RMS PORTS LIMITED

Company summary

Company number: 06237623
Status: ACTIVE
Incorporated / age: 4 May 200719 years
Registered office: Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England
Accounts due: 31 December 2026
Confirmation statement due: 18 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:00 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
Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England
Nature of business
Activities of head offices
Previous company names
RMS GROUP HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINDLEY, Gavin Michael ACTIVE	Director	19 Jul 2007		England	November 1977	Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England
SAUNT, Jeremy Stuart ACTIVE	Director	19 Jun 2014		United Kingdom	June 1961	Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England
WILSON, Mark ACTIVE	Director	01 Sep 2021		England	February 1992	Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England
JOHNSON, David Reginald RESIGNED	Secretary	04 May 2007	07 Aug 2015			Hawthorne House 28 Cowgate, Welton, Brough, East Yorkshire, HU15 1NB
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	04 May 2007	04 May 2007			16 Churchill Way, Cardiff, CF10 2DX
AAROSIN, Peter RESIGNED	Director	04 May 2007	31 Mar 2017	England	January 1958	25 Park Road, Airmyn, Goole, North Humberside, DN14 8LQ
BARRACLOUGH, Nigel Mark RESIGNED	Director	19 Jul 2007	30 Sep 2009	United Kingdom	January 1965	Quarry House, 163 Westgate, Clifton, Brighouse, West Yorkshire, HD6 4HJ
BELL, David Allan RESIGNED	Director	30 Oct 2009	19 Dec 2017	England	April 1971	53, Chandos Place, Covent Garden, London, WC2N 4HS
BENTLEY, Stephen RESIGNED	Director	01 Jan 2023	31 Jan 2025	England	April 1968	Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England
CROSSLAND, Paul Anthony RESIGNED	Director	19 Jul 2007	31 Dec 2014	United Kingdom	May 1960	North House, Horsemarket, Caistor, Market Rasen, Lincolnshire, LN7 6UP
DIXON, Andrew Jonathan RESIGNED	Director	29 Aug 2007	01 Mar 2021	England	January 1968	Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS
EVISON, Graham RESIGNED	Director	01 May 2012	31 Dec 2012	England	July 1948	Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS
HARRISON, Stephen Peter RESIGNED	Director	19 Dec 2017	18 Jun 2020	England	July 1977	Yfm Equity Partners, 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England
HODGSON, Craig Robert RESIGNED	Director	01 Apr 2017	30 Apr 2020	England	June 1986	Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS
HUNTER, Graham RESIGNED	Director	03 May 2019	01 Jul 2020	United Kingdom	May 1964	Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS
HUNTER, Jonathan James RESIGNED	Director	29 Apr 2016	30 Apr 2019	United Kingdom	April 1972	Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS
JOHNSON, David Reginald RESIGNED	Director	04 May 2007	07 Aug 2015	England	May 1963	Hawthorne House 28 Cowgate, Welton, Brough, East Yorkshire, HU15 1NB
KIRBY, Michael RESIGNED	Director	19 Jul 2007	23 Mar 2017	England	August 1964	Buckthorn House, Harswell Lane, Harswell, York, YO42 4LE, England
OMALLEY, Garry RESIGNED	Director	19 Jul 2007	22 Oct 2010	England	March 1954	3, South Ella Farm Court, Anlaby, Hull, E Yorks, HU10 7HZ
PARSONS, Ian Dominic RESIGNED	Director	01 Sep 2009	28 Nov 2025	England	January 1949	Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England
SCOTT, Graham Robert RESIGNED	Director	19 Jul 2007	18 Jun 2008	England	December 1944	The Farriers, The Courtyard, Swettenham, Congleton, Cheshire, CW12 2JZ
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	04 May 2007	04 May 2007			16 Churchill Way, Cardiff, CF10 2DX

HINDLEY, Gavin Michael ACTIVE
Role: Director
Appointed on: 19 Jul 2007
Country of Residence: England
Date of birth: November 1977
Address: Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England

SAUNT, Jeremy Stuart ACTIVE
Role: Director
Appointed on: 19 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England

WILSON, Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: February 1992
Address: Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England

JOHNSON, David Reginald RESIGNED
Role: Secretary
Appointed on: 04 May 2007
Resigned on: 07 Aug 2015
Address: Hawthorne House 28 Cowgate, Welton, Brough, East Yorkshire, HU15 1NB

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 May 2007
Resigned on: 04 May 2007
Address: 16 Churchill Way, Cardiff, CF10 2DX

AAROSIN, Peter RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1958
Address: 25 Park Road, Airmyn, Goole, North Humberside, DN14 8LQ

BARRACLOUGH, Nigel Mark RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Quarry House, 163 Westgate, Clifton, Brighouse, West Yorkshire, HD6 4HJ

BELL, David Allan RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 19 Dec 2017
Country of Residence: England
Date of birth: April 1971
Address: 53, Chandos Place, Covent Garden, London, WC2N 4HS

BENTLEY, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: April 1968
Address: Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England

CROSSLAND, Paul Anthony RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: North House, Horsemarket, Caistor, Market Rasen, Lincolnshire, LN7 6UP

DIXON, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 29 Aug 2007
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: January 1968
Address: Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS

EVISON, Graham RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: July 1948
Address: Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS

HARRISON, Stephen Peter RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: July 1977
Address: Yfm Equity Partners, 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

HODGSON, Craig Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: June 1986
Address: Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS

HUNTER, Graham RESIGNED
Role: Director
Appointed on: 03 May 2019
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS

HUNTER, Jonathan James RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS

JOHNSON, David Reginald RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 07 Aug 2015
Country of Residence: England
Date of birth: May 1963
Address: Hawthorne House 28 Cowgate, Welton, Brough, East Yorkshire, HU15 1NB

KIRBY, Michael RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 23 Mar 2017
Country of Residence: England
Date of birth: August 1964
Address: Buckthorn House, Harswell Lane, Harswell, York, YO42 4LE, England

OMALLEY, Garry RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 22 Oct 2010
Country of Residence: England
Date of birth: March 1954
Address: 3, South Ella Farm Court, Anlaby, Hull, E Yorks, HU10 7HZ

PARSONS, Ian Dominic RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: January 1949
Address: Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England

SCOTT, Graham Robert RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 18 Jun 2008
Country of Residence: England
Date of birth: December 1944
Address: The Farriers, The Courtyard, Swettenham, Congleton, Cheshire, CW12 2JZ

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 May 2007
Resigned on: 04 May 2007
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
19 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2007	Satisfied	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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