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RHINO DOORS LIMITED

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Company·GB·oo:GB-COH-05259833
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RHINO SITE SYSTEMS LIMITEDbeneficial owner 100%→RHINO DOORS LIMITED
  2. 1Mr David Hitchcockbeneficial owner→RHINO DOORS LIMITED
  3. 1Mr Ian Watkinsbeneficial owner→RHINO DOORS LIMITED
  4. 1Mr Peter John Schwabachbeneficial owner→RHINO DOORS LIMITED
  5. 1RHINO SITE SYSTEMS LIMITEDbeneficial owner→RHINO DOORS LIMITED
  6. 2Mr Ian Watkinsbeneficial owner→RHINO SITE SYSTEMS LIMITED
  7. 2Mr Stuart David Lawrencebeneficial owner→RHINO SITE SYSTEMS LIMITED
  8. 2RHINO ENGINEERING GROUP LIMITEDbeneficial owner 100%→RHINO SITE SYSTEMS LIMITED
  9. 2RHINO ENGINEERING GROUP LIMITEDbeneficial owner 87.5%→RHINO SITE SYSTEMS LIMITED
  10. 3Mr Ian Watkinsbeneficial owner→RHINO ENGINEERING GROUP LIMITED
  11. 3Mr Ian Watkinsbeneficial owner→RHINO ENGINEERING GROUP LIMITED
  12. 3Mr Dewi John Hitchcockbeneficial owner→RHINO ENGINEERING GROUP LIMITED
  13. 3Mr Peter John Schwabachbeneficial owner→RHINO ENGINEERING GROUP LIMITED
  14. 3Mr Dewi John Hitchcockbeneficial owner→RHINO ENGINEERING GROUP LIMITED
  15. 3Mr Peter John Schwabachbeneficial owner→RHINO ENGINEERING GROUP LIMITED

Company profile· live · Companies House

Company no.
05259833
Status
active
Type
ltd
Incorporated
2004-10-14
Registered office
Maritime Road, Llewellyns Quay, Port Talbot, SA13 1RF, Wales
SIC
28290
Officers · 1 active
  • JONES, David Howard
    director · Welsh · appt 2026-04-23
  • BROWN, Colin(resigned)
    secretary · British · appt 2004-11-05
  • SECRETARIAL APPOINTMENTS LIMITED(resigned)
    corporate nominee secretary · appt 2004-10-14
  • BROWN, Colin(resigned)
    director · British · appt 2004-11-05
  • DAVIES, Iorwerth David(resigned)
    director · British · appt 2004-11-05
  • KALMS, Dan Julian(resigned)
    director · British · appt 2016-10-25
  • LAWRENCE, Stuart David(resigned)
    director · British · appt 2019-01-29
  • MCTEAR, Alan James(resigned)
    director · British · appt 2018-04-19
  • TRACY, Wayne(resigned)
    director · British · appt 2004-11-05
  • CORPORATE APPOINTMENTS LIMITED(resigned)
    corporate nominee director · appt 2004-10-14
Beneficial owners · PSC · 2 current
  • ■
    Rhino Engineering Group Limited
    corporate PSC · United Kingdom · since 2016-10-14 · trace owners →
    75–100% shares
  • ■
    Rhino Systems Ltd
    corporate PSC · Wales · since 2016-04-06 · trace owners →
    significant influence or control
  • ●
    Mr David Hitchcock
    individual PSC · Wales · ceased 2018-09-20
    significant influence or control
  • ●
    Mr Ian Watkins
    individual PSC · Wales · ceased 2018-09-20
    significant influence or control
  • ●
    Mr Peter John Schwabach
    individual PSC · Wales · ceased 2017-07-10
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.