HomeCompanies in AdministrationTransport & logisticsRhys Davies & Sons Limited

Is Rhys Davies & Sons Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Rhys Davies & Sons Limited (company number 01718283) entered administration on 18 December 2020.

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Rhys Davies & Sons Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number01718283
Incorporated26 April 1983 (43 years old)
Registered office4th Floor Aspect House, 84/87 Queens Road, Brighton, BN1 3XE
Nature of business (SIC)49410: Freight transport by road (Transport & logistics)
Date entered administration18 December 2020
Statement of AffairsFiled 27 January 2021, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Rhys Davies & Sons Limited is a transport & logistics business based in Brighton, incorporated in 1983 and 37 years old when the administrator was appointed. Its registered activity is freight transport by road (SIC 49410). There have been 19 director appointments since incorporation, of which 2 were on the board when the administrator was appointed, alongside 1 person with significant control. 19 charges have been registered against the company, 2 of which are still outstanding.

Directors

19 people have been appointed as directors of Rhys Davies & Sons Limited.

DirectorStatusResigned
Ben Ka Ping ChaingActive
Kevin Andrew JohnsonActive
Mark Christopher RichmondResigned28 Apr 2020
Stephen John ThomasResigned28 Feb 2020
Stephen John ThomasResigned28 Feb 2020
Christopher HarrisResigned7 Oct 2019
13 former directors · resigned 1991 to 2017
Paul Douglas HodgkissResigned21 Dec 2017
Gwyn Lawrence DaviesResigned3 Mar 2014
Martin JohnsResigned31 Dec 2010
Martin JohnsResigned31 Dec 2010
Geoffrey BroganResigned13 Jul 2009
Peter OwenResigned1 Jul 2006
Graham Stuart Marr+ 3 othersResigned29 Dec 2000
Martin JohnsResigned11 Oct 2000
Kenneth Charles OfferResigned10 Mar 2000
Nicholas Robert HolmesResigned19 Oct 1999
Andrew Miles Simon GeffryesResigned31 Jan 1999
Paul BunyardResigned31 Dec 1996
Christopher GuyResigned26 Jul 1991

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

3 ceased controls
  • Mr Paul Douglas Hodgkiss · ceased 21 Dec 2017
  • Mr Mark Christopher Richmond · ceased 7 Oct 2019
  • Mr Stephen John Thomas · ceased 7 Oct 2019

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 17 satisfied.

Status · Creditor · Type · Dates
OutstandingHsbc Bank PLC
A registered charge · Created 19 Dec 2019 · Pending
OutstandingHsbc Invoice Finance (UK) LTD
A registered charge · Created 9 Oct 2019 · Pending
SatisfiedNational Westminster Bank PLC
A registered charge · Created 21 Dec 2017 · Satisfied 18 Oct 2019
SatisfiedRbs Invoice Finance Limited
Fixed & floating charge · Created 23 Apr 2008 · Satisfied 18 Oct 2019
SatisfiedGwyn Lawrence Davies
Debenture · Created 3 Apr 2008 · Satisfied 25 Jan 2016
13 earlier charges · 1988 to 2007
SatisfiedLombard North Central PLC
Chattel mortgage · Created 22 May 2007 · Satisfied 12 Feb 2016
SatisfiedNational Westminster Bank PLC
Debenture · Created 4 Sep 2006 · Satisfied 27 Mar 2007
SatisfiedBank of Wales PLC
Chattels mortgage · Created 6 Apr 2000 · Satisfied 15 Jul 2005
SatisfiedBank of Wales PLC
Chattel mortgage · Created 4 Sep 1995 · Satisfied 12 Nov 1999
SatisfiedBank of Wales PLC
Chattel mortgage · Created 4 Sep 1995 · Satisfied 12 Nov 1999
SatisfiedBank of Wales PLC
Chattel mortgage · Created 4 Sep 1995 · Satisfied 12 Nov 1999
SatisfiedBank of Wales PLC
Chattel mortgage · Created 4 Sep 1995 · Satisfied 12 Nov 1999
SatisfiedBank of Wales PLC
Chattel mortgage · Created 4 Sep 1995 · Satisfied 12 Nov 1999
SatisfiedBank of Wales PLC
Chattel mortgage · Created 4 Sep 1995 · Satisfied 12 Nov 1999
SatisfiedNational Westminster Bank PLC
Charge over book debts · Created 6 Sep 1990 · Satisfied 1 Feb 2016
SatisfiedNational Westminster Bank PLC
Legal mortgage · Created 28 Mar 1990 · Satisfied 21 Nov 1990
SatisfiedGwyn Lawrence Davis
Legal mortgage · Created 29 Feb 1988 · Satisfied 8 Mar 1991
SatisfiedBank of Wales PLC
Legal mortgage · Created 29 Feb 1988 · Satisfied 8 Mar 1991
SatisfiedNational Westminster Bank PLC
Mortgage debenture · Created 4 Apr 1984 · Satisfied 21 Nov 1990

What happened

EventDateType
Administrator's progress report9 July 2026AM10
Administrator's progress report30 December 2025AM10
Registered office address changed8 July 2025AD01
Administrator's progress report7 July 2025AM10
Administrator's progress report3 January 2025AM10
189 earlier events · 1983 to 2024
Notice of order removing administrator from office16 August 2024AM16
Notice of appointment of a replacement or additional administrator16 August 2024AM11
Administrator's progress report5 July 2024AM10
Administrator's progress report9 January 2024AM10
Administrator's progress report18 July 2023AM10
Administrator's progress report11 January 2023AM10
Notice of appointment of a replacement or additional administrator29 December 2022AM11
Notice of order removing administrator from office29 December 2022AM16
Notice of extension of period of Administration22 December 2022AM19
Administrator's progress report14 July 2022AM10
Administrator's progress report30 December 2021AM10
Notice of extension of period of Administration15 October 2021AM19
Administrator's progress report9 July 2021AM10
Confirmation statement made with updates17 June 2021CS01
Notice of deemed approval of proposals19 February 2021AM06
Statement of administrator's proposal27 January 2021AM03
Statement of affairs27 January 2021AM02
Registered office address changed6 January 2021AD01
Appointment of an administrator18 December 2020AM01
Confirmation statement made with no updates5 June 2020CS01
Termination of appointment as a director28 April 2020TM01
Termination of appointment as a secretary25 March 2020TM02
Termination of appointment as a director3 March 2020TM01
Registration of charge , created7 January 2020MR01
Current accounting period shortened5 December 2019AA01
Full accounts made up3 December 2019AA
Director's details changed30 October 2019CH01
Director's details changed30 October 2019CH01
Change of details as a person with significant control30 October 2019PSC05
Cessation as a person with significant control28 October 2019PSC07
Notification as a person with significant control28 October 2019PSC02
Cessation as a person with significant control28 October 2019PSC07
Registered office address changed24 October 2019AD01
Satisfaction of charge in full18 October 2019MR04
Satisfaction of charge in full18 October 2019MR04
Appointment as a director17 October 2019AP01
Appointment as a director17 October 2019AP01
Termination of appointment as a director17 October 2019TM01
Registered office address changed17 October 2019AD01
Registration of charge , created9 October 2019MR01
Confirmation statement made with no updates27 June 2019CS01
Previous accounting period extended24 May 2019AA01
Confirmation statement made with no updates14 June 2018CS01
Appointment as a director10 May 2018AP01
Cessation as a person with significant control3 April 2018PSC07
Full accounts made up15 February 2018AA
Resolutions18 January 2018RESOLUTIONS
Resolutions10 January 2018RESOLUTIONS
Registration of charge , created29 December 2017MR01
Termination of appointment as a director22 December 2017TM01
Confirmation statement made with updates13 June 2017CS01
Full accounts made up22 March 2017AA
Annual return made up with full list of shareholders29 June 2016AR01
Satisfaction of charge in full12 February 2016MR04
Satisfaction of charge in full1 February 2016MR04
Full accounts made up29 January 2016AA
Satisfaction of charge in full25 January 2016MR04
Annual return made up with full list of shareholders6 July 2015AR01
Full accounts made up22 December 2014AA
Annual return made up with full list of shareholders4 June 2014AR01
Director's details changed4 June 2014CH01
Termination of appointment as a director28 March 2014TM01
Full accounts made up31 December 2013AA
Annual return made up with full list of shareholders7 June 2013AR01
Full accounts made up18 February 2013AA
Annual return made up with full list of shareholders6 June 2012AR01
Full accounts made up4 January 2012AA
Annual return made up with full list of shareholders30 June 2011AR01
Appointment as a secretary26 January 2011AP03
Termination of appointment as a director26 January 2011TM01
Termination of appointment as a secretary26 January 2011TM02
Full accounts made up14 January 2011AA
Appointment as a director9 November 2010AP01
Full accounts made up20 August 2010AA
Annual return made up with full list of shareholders9 June 2010AR01
Legacy14 July 2009288b
Legacy6 June 2009363a
Full accounts made up22 April 2009AA
Legacy13 June 2008363a
Legacy10 June 2008395
Full accounts made up13 May 2008AA
Legacy26 April 2008395
Legacy11 April 2008155(6)a
Memorandum and Articles of Association11 April 2008MEM/ARTS
Resolutions11 April 2008RESOLUTIONS
Legacy5 April 2008395
Full accounts made up19 June 2007AA
Legacy4 June 2007363a
Legacy25 May 2007395
Legacy27 March 2007403a
Legacy12 September 2006395
Legacy10 July 2006288b
Full accounts made up29 June 2006AA
Legacy9 June 2006363a
Legacy4 August 2005288a
Legacy15 July 2005403a
Legacy10 June 2005363s
Full accounts made up8 June 2005AA
Legacy29 June 2004363s
Full accounts made up17 June 2004AA
Legacy9 June 2003363s
Full accounts made up2 June 2003AA
Auditor's resignation17 March 2003AUD
Legacy12 June 2002363s
Full accounts made up12 June 2002AA
Legacy14 June 2001363s
Full accounts made up31 May 2001AA
Legacy9 January 2001288a
Legacy8 January 2001288b
Legacy25 October 2000288a
Legacy25 October 2000288b
Legacy28 June 2000288a
Legacy20 June 2000363s
Legacy20 June 2000288a
Full accounts made up6 June 2000AA
Legacy12 April 2000395
Legacy17 March 2000288b
Legacy12 November 1999403a
Legacy12 November 1999403a
Legacy12 November 1999403a
Legacy12 November 1999403a
Legacy12 November 1999403a
Legacy12 November 1999403a
Legacy8 November 1999288b
Legacy16 June 1999363s
Full accounts made up29 April 1999AA
Legacy5 February 1999288b
Auditor's resignation24 December 1998AUD
Legacy9 June 1998363s
Full accounts made up5 May 1998AA
Legacy20 June 1997363s
Legacy15 May 1997288a
Full accounts made up9 May 1997AA
Legacy5 February 1997288a
Legacy21 January 1997288b
Legacy31 May 1996363s
Full accounts made up13 May 1996AA
Legacy14 March 1996288
Legacy21 September 1995395
Legacy21 September 1995395
Legacy21 September 1995395
Legacy21 September 1995395
Legacy21 September 1995395
Legacy21 September 1995395
Legacy8 June 1995363s
Accounts for a medium company made up17 May 1995AA
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy8 June 1994363s
Accounts for a medium company made up6 June 1994AA
Accounts for a small company made up7 June 1993AA
Legacy2 June 1993363s
Accounts for a medium company made up24 June 1992AA
Legacy5 June 1992363s
Legacy20 December 1991288
Resolutions16 December 1991RESOLUTIONS
Resolutions16 December 1991RESOLUTIONS
Resolutions16 December 1991RESOLUTIONS
Legacy23 August 1991363b
Legacy5 August 1991288
Accounts for a small company made up23 July 1991AA
Legacy8 March 1991403a
Legacy8 March 1991403a
Legacy21 November 1990403a
Legacy21 November 1990403a
Legacy26 September 1990395
Full group accounts made up3 July 1990AA
Legacy3 July 1990363
Legacy10 April 1990395
Resolutions24 October 1989RESOLUTIONS
Legacy24 October 1989169
Group accounts for a small company made up18 September 1989AA
Legacy12 June 1989363
Resolutions4 January 1989RESOLUTIONS
Legacy12 December 1988169
Legacy27 June 1988363
Accounts for a small company made up27 June 1988AA
Resolutions6 April 1988RESOLUTIONS
Legacy6 April 1988169
Legacy3 March 1988395
Legacy3 March 1988395
Legacy20 January 1988288
Legacy19 October 1987288
Accounts for a small company made up24 June 1987AA
Legacy19 March 1987363
A selection of documents registered before 1 January 19871 January 1987PRE87
Accounts for a small company made up12 August 1986AA
Legacy24 July 1986363
Resolutions2 March 1984RESOLUTIONS
Legacy17 August 1983288a
Incorporation26 April 1983NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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The bigger picture

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Frequently asked questions

Is Rhys Davies & Sons Limited in administration?
Yes. Rhys Davies & Sons Limited (company number 01718283) entered administration on 18 December 2020.
What does Rhys Davies & Sons Limited do?
Rhys Davies & Sons Limited's registered nature of business is freight transport by road (SIC 49410). It is classified in the transport & logistics sector.
Where is Rhys Davies & Sons Limited based?
Rhys Davies & Sons Limited's registered office is 4th Floor Aspect House, 84/87 Queens Road, Brighton, BN1 3XE. The registered office is the address held on the public register, which is not always the trading address.
When was Rhys Davies & Sons Limited founded?
Rhys Davies & Sons Limited was incorporated on 26 April 1983, 37 years before the administrator was appointed.
What is Rhys Davies & Sons Limited's company number?
Rhys Davies & Sons Limited's registered company number is 01718283.
Who has significant control of Rhys Davies & Sons Limited?
1 active person with significant control over Rhys Davies & Sons Limited is on the register: Rhys Davies Limited.
Does Rhys Davies & Sons Limited have any outstanding charges?
2 outstanding charges are registered against Rhys Davies & Sons Limited out of 19 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Rhys Davies & Sons Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Rhys Davies & Sons Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Rhys Davies & Sons Limited go into administration?
Rhys Davies & Sons Limited went into administration on 18 December 2020.

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