darwin Road Willowbrook Industrial Estate NN17 5XZ Corby Northamptonshire				209827030001
SMITH, Simon Robert Lytchgate 11 Church Lane Glaston LE15 8NS Uppingham Leicestershire	Aug 04, 1998	Jan 15, 2002	Secretary	Lytchgate 11 Church Lane Glaston LE15 8NS Uppingham Leicestershire		British		47209070004
BARNES, Andrew Darwin Road Willowbrook Industrial Estate NN17 5XZ Corby Northamptonshire	Mar 28, 2008	Oct 31, 2011	Director	Darwin Road Willowbrook Industrial Estate NN17 5XZ Corby Northamptonshire	United Kingdom	British	1957-8	129676850001
BEATY, Darren Robert Darwin Road Willowbrook Industrial Estate NN17 5XZ Corby Northamptonshire	Mar 28, 2008	May 11, 2012	Director	Darwin Road Willowbrook Industrial Estate NN17 5XZ Corby Northamptonshire	United Kingdom	British	1975-12	129676900001
GOODMAN, Adrian Michael Clarence Avenue Trafford Park M17 1QS Manchester Unit 2 Westpoint Enterprise Park England	Feb 01, 2016	Sep 27, 2017	Director	Clarence Avenue Trafford Park M17 1QS Manchester Unit 2 Westpoint Enterprise Park England	United Kingdom	British	1976-5	209802820001
GRAY, Stephen James Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England	Mar 28, 2008	Feb 11, 2019	Director	Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England	United Kingdom	British	1972-2	129676970001
KENNERLEY, Richard Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England	Sep 27, 2017	Sep 30, 2021	Director	Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England	England	British	1973-2	178216930001
MITCHELL, Philip Edward Clarence Avenue Trafford Park M17 1QS Manchester Unit 2 Westpoint Enterprise Park England	Mar 28, 2008	Sep 27, 2017	Director	Clarence Avenue Trafford Park M17 1QS Manchester Unit 2 Westpoint Enterprise Park England	United Kingdom	British	1955-10	91903500001
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Aug 04, 1998	Aug 04, 1998	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6	900004650001
ROBINSON, Richard James Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England	Nov 19, 2010	Feb 11, 2019	Director	Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England	England	British	1967-9	155890450001
SMITH, Raymond Charles 5 Barrowden Road Ketton PE9 3RJ Stamford Lincolnshire	Aug 04, 1998	Dec 12, 2001	Director	5 Barrowden Road Ketton PE9 3RJ Stamford Lincolnshire		British	1935-8	47209090001
SMITH, Simon Robert Clarence Avenue Trafford Park M17 1QS Manchester Unit 2 Westpoint Enterprise Park England	Aug 04, 1998	Sep 27, 2017	Director	Clarence Avenue Trafford Park M17 1QS Manchester Unit 2 Westpoint Enterprise Park England	England	British	1964-2	135715320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RHENUS LOGISTICS (CORBY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rhenus Beteiligungen International Gmbh

Sep 27, 2017

Rhenus Platz

59439 Holzwickede

No.1

Germany

Yes

Legal Form	Gmbh
Legal Authority	German Law

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.

Mr Philip Edward Mitchell

Apr 06, 2016

Clarence Avenue

Trafford Park

M17 1QS Manchester

Unit 2 Westpoint Enterprise Park

England

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 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.

Mr Simon Robert Smith

Apr 06, 2016

Clarence Avenue

Trafford Park

M17 1QS Manchester

Unit 2 Westpoint Enterprise Park

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Phyllis Ann Smith

Apr 06, 2016

Darwin Road

Willowbrook Industrial Estate

NN17 5XZ Corby

Northamptonshire

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RHENUS LOGISTICS (CORBY) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 23, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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