FLIXBOROUGH WHARF LIMITED

Company summary

Company number: 01762380
Status: ACTIVE
Incorporated / age: 18 October 198342 years
Registered office: Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England
Accounts due: 30 September 2027
Confirmation statement due: 25 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 19:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England
Nature of business
Operation of warehousing and storage facilities for water transport activities
Previous company names
B & N (NO.86) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINDLEY, Gavin Michael ACTIVE	Director	09 Jun 2022		England	November 1977	Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England
WILSON, Mark ACTIVE	Director	09 Jun 2022		England	February 1992	Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England
APPLEFORD, Heather Ann RESIGNED	Secretary	09 Dec 1996	07 Jun 1998			20 Spoon Way, Stannington, Sheffield, South Yorkshire, S6 6EZ
FORSYTHE, Andrew RESIGNED	Secretary	19 Jul 1999	21 Jun 2000			Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
GOULDING, Graham Thomas RESIGNED	Secretary	07 Jun 1998	21 Jun 2000			126 Auckland Road, London, SE19 2RP
JOHNSON, David Reginald RESIGNED	Secretary	19 Jul 2007	07 Aug 2015			Hawthorne House 28 Cowgate, Welton, Brough, East Yorkshire, HU15 1NB
KEMP, Steven David RESIGNED	Secretary	21 Jun 2000	19 Jul 2007			Boating Dyke Cottage, Southend, Thorne, Doncaster, South Yorkshire, DN8 5QP
KIRKUP, David RESIGNED	Secretary	25 Nov 1996	09 Dec 1996			316 Herringthorpe Valley Road, Rotherham, South Yorkshire, S65 3AB
MAWSON, Michael RESIGNED	Secretary		25 Nov 1996			17 East Green, Messingham, Scunthorpe, South Humberside, DN17 3QU
WOOLASS, Stanley David RESIGNED	Secretary		30 Jan 1992			17 Ribblesdale Drive, Ridgeway, Sheffield, South Yorkshire, S12 3XB
APPLEFORD, Heather Ann RESIGNED	Director	09 Dec 1996	07 Jun 1998		November 1961	20 Spoon Way, Stannington, Sheffield, South Yorkshire, S6 6EZ
BENTLEY, Stephen RESIGNED	Director	01 Jan 2023	31 Jan 2025	England	April 1968	Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England
BUTLER, Geoffrey Doy Hopson RESIGNED	Director	07 Jun 1998	21 Jun 2000	England	October 1946	Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
CRAVEN, John Lawrence RESIGNED	Director	09 Dec 1996	30 Apr 1999		November 1946	46 Woodhead Road, Glossop, Derbyshire, SK13 9RH
CROSSLAND, Paul Anthony RESIGNED	Director	21 Jun 2000	31 Dec 2014	United Kingdom	May 1960	North House, Horsemarket, Caistor, Market Rasen, Lincolnshire, LN7 6UP
CUBITT, Michael Harry RESIGNED	Director	07 Jun 1998	19 Jul 1999		July 1948	22 Camellia Way, Simons Park, Wokingham, Berkshire, RG41 3NB
DIXON, Stephen Harry RESIGNED	Director	09 Dec 1996	30 Apr 2003		March 1944	2 Darbeck Road, Scotter, Gainsborough, Lincolnshire, DN21 3SU
EVISON, Graham RESIGNED	Director	01 May 2012	31 Dec 2012	England	July 1948	Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS
FEAVIOUR, Roger St Denis RESIGNED	Director		07 Jun 1998	England	November 1946	Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX
GRAHAM, John Cowan RESIGNED	Director		30 Sep 1992		August 1934	Earlscote High Street, Winterton, Scunthorpe, South Humberside, DN15 9PU
GRAHAM, Keith Albert RESIGNED	Director	01 Jun 1992	13 Mar 1998	England	February 1938	Vieille Grange, South Street, Roxby, Scunthorpe, North Lincolnshire, DN15 0BP
HODGES, David William RESIGNED	Director		07 Oct 1994		December 1938	1 Chandos Road, Scunthorpe, South Humberside, DN17 1HA
HUNTER, Graham RESIGNED	Director	07 May 2019	01 Jul 2020	United Kingdom	May 1964	Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS
HUNTER, Jonathan James RESIGNED	Director	12 Sep 2016	30 Apr 2019	United Kingdom	April 1972	The Old Customs House, Southside, Albert Dock, Hull, HU1 2DS, England
JOHNSON, David Reginald RESIGNED	Director	01 Feb 2006	07 Aug 2015	England	May 1963	Hawthorne House 28 Cowgate, Welton, Brough, East Yorkshire, HU15 1NB
KEMP, Steven David RESIGNED	Director	21 Jun 2000	19 Jul 2007		April 1951	Boating Dyke Cottage, Southend, Thorne, Doncaster, South Yorkshire, DN8 5QP
KIRBY, Michael RESIGNED	Director	31 Dec 2012	23 Mar 2017	England	August 1964	Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS
KIRKUP, David RESIGNED	Director	19 Jan 1993	11 Jan 1994	England	August 1952	316 Herringthorpe Valley Road, Rotherham, South Yorkshire, S65 3AB
KIRKUP, David RESIGNED	Director		09 Dec 1996	England	August 1952	316 Herringthorpe Valley Road, Rotherham, South Yorkshire, S65 3AB
LAHIVE, Michael RESIGNED	Director		30 Mar 1992		January 1933	31 Normanby Road, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9EZ
LIGHTFOOT, Donald RESIGNED	Director	29 Oct 1992	21 Jun 2000		May 1948	3 Carr Lane, Blyton, Gainsborough, Lincolnshire, DN21 3LH
MAWSON, Michael RESIGNED	Director		19 Jan 1993	England	September 1948	17 East Green, Messingham, Scunthorpe, South Humberside, DN17 3QU
MINNIKIN, Leonard Anthony RESIGNED	Director	18 May 1992	30 Apr 1996		January 1950	1 Thornleys, Cherry Burton, Beverley, North Humberside, HU17 7SJ
O'TOOLE, James Peter RESIGNED	Director		07 May 1992	Wales	June 1942	The Sheiling, Marian Cwm, Dyserth, Denbighshire, LL18 6HU
OMALLEY, Garry RESIGNED	Director	24 Oct 2002	22 Oct 2010	England	March 1954	3, South Ella Farm Court, Anlaby, Hull, E Yorks, HU10 7HZ
PARSONS, Ian Dominic RESIGNED	Director	07 Aug 2015	28 Nov 2025	England	January 1949	Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England
REID, Peter Manson RESIGNED	Director	19 Jul 1999	21 Jun 2000		August 1952	54 Saxon Court, Scunthorpe, South Humberside, DN16 3PW
SHERWOOD, Jon Laurence RESIGNED	Director	21 Jun 2000	31 Jul 2005		June 1953	9 Darby Road, Burton Upon Stather, Scunthorpe, South Humberside, DN15 9EA
UNDERWOOD, Eric RESIGNED	Director	19 Jul 1999	21 Jun 2000		April 1945	11 Beech Avenue, Rotherham, South Yorkshire, S65 3HN

HINDLEY, Gavin Michael ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: England
Date of birth: November 1977
Address: Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England

WILSON, Mark ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: England
Date of birth: February 1992
Address: Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England

APPLEFORD, Heather Ann RESIGNED
Role: Secretary
Appointed on: 09 Dec 1996
Resigned on: 07 Jun 1998
Address: 20 Spoon Way, Stannington, Sheffield, South Yorkshire, S6 6EZ

FORSYTHE, Andrew RESIGNED
Role: Secretary
Appointed on: 19 Jul 1999
Resigned on: 21 Jun 2000
Address: Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

GOULDING, Graham Thomas RESIGNED
Role: Secretary
Appointed on: 07 Jun 1998
Resigned on: 21 Jun 2000
Address: 126 Auckland Road, London, SE19 2RP

JOHNSON, David Reginald RESIGNED
Role: Secretary
Appointed on: 19 Jul 2007
Resigned on: 07 Aug 2015
Address: Hawthorne House 28 Cowgate, Welton, Brough, East Yorkshire, HU15 1NB

KEMP, Steven David RESIGNED
Role: Secretary
Appointed on: 21 Jun 2000
Resigned on: 19 Jul 2007
Address: Boating Dyke Cottage, Southend, Thorne, Doncaster, South Yorkshire, DN8 5QP

KIRKUP, David RESIGNED
Role: Secretary
Appointed on: 25 Nov 1996
Resigned on: 09 Dec 1996
Address: 316 Herringthorpe Valley Road, Rotherham, South Yorkshire, S65 3AB

MAWSON, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1996
Address: 17 East Green, Messingham, Scunthorpe, South Humberside, DN17 3QU

WOOLASS, Stanley David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1992
Address: 17 Ribblesdale Drive, Ridgeway, Sheffield, South Yorkshire, S12 3XB

APPLEFORD, Heather Ann RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 07 Jun 1998
Date of birth: November 1961
Address: 20 Spoon Way, Stannington, Sheffield, South Yorkshire, S6 6EZ

BENTLEY, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: April 1968
Address: Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England

BUTLER, Geoffrey Doy Hopson RESIGNED
Role: Director
Appointed on: 07 Jun 1998
Resigned on: 21 Jun 2000
Country of Residence: England
Date of birth: October 1946
Address: Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU

CRAVEN, John Lawrence RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 30 Apr 1999
Date of birth: November 1946
Address: 46 Woodhead Road, Glossop, Derbyshire, SK13 9RH

CROSSLAND, Paul Anthony RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: North House, Horsemarket, Caistor, Market Rasen, Lincolnshire, LN7 6UP

CUBITT, Michael Harry RESIGNED
Role: Director
Appointed on: 07 Jun 1998
Resigned on: 19 Jul 1999
Date of birth: July 1948
Address: 22 Camellia Way, Simons Park, Wokingham, Berkshire, RG41 3NB

DIXON, Stephen Harry RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 30 Apr 2003
Date of birth: March 1944
Address: 2 Darbeck Road, Scotter, Gainsborough, Lincolnshire, DN21 3SU

EVISON, Graham RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: July 1948
Address: Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS

FEAVIOUR, Roger St Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1998
Country of Residence: England
Date of birth: November 1946
Address: Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX

GRAHAM, John Cowan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: August 1934
Address: Earlscote High Street, Winterton, Scunthorpe, South Humberside, DN15 9PU

GRAHAM, Keith Albert RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 13 Mar 1998
Country of Residence: England
Date of birth: February 1938
Address: Vieille Grange, South Street, Roxby, Scunthorpe, North Lincolnshire, DN15 0BP

HODGES, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Date of birth: December 1938
Address: 1 Chandos Road, Scunthorpe, South Humberside, DN17 1HA

HUNTER, Graham RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS

HUNTER, Jonathan James RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: The Old Customs House, Southside, Albert Dock, Hull, HU1 2DS, England

JOHNSON, David Reginald RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 07 Aug 2015
Country of Residence: England
Date of birth: May 1963
Address: Hawthorne House 28 Cowgate, Welton, Brough, East Yorkshire, HU15 1NB

KEMP, Steven David RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 19 Jul 2007
Date of birth: April 1951
Address: Boating Dyke Cottage, Southend, Thorne, Doncaster, South Yorkshire, DN8 5QP

KIRBY, Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 23 Mar 2017
Country of Residence: England
Date of birth: August 1964
Address: Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS

KIRKUP, David RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 11 Jan 1994
Country of Residence: England
Date of birth: August 1952
Address: 316 Herringthorpe Valley Road, Rotherham, South Yorkshire, S65 3AB

KIRKUP, David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1996
Country of Residence: England
Date of birth: August 1952
Address: 316 Herringthorpe Valley Road, Rotherham, South Yorkshire, S65 3AB

LAHIVE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1992
Date of birth: January 1933
Address: 31 Normanby Road, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9EZ

LIGHTFOOT, Donald RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 21 Jun 2000
Date of birth: May 1948
Address: 3 Carr Lane, Blyton, Gainsborough, Lincolnshire, DN21 3LH

MAWSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1993
Country of Residence: England
Date of birth: September 1948
Address: 17 East Green, Messingham, Scunthorpe, South Humberside, DN17 3QU

MINNIKIN, Leonard Anthony RESIGNED
Role: Director
Appointed on: 18 May 1992
Resigned on: 30 Apr 1996
Date of birth: January 1950
Address: 1 Thornleys, Cherry Burton, Beverley, North Humberside, HU17 7SJ

O'TOOLE, James Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1992
Country of Residence: Wales
Date of birth: June 1942
Address: The Sheiling, Marian Cwm, Dyserth, Denbighshire, LL18 6HU

OMALLEY, Garry RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 22 Oct 2010
Country of Residence: England
Date of birth: March 1954
Address: 3, South Ella Farm Court, Anlaby, Hull, E Yorks, HU10 7HZ

PARSONS, Ian Dominic RESIGNED
Role: Director
Appointed on: 07 Aug 2015
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: January 1949
Address: Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England

REID, Peter Manson RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 21 Jun 2000
Date of birth: August 1952
Address: 54 Saxon Court, Scunthorpe, South Humberside, DN16 3PW

SHERWOOD, Jon Laurence RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 31 Jul 2005
Date of birth: June 1953
Address: 9 Darby Road, Burton Upon Stather, Scunthorpe, South Humberside, DN15 9EA

UNDERWOOD, Eric RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 21 Jun 2000
Date of birth: April 1945
Address: 11 Beech Avenue, Rotherham, South Yorkshire, S65 3HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
19 Jul 2007	Satisfied	View filing (opens in a new tab)
19 Jul 2007	Outstanding
19 Jul 2007	Outstanding
19 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.