RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED

Company summary

Company number: 03454878
Status: ACTIVE
Incorporated / age: 24 October 199728 years
Registered office: Unit 2 Discovery Way, Nuneaton, Warwickshire, CV10 7PS, England
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 20:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Discovery Way, Nuneaton, Warwickshire, CV10 7PS, England
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
CML HOLDINGS LIMITED
BROOMCO (1408) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DELANEY, Kerry Frances ACTIVE	Director	01 Sep 2024		England	March 1974	Unit 2, Discovery Way, Nuneaton, Warwickshire, CV10 7PS, England
HOLLINGTON, Gary Allan ACTIVE	Director	14 Nov 2023		England	October 1972	Rhenus Logistics, Liverpool Road, Eccles, Manchester, M30 7RF, England
ALLEN, Mark Andrew RESIGNED	Secretary	06 Jun 2007	14 Apr 2011			Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR
CHRISTODOULOU, Ioanna RESIGNED	Secretary	01 Jul 2003	21 Jul 2006			6 Cedar Rise, London, N14 5NH
CURTIS, Jeremy Nigel RESIGNED	Secretary	21 Jul 2006	06 Jun 2007			98 Winnington Road, London, N2 0TU
CURTIS, Jeremy Nigel RESIGNED	Secretary	19 Dec 1997	01 Jan 2002			98 Winnington Road, London, N2 0TU
HILL, Kevin Royston RESIGNED	Secretary	01 Apr 2002	01 Jul 2003			Beck House, 31 Horndean Road, Emsworth, Hampshire, PO10 7PU
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	24 Oct 1997	19 Dec 1997			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
ALLEN, Mark Andrew RESIGNED	Director	06 Jun 2007	31 Mar 2011	United Kingdom	April 1959	Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR
CHRISTODOULOU, Ioanna RESIGNED	Director	01 Jul 2003	21 Jul 2006		February 1966	6 Cedar Rise, London, N14 5NH
COPLEY, Graham John RESIGNED	Director	06 Jun 2007	03 Jan 2019	England	March 1964	Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR
CURTIS, Jeremy Nigel RESIGNED	Director	19 Dec 1997	06 Jun 2007	United Kingdom	September 1955	98 Winnington Road, London, N2 0TU
DELANEY, Kerry Frances RESIGNED	Director	03 Jan 2019	24 Nov 2023	England	March 1974	Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR
GOODMAN, Adrian Michael RESIGNED	Director	02 Feb 2018	28 Jun 2019	United Kingdom	May 1976	Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR
HARGRAVE, Timothy James RESIGNED	Director	06 Jun 2007	13 Jan 2012	United Kingdom	June 1970	Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR
HILL, Kevin Royston RESIGNED	Director	19 Dec 1997	01 Jul 2003		April 1957	Beck House, 31 Horndean Road, Emsworth, Hampshire, PO10 7PU
KENNERLEY, Richard RESIGNED	Director	03 Jan 2019	30 Sep 2021	England	February 1973	Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR
MELLER, David Robert RESIGNED	Director	19 Dec 1997	06 Jun 2007	United Kingdom	December 1959	47 Avenue Road, London, NW8 6BS
MELLER, Michael Joseph RESIGNED	Director	19 Dec 1997	06 Jun 2007	United Kingdom	March 1955	The Rydings, Courtenay Avenue, London, N6 4LP
PLIKAT, Andreas RESIGNED	Director	03 Jan 2019	22 May 2023	Germany	April 1966	Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR
SATCHITHANANDA, Janarthanan RESIGNED	Director	19 Dec 1997	31 Mar 2002	United Kingdom	May 1963	49 Millwell Crescent, Chigwell, Essex, IG7 5HX
WALSH, Rachel RESIGNED	Director	01 Oct 2010	03 Jan 2019	United Kingdom	January 1971	Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR
WEBB, Mark RESIGNED	Director	06 Jun 2007	30 Nov 2019	England	August 1969	Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR
WILLIAMS, David John RESIGNED	Director	30 Sep 2021	01 Sep 2024	England	May 1965	Rhenus Logistics, Liverpool Road, Eccles, Manchester, M30 7RF, England
DLA NOMINEES LIMITED RESIGNED	Nominee Director	24 Oct 1997	19 Dec 1997			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	24 Oct 1997	19 Dec 1997			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DELANEY, Kerry Frances ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: March 1974
Address: Unit 2, Discovery Way, Nuneaton, Warwickshire, CV10 7PS, England

HOLLINGTON, Gary Allan ACTIVE
Role: Director
Appointed on: 14 Nov 2023
Country of Residence: England
Date of birth: October 1972
Address: Rhenus Logistics, Liverpool Road, Eccles, Manchester, M30 7RF, England

ALLEN, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 06 Jun 2007
Resigned on: 14 Apr 2011
Address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR

CHRISTODOULOU, Ioanna RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 21 Jul 2006
Address: 6 Cedar Rise, London, N14 5NH

CURTIS, Jeremy Nigel RESIGNED
Role: Secretary
Appointed on: 21 Jul 2006
Resigned on: 06 Jun 2007
Address: 98 Winnington Road, London, N2 0TU

CURTIS, Jeremy Nigel RESIGNED
Role: Secretary
Appointed on: 19 Dec 1997
Resigned on: 01 Jan 2002
Address: 98 Winnington Road, London, N2 0TU

HILL, Kevin Royston RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 01 Jul 2003
Address: Beck House, 31 Horndean Road, Emsworth, Hampshire, PO10 7PU

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 1997
Resigned on: 19 Dec 1997
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

ALLEN, Mark Andrew RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR

CHRISTODOULOU, Ioanna RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 21 Jul 2006
Date of birth: February 1966
Address: 6 Cedar Rise, London, N14 5NH

COPLEY, Graham John RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 03 Jan 2019
Country of Residence: England
Date of birth: March 1964
Address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR

CURTIS, Jeremy Nigel RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 06 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 98 Winnington Road, London, N2 0TU

DELANEY, Kerry Frances RESIGNED
Role: Director
Appointed on: 03 Jan 2019
Resigned on: 24 Nov 2023
Country of Residence: England
Date of birth: March 1974
Address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR

GOODMAN, Adrian Michael RESIGNED
Role: Director
Appointed on: 02 Feb 2018
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR

HARGRAVE, Timothy James RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR

HILL, Kevin Royston RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 01 Jul 2003
Date of birth: April 1957
Address: Beck House, 31 Horndean Road, Emsworth, Hampshire, PO10 7PU

KENNERLEY, Richard RESIGNED
Role: Director
Appointed on: 03 Jan 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: February 1973
Address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR

MELLER, David Robert RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 06 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 47 Avenue Road, London, NW8 6BS

MELLER, Michael Joseph RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 06 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1955
Address: The Rydings, Courtenay Avenue, London, N6 4LP

PLIKAT, Andreas RESIGNED
Role: Director
Appointed on: 03 Jan 2019
Resigned on: 22 May 2023
Country of Residence: Germany
Date of birth: April 1966
Address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR

SATCHITHANANDA, Janarthanan RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 49 Millwell Crescent, Chigwell, Essex, IG7 5HX

WALSH, Rachel RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 03 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR

WEBB, Mark RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: August 1969
Address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR

WILLIAMS, David John RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: May 1965
Address: Rhenus Logistics, Liverpool Road, Eccles, Manchester, M30 7RF, England

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 1997
Resigned on: 19 Dec 1997
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 1997
Resigned on: 19 Dec 1997
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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