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Companies/09640709

Rhino Systems Limited

Manufacture of other special-purpose machinery n.e.c. · Port Talbot

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Rhino Engineering Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 2024529
Show 3 ceased records
IW
Mr Ian WatkinsIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-01

Source record 5804543
PS
Mr Peter John SchwabachIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-08

Source record 5804544
DH
Mr Dewi John HitchcockIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-31

Source record 5805418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
DJ
David JonesCurrent director
Appointed 2026-06-25
+8 others
TR
Thomas RichardsCurrent director
Appointed 2022-05-11 · 4 yrs · Mechanical Engineer
JM
Janette McphersonCurrent secretary
Appointed 2019-03-20 · 7 yrs
JM
Janette McphersonCurrent director
Appointed 2018-08-13 · 8 yrs · Office Manager
+2 others
Show 14 historical appointments
JW
Jonathan WalterResigned director
Resigned 2022-04-11 · 1 yr · Managing Director
SH
Stewart HandlerResigned director
Resigned 2020-01-01 · 6 yrs · Finance Director
SL
Stuart LawrenceResigned director
Resigned 2019-01-29 · 7 yrs · Managing Director
DK
Daniel KalmsResigned director
Resigned 2018-08-13 · Chartered Accountant
SH
Stephen HayResigned director
Resigned 2018-08-13 · 3 yrs · Director
SG
Surojit GhoshResigned director
Resigned 2018-08-13 · 3 yrs · Director
CN
Christopher NorrisResigned director
Resigned 2018-08-13 · 4 yrs · Chief Engineer
AM
Alan MctearResigned director
Resigned 2018-04-19 · Managing Director
DH
David HitchcockResigned director
Resigned 2016-01-28 · 2 yrs · Director
DK
Dan KalmsResigned director
Resigned 2015-11-05 · 2 yrs · Director
IW
Ian WatkinsResigned director
Resigned 2015-07-01 · 3 yrs · Director
PS
Peter SchwabachResigned director
Resigned 2015-06-16 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active