PORT OF BOSTON LIMITED

Company summary

Company number: 02198182
Status: ACTIVE
Incorporated / age: 25 November 198738 years
Registered office: The Dock, Boston, Lincolnshire, PE21 6BN
Accounts due: 31 March 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 00:24 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
The Dock, Boston, Lincolnshire, PE21 6BN
Nature of business
Cargo handling for water transport activities
Previous company names
CARNFERN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Andrew Colin ACTIVE	Secretary	06 Aug 2021				The Dock, Boston, Lincolnshire, PE21 6BN
GATEHOUSE, Mark Alexander Vernon ACTIVE	Director	07 Sep 2004		United Kingdom	August 1949	The Dock, Boston, Lincolnshire, PE21 6BN
LITTLEJOHN, Adam Sydney Robert ACTIVE	Director	19 Jul 2024		England	November 1972	Victoria Group Holdings, Victoria Group Holdings, Victoria Wharf, Plymouth, Devon, PL4 0RF, United Kingdom
LYNCH, Liam Bernard ACTIVE	Director	31 Aug 2021		England	October 1974	The Dock, Boston, Lincolnshire, PE21 6BN
CODRINGTON, Simon Humphrey John RESIGNED	Secretary	03 Jul 1996	21 May 1999			24 Grange Road, Barnes, London, SW13 9RE
LOWES, Richard Phillip RESIGNED	Secretary	21 May 1999	07 Sep 2004			2 Westcott Keep, Horley, Surrey, RH6 9US
MARTIN, David Sydney RESIGNED	Secretary	07 Sep 2004	06 Aug 2021			Blue Gates, The Glade, Crapstone, Yelverton, Devon, PL20 7PR, England
WISEMAN, John Andrew RESIGNED	Secretary		28 Jun 1996			36 Forest Way, Humberston, Grimsby, North East Lincolnshire, DN36 4HQ
ASHTON, Joan Mary RESIGNED	Director	12 Oct 1992	19 Feb 1996		May 1942	Willoughby Farm, Frampton Fen, Boston, Lincolnshire, PE20 1SP
BUDGE, Anthony Frederick RESIGNED	Director		09 Oct 1992		August 1939	Osberton Hall, Worksop, Nottinghamshire, S81 0UF
CODRINGTON, Simon Humphrey John RESIGNED	Director	28 Jun 1996	21 May 1999		October 1945	24 Grange Road, Barnes, London, SW13 9RE
HEALY, John RESIGNED	Director	01 Dec 1999	01 Apr 2004		March 1950	Manor House, The Green, North Wootton, Kings Lynn, Norfolk, PE30 3PR
HEYNES, David Gordon RESIGNED	Director	28 Jun 1996	24 May 1999		April 1945	Newton House, Faringdon, Oxfordshire, SN7 8PY
JONES, Morgan Lewis RESIGNED	Director	13 May 1999	07 Sep 2004	England	October 1957	4 Camden Close, Chislehurst, Kent, BR7 5PH
LAWRENCE, Andrew Duncan RESIGNED	Director	10 Dec 2004	31 Dec 2023	United Kingdom	April 1964	The Den, Station Road, Swineshead, Lincolnshire, PE20 3PD
MARSHALL, Stephen William RESIGNED	Director	19 Jul 2024	22 Dec 2025	England	March 1971	Victoria Group Holdings, Victoria Wharf, Plymouth, PL4 0RF, England
MARTIN, David Sydney RESIGNED	Director	07 Sep 2004	30 Jul 2021	United Kingdom	September 1955	Blue Gates, The Glade, Crapstone, Yelverton, Devon, PL20 7PR, England
RIDLEY, Nicholas Charles Wetherill RESIGNED	Director	28 Jun 1996	15 May 1998	United Kingdom	November 1943	Swinstead Hall, Park Road, Swinstead, Grantham, Lincolnshire, NG33 4PH
STRINGER, James Clayton RESIGNED	Director		07 Oct 1992		January 1930	6 Chestnut Walk, Healing, Grimsby, North East Lincolnshire, DN37 7NT
SUTCLIFFE, James Stocks RESIGNED	Director		22 Nov 1999	England	March 1953	Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF
WATSON, Ian Richard RESIGNED	Director	13 May 1999	07 Sep 2004	England	February 1960	Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
WISEMAN, John Andrew RESIGNED	Director		28 Jun 1996		May 1937	36 Forest Way, Humberston, Grimsby, North East Lincolnshire, DN36 4HQ
YATES, Michael Austin RESIGNED	Director		09 Oct 1992	England	February 1945	The Cedars, Mire Lane Sutton-Cum-Lound, Retford, Nottinghamshire, DN22 8PX

BROWN, Andrew Colin ACTIVE
Role: Secretary
Appointed on: 06 Aug 2021
Address: The Dock, Boston, Lincolnshire, PE21 6BN

GATEHOUSE, Mark Alexander Vernon ACTIVE
Role: Director
Appointed on: 07 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1949
Address: The Dock, Boston, Lincolnshire, PE21 6BN

LITTLEJOHN, Adam Sydney Robert ACTIVE
Role: Director
Appointed on: 19 Jul 2024
Country of Residence: England
Date of birth: November 1972
Address: Victoria Group Holdings, Victoria Group Holdings, Victoria Wharf, Plymouth, Devon, PL4 0RF, United Kingdom

LYNCH, Liam Bernard ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: England
Date of birth: October 1974
Address: The Dock, Boston, Lincolnshire, PE21 6BN

CODRINGTON, Simon Humphrey John RESIGNED
Role: Secretary
Appointed on: 03 Jul 1996
Resigned on: 21 May 1999
Address: 24 Grange Road, Barnes, London, SW13 9RE

LOWES, Richard Phillip RESIGNED
Role: Secretary
Appointed on: 21 May 1999
Resigned on: 07 Sep 2004
Address: 2 Westcott Keep, Horley, Surrey, RH6 9US

MARTIN, David Sydney RESIGNED
Role: Secretary
Appointed on: 07 Sep 2004
Resigned on: 06 Aug 2021
Address: Blue Gates, The Glade, Crapstone, Yelverton, Devon, PL20 7PR, England

WISEMAN, John Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1996
Address: 36 Forest Way, Humberston, Grimsby, North East Lincolnshire, DN36 4HQ

ASHTON, Joan Mary RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 19 Feb 1996
Date of birth: May 1942
Address: Willoughby Farm, Frampton Fen, Boston, Lincolnshire, PE20 1SP

BUDGE, Anthony Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1992
Date of birth: August 1939
Address: Osberton Hall, Worksop, Nottinghamshire, S81 0UF

CODRINGTON, Simon Humphrey John RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 21 May 1999
Date of birth: October 1945
Address: 24 Grange Road, Barnes, London, SW13 9RE

HEALY, John RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Apr 2004
Date of birth: March 1950
Address: Manor House, The Green, North Wootton, Kings Lynn, Norfolk, PE30 3PR

HEYNES, David Gordon RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 24 May 1999
Date of birth: April 1945
Address: Newton House, Faringdon, Oxfordshire, SN7 8PY

JONES, Morgan Lewis RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 07 Sep 2004
Country of Residence: England
Date of birth: October 1957
Address: 4 Camden Close, Chislehurst, Kent, BR7 5PH

LAWRENCE, Andrew Duncan RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: The Den, Station Road, Swineshead, Lincolnshire, PE20 3PD

MARSHALL, Stephen William RESIGNED
Role: Director
Appointed on: 19 Jul 2024
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: March 1971
Address: Victoria Group Holdings, Victoria Wharf, Plymouth, PL4 0RF, England

MARTIN, David Sydney RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Blue Gates, The Glade, Crapstone, Yelverton, Devon, PL20 7PR, England

RIDLEY, Nicholas Charles Wetherill RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 15 May 1998
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Swinstead Hall, Park Road, Swinstead, Grantham, Lincolnshire, NG33 4PH

STRINGER, James Clayton RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1992
Date of birth: January 1930
Address: 6 Chestnut Walk, Healing, Grimsby, North East Lincolnshire, DN37 7NT

SUTCLIFFE, James Stocks RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1999
Country of Residence: England
Date of birth: March 1953
Address: Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

WATSON, Ian Richard RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 07 Sep 2004
Country of Residence: England
Date of birth: February 1960
Address: Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

WISEMAN, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: May 1937
Address: 36 Forest Way, Humberston, Grimsby, North East Lincolnshire, DN36 4HQ

YATES, Michael Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1992
Country of Residence: England
Date of birth: February 1945
Address: The Cedars, Mire Lane Sutton-Cum-Lound, Retford, Nottinghamshire, DN22 8PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 2004	Outstanding
07 Sep 2004	Outstanding
07 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	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)
11 Mar 2003	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)
11 Sep 2002	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)
03 Sep 1997	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)
09 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1992	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)
22 Feb 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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