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Companies/06237623

Rms Ports Limited

Activities of head offices · Hessle

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
JS
Mr Jeremy Stuart SauntIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-15 · No cessation recorded

Source record 125497080
Show 1 ceased record
Yfm Private Equity LtdCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-22

Source record 128655952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MW
Mark WilsonCurrent director
Appointed 2021-09-01 · 5 yrs · Group Operations Director
+10 others
JS
Jeremy SauntCurrent director
Appointed 2014-06-19 · 12 yrs · Seed Merchant
+6 others
GH
Gavin HindleyCurrent director
Appointed 2007-07-19 · 19 yrs · Director
+7 others
Show 18 historical appointments
SB
Stephen BentleyResigned director
Resigned 2023-01-01 · 2 yrs · Group Finance Director
GH
Graham HunterResigned director
Resigned 2019-05-03 · 1 yr · Chief Financial Officer
SH
Stephen HarrisonResigned director
Resigned 2017-12-19 · 2 yrs · Investment Professional
CH
Craig HodgsonResigned director
Resigned 2017-04-01 · 3 yrs · Group Commercial Director
JH
Jonathan HunterResigned director
Resigned 2016-04-29 · 3 yrs · Finance Director
GE
Graham EvisonResigned director
Resigned 2012-05-01 · Director
DB
David BellResigned director
Resigned 2009-10-30 · 8 yrs · Investment Management
IP
Ian ParsonsResigned director
Resigned 2009-09-01 · 16 yrs · Director
AD
Andrew DixonResigned director
Resigned 2007-08-29 · 13 yrs · Managing Director
GO
Garry OmalleyResigned director
Resigned 2007-07-19 · 3 yrs · Director
MK
Michael KirbyResigned director
Resigned 2007-07-19 · 9 yrs · Director
NB
Nigel BarracloughResigned director
Resigned 2007-07-19 · 2 yrs · Investment Director
PC
Paul CrosslandResigned director
Resigned 2007-07-19 · 7 yrs · Director
GS
Graham ScottResigned director
Resigned 2007-07-19 · Director
CorpCorporate Appointments LimitedResigned director
Resigned 2007-05-04
DJ
David JohnsonResigned directorResigned secretary
Resigned 2007-05-04 · 8 yrs · Chartered Accountant
PA
Peter AarosinResigned director
Resigned 2007-05-04 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
1
65 and over
1
Disqualified match
None active