FLIXBOROUGH WHARF LIMITED

Overview

Company Name	FLIXBOROUGH WHARF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01762380
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLIXBOROUGH WHARF LIMITED?

Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage

Where is FLIXBOROUGH WHARF LIMITED located?

Registered Office Address	Suite 7, The Riverside Building Livingstone Road HU13 0DZ Hessle England
Undeliverable Registered Office Address	No

What were the previous names of FLIXBOROUGH WHARF LIMITED?

Previous Company Names
Company Name	From	Until
B & N (NO.86) LIMITED	Oct 18, 1983	Oct 18, 1983

What are the latest accounts for FLIXBOROUGH WHARF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FLIXBOROUGH WHARF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for FLIXBOROUGH WHARF LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Dec 01, 2025	Termination of appointment of Ian Dominic Parsons as a director on Nov 28, 2025	1 pages	TM01

Sep 15, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Jan 31, 2025	Termination of appointment of Stephen Bentley as a director on Jan 31, 2025	1 pages	TM01

Jan 15, 2025	Confirmation statement made on Jan 11, 2025 with updates	3 pages	CS01

Jan 06, 2025	Registered office address changed from Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS England to Suite 7, the Riverside Building Livingstone Road Hessle HU13 0DZ on Jan 06, 2025	1 pages	AD01

Sep 24, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

May 20, 2024	Registered office address changed from Boothferry Terminal Bridge Street Goole North Humberside DN14 5SS to Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS on May 20, 2024	1 pages	AD01

Jan 23, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Current accounting period extended from Dec 29, 2023 to Dec 31, 2023	1 pages	AA01

Sep 21, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Appointment of Mr Stephen Bentley as a director on Jan 01, 2023	2 pages	AP01

Dec 28, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jun 10, 2022	Appointment of Mr Gavin Michael Hindley as a director on Jun 09, 2022	2 pages	AP01

Jun 10, 2022	Appointment of Mr Mark Wilson as a director on Jun 09, 2022	2 pages	AP01

Jan 17, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Full accounts made up to Dec 31, 2020	9 pages	AA

Mar 12, 2021	Full accounts made up to Dec 31, 2019	17 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Dec 13, 2020	Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019	1 pages	AA01

Jul 14, 2020	Termination of appointment of Graham Hunter as a director on Jul 01, 2020	1 pages	TM01

Jan 23, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Full accounts made up to Dec 30, 2018	19 pages	AA

Sep 27, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

View All Filings

Who are the officers of FLIXBOROUGH WHARF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINDLEY, Gavin Michael Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	Jun 09, 2022		Director	Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	England	British	1977-11	123389200001
WILSON, Mark Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	Jun 09, 2022		Director	Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	England	British	1992-2	287876840001
APPLEFORD, Heather Ann 20 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire	Dec 09, 1996	Jun 07, 1998	Secretary	20 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire		British		30734150001
FORSYTHE, Andrew Pine Lodge 2b Coral Close LE10 2HB Burbage Hinckley Leicestershire	Jul 19, 1999	Jun 21, 2000	Secretary	Pine Lodge 2b Coral Close LE10 2HB Burbage Hinckley Leicestershire		British		104718290001
GOULDING, Graham Thomas 126 Auckland Road SE19 2RP London	Jun 07, 1998	Jun 21, 2000	Secretary	126 Auckland Road SE19 2RP London		United Kingdom		1671380002
JOHNSON, David Reginald Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire	Jul 19, 2007	Aug 07, 2015	Secretary	Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire		British		55962930001
KEMP, Steven David Boating Dyke Cottage Southend, Thorne DN8 5QP Doncaster South Yorkshire	Jun 21, 2000	Jul 19, 2007	Secretary	Boating Dyke Cottage Southend, Thorne DN8 5QP Doncaster South Yorkshire		British		55915580004
KIRKUP, David 316 Herringthorpe Valley Road S65 3AB Rotherham South Yorkshire	Nov 25, 1996	Dec 09, 1996	Secretary	316 Herringthorpe Valley Road S65 3AB Rotherham South Yorkshire		British		3774550001
MAWSON, Michael 17 East Green Messingham DN17 3QU Scunthorpe South Humberside		Nov 25, 1996	Secretary	17 East Green Messingham DN17 3QU Scunthorpe South Humberside		British		32865710001
WOOLASS, Stanley David 17 Ribblesdale Drive Ridgeway S12 3XB Sheffield South Yorkshire		Jan 30, 1992	Secretary	17 Ribblesdale Drive Ridgeway S12 3XB Sheffield South Yorkshire		British		3746970001
APPLEFORD, Heather Ann 20 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire	Dec 09, 1996	Jun 07, 1998	Director	20 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire		British	1961-11	30734150001
BENTLEY, Stephen Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	Jan 01, 2023	Jan 31, 2025	Director	Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	England	British	1968-4	274206250001
BUTLER, Geoffrey Doy Hopson Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	Jun 07, 1998	Jun 21, 2000	Director	Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	England	British	1946-10	72512170001
CRAVEN, John Lawrence 46 Woodhead Road SK13 9RH Glossop Derbyshire	Dec 09, 1996	Apr 30, 1999	Director	46 Woodhead Road SK13 9RH Glossop Derbyshire		British	1946-11	20954970001
CROSSLAND, Paul Anthony North House Horsemarket, Caistor LN7 6UP Market Rasen Lincolnshire	Jun 21, 2000	Dec 31, 2014	Director	North House Horsemarket, Caistor LN7 6UP Market Rasen Lincolnshire	United Kingdom	British	1960-5	70834890001
CUBITT, Michael Harry 22 Camellia Way Simons Park RG41 3NB Wokingham Berkshire	Jun 07, 1998	Jul 19, 1999	Director	22 Camellia Way Simons Park RG41 3NB Wokingham Berkshire		British	1948-7	59187650001
DIXON, Stephen Harry 2 Darbeck Road Scotter DN21 3SU Gainsborough Lincolnshire	Dec 09, 1996	Apr 30, 2003	Director	2 Darbeck Road Scotter DN21 3SU Gainsborough Lincolnshire		British	1944-3	51018170001
EVISON, Graham Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	May 01, 2012	Dec 31, 2012	Director	Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	England	British	1948-7	169049200001
FEAVIOUR, Roger St Denis Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire		Jun 07, 1998	Director	Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	England	British	1946-11	75855050001
GRAHAM, John Cowan Earlscote High Street Winterton DN15 9PU Scunthorpe South Humberside		Sep 30, 1992	Director	Earlscote High Street Winterton DN15 9PU Scunthorpe South Humberside		British	1934-8	28217010001
GRAHAM, Keith Albert Vieille Grange South Street, Roxby DN15 0BP Scunthorpe North Lincolnshire	Jun 01, 1992	Mar 13, 1998	Director	Vieille Grange South Street, Roxby DN15 0BP Scunthorpe North Lincolnshire	England	British	1938-2	65558500002
HODGES, David William 1 Chandos Road DN17 1HA Scunthorpe South Humberside		Oct 07, 1994	Director	1 Chandos Road DN17 1HA Scunthorpe South Humberside		British	1938-12	3980460001
HUNTER, Graham Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	May 07, 2019	Jul 01, 2020	Director	Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	United Kingdom	British	1964-5	198375670001
HUNTER, Jonathan James Southside Albert Dock HU1 2DS Hull The Old Customs House England	Sep 12, 2016	Apr 30, 2019	Director	Southside Albert Dock HU1 2DS Hull The Old Customs House England	United Kingdom	British	1972-4	171538120001
JOHNSON, David Reginald Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire	Feb 01, 2006	Aug 07, 2015	Director	Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire	England	British	1963-5	55962930001
KEMP, Steven David Boating Dyke Cottage Southend, Thorne DN8 5QP Doncaster South Yorkshire	Jun 21, 2000	Jul 19, 2007	Director	Boating Dyke Cottage Southend, Thorne DN8 5QP Doncaster South Yorkshire		British	1951-4	55915580004
KIRBY, Michael Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	Dec 31, 2012	Mar 23, 2017	Director	Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	England	British	1964-8	174675920001
KIRKUP, David 316 Herringthorpe Valley Road S65 3AB Rotherham South Yorkshire	Jan 19, 1993	Jan 11, 1994	Director	316 Herringthorpe Valley Road S65 3AB Rotherham South Yorkshire		British	1952-8	3774550001
KIRKUP, David 316 Herringthorpe Valley Road S65 3AB Rotherham South Yorkshire		Dec 09, 1996	Director	316 Herringthorpe Valley Road S65 3AB Rotherham South Yorkshire		British	1952-8	3774550001
LAHIVE, Michael 31 Normanby Road Burton Upon Stather DN15 9EZ Scunthorpe North Lincolnshire		Mar 30, 1992	Director	31 Normanby Road Burton Upon Stather DN15 9EZ Scunthorpe North Lincolnshire		British	1933-1	24160530001
LIGHTFOOT, Donald 3 Carr Lane Blyton DN21 3LH Gainsborough Lincolnshire	Oct 29, 1992	Jun 21, 2000	Director	3 Carr Lane Blyton DN21 3LH Gainsborough Lincolnshire		British	1948-5	21224670001
MAWSON, Michael 17 East Green Messingham DN17 3QU Scunthorpe South Humberside		Jan 19, 1993	Director	17 East Green Messingham DN17 3QU Scunthorpe South Humberside	England	British	1948-9	32865710001
MINNIKIN, Leonard Anthony 1 Thornleys Cherry Burton HU17 7SJ Beverley North Humberside	May 18, 1992	Apr 30, 1996	Director	1 Thornleys Cherry Burton HU17 7SJ Beverley North Humberside		British	1950-1	24872850001
O'TOOLE, James Peter The Sheiling Marian Cwm LL18 6HU Dyserth Denbighshire		May 07, 1992	Director	The Sheiling Marian Cwm LL18 6HU Dyserth Denbighshire	Wales	British	1942-6	3980470001
OMALLEY, Garry South Ella Farm Court Anlaby HU10 7HZ Hull 3 E Yorks	Oct 24, 2002	Oct 22, 2010	Director	South Ella Farm Court Anlaby HU10 7HZ Hull 3 E Yorks	England	British	1954-3	85542880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLIXBOROUGH WHARF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rms Europe Group Ltd

Apr 06, 2016

Bridge Street

DN14 5SS Goole

Boothferry Terminal

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	5024666

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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