RHENUS WAREHOUSING SOLUTIONS UK LTD
RHENUS WAREHOUSING SOLUTIONS UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 06178690, and its current status with Companies House is active. The company was incorporated on 22 March 2007 and lists its registered address as Nuneaton, United Kingdom. 5 shareholders are on record for RHENUS WAREHOUSING SOLUTIONS UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for RHENUS WAREHOUSING SOLUTIONS UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RHENUS BETEILIGUNGEN INTERNATIONAL GMBH, holding 56.1% — a majority holding — followed by RHENUS BETEILIGUNGEN INTERNATIONAL GMBH at 21.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RHENUS BETEILIGUNGEN INTERNATIONAL GMBH | 56.1% | Companies House | |
| RHENUS BETEILIGUNGEN INTERNATIONAL GMBH | 21.8% | Companies House | |
| RHENUS BETEILIGUNGEN INTERNATIONAL GMBH | 20% | Companies House | |
| RHENUS BETEILIGUNGEN INTERNATIONAL GMBH | 1.1% | Companies House | |
| RHENUS BETEILIGUNGEN INTERNATIONAL GMBH | 0.2% | Companies House |
Officers
4
Two of the 4 officer records shown for RHENUS WAREHOUSING SOLUTIONS UK LTD are current appointments, filed with Companies House. Gary Hollington (appointed 2023-11-14) and Kerry Delaney (appointed 2024-09-01) both serve as Director. The remaining 1 record shown (David Williams) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at RHENUS WAREHOUSING SOLUTIONS UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RHENUS WAREHOUSING SOLUTIONS UK LTD sits 3 levels below its ultimate parent, Rethmann SE & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above RHENUS WAREHOUSING SOLUTIONS UK LTD is Rhenus Beteiligungen International GmbH, holding 99.2% as filed in RHENUS WAREHOUSING SOLUTIONS UK LTD's own shareholder record with Companies House. Rethmann SE & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Rethmann SE & Co. KG
Germany
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Frequently Asked Questions
Who owns RHENUS WAREHOUSING SOLUTIONS UK LTD?
Five shareholders are currently on record for RHENUS WAREHOUSING SOLUTIONS UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RHENUS BETEILIGUNGEN INTERNATIONAL GMBH, holding 56.1% — a majority holding — followed by RHENUS BETEILIGUNGEN INTERNATIONAL GMBH at 21.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RHENUS WAREHOUSING SOLUTIONS UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RHENUS WAREHOUSING SOLUTIONS UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RHENUS WAREHOUSING SOLUTIONS UK LTD have on record?
5 shareholders are shown on record for RHENUS WAREHOUSING SOLUTIONS UK LTD. The register reports 11 in total; only the top 5 by holding are shown here.
What is RHENUS WAREHOUSING SOLUTIONS UK LTD's company registration number?
RHENUS WAREHOUSING SOLUTIONS UK LTD's registration number is 06178690, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RHENUS WAREHOUSING SOLUTIONS UK LTD still an active company?
RHENUS WAREHOUSING SOLUTIONS UK LTD's status on Companies House is listed as active.
When was RHENUS WAREHOUSING SOLUTIONS UK LTD incorporated?
RHENUS WAREHOUSING SOLUTIONS UK LTD was incorporated on 22 March 2007, according to Companies House.
What is RHENUS WAREHOUSING SOLUTIONS UK LTD's registered address?
The registered address on file for RHENUS WAREHOUSING SOLUTIONS UK LTD is Nuneaton, United Kingdom.
What legal structure is RHENUS WAREHOUSING SOLUTIONS UK LTD registered as?
RHENUS WAREHOUSING SOLUTIONS UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RHENUS WAREHOUSING SOLUTIONS UK LTD?
Two of the 4 officer records shown for RHENUS WAREHOUSING SOLUTIONS UK LTD are current appointments, filed with Companies House. Gary Hollington (appointed 2023-11-14) and Kerry Delaney (appointed 2024-09-01) both serve as Director. The remaining 1 record shown (David Williams) is a former appointment that has since been resigned. Management authority at RHENUS WAREHOUSING SOLUTIONS UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RHENUS WAREHOUSING SOLUTIONS UK LTD have a parent company or subsidiaries?
RHENUS WAREHOUSING SOLUTIONS UK LTD sits 3 levels below its ultimate parent, Rethmann SE & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to RHENUS WAREHOUSING SOLUTIONS UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RHENUS WAREHOUSING SOLUTIONS UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RHENUS WAREHOUSING SOLUTIONS UK LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RHENUS WAREHOUSING SOLUTIONS UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.