OpenCompanies

Rhino Systems Limited

Company number
09640709
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2015
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Corporate group
Jmmt Holdings Limited (11 companies)

Registered office

Maritime Road
Llewellyns Quay
Port Talbot
SA13 1RF

Officers

NameRoleAppointedResigned
HAY, Stephen John Director 1 Dec 2015 29 Mar 2017
SCHWABACH, Peter John Director 16 Jun 2015 8 Aug 2017
LAWRENCE, Stuart David Director 1 May 2016 19 Apr 2018
KALMS, Dan Julian Director 5 Nov 2015 19 Apr 2018
HITCHCOCK, David Director 28 Jan 2016 31 Jul 2018
WATKINS, Ian Director 1 Jul 2015 1 Aug 2018
KALMS, Daniel Julian Director 13 Aug 2018 12 Oct 2018
MCTEAR, Alan James Director 19 Apr 2018 29 Jan 2019
GHOSH, Surojit Director 13 Aug 2018 11 May 2022
HAY, Stephen John Director 13 Aug 2018 11 May 2022
WALTER, Jonathan Mark Director 11 Apr 2022 26 Jun 2023
NORRIS, Christopher, Dr Director 13 Aug 2018 10 Aug 2023
LAWRENCE, Stuart David Director 29 Jan 2019 23 Apr 2026
HANDLER, Stewart Director 1 Jan 2020 23 Jun 2026
JONES, David Howard Director 25 Jun 2026
RICHARDS, Thomas Matthew Director 11 May 2022
MCPHERSON, Janette Secretary 20 Mar 2019
MCPHERSON, Janette Director 13 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Peter John Schwabach Right To Appoint And Remove Directors 6 Apr 2016 8 Aug 2017
Mr Dewi John Hitchcock Right To Appoint And Remove Directors 6 Apr 2016 31 Jul 2018
Mr Ian Watkins Right To Appoint And Remove Directors 6 Apr 2016 1 Aug 2018
Rhino Engineering Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,004,069 £23,583 27
31 Mar 2024 £1,725,363 £153,527 29
31 Mar 2023 £1,723,165 £220,883 41
31 Mar 2022 £1,449,051 £182,040 39
31 Mar 2021 £1,028,814 £632,754 38
31 Mar 2020 £872,898 £57,461 38

Connections

Owned by

Rhino Systems Limited → Rhino Engineering Group LimitedJmmt Holdings Limited

Directors’ other companies

Companies at the same address

Data