# Rhino Systems Limited

## Details

- **Company number:** [09640709](https://find-and-update.company-information.service.gov.uk/company/09640709)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2015
- **Registered office:** MARITIME ROAD, LLEWELLYNS QUAY, PORT TALBOT, SA13 1RF
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [Jmmt Holdings Limited](/group/8136) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Rhino Systems Limited → [Rhino Engineering Group Limited](/company/09501929) → [Jmmt Holdings Limited](/company/14059594)




## Directors' other companies

- [JONES, David Howard](/person/5954368) - director at [Jmmt Holdings Limited](/company/14059594)



## Companies at the same address

- [Rhino Doors Limited](/company/05259833) (05259833)
- [Rhino Hysafe Limited](/company/10909265) (10909265)
- [Rhino Site Systems Limited](/company/10912722) (10912722)