HUMBER MARINE AND RENEWABLES

Company summary

Company number: 07408094
Status: ACTIVE
Incorporated / age: 14 October 201015 years
Registered office: Grimsby Fish Dock Enterprises Wharncliffe Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3QJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 03:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Grimsby Fish Dock Enterprises Wharncliffe Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3QJ, United Kingdom
Nature of business
Activities of business and employers membership organisations
Previous company names
HUMBER MARINE AND RENEWABLES LIMITED
TEAM HUMBER MARINE ALLIANCE

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APPLETON, Anthony ACTIVE	Director	08 Jul 2026		United Kingdom	June 1966	Grimsby Fish Dock Enterprises, Wharncliffe Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3QJ, United Kingdom
BACON, David Ross ACTIVE	Director	26 Sep 2023		United Kingdom	September 1982	Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0PS, England
BLANCHARD, Lee Kevin ACTIVE	Director	20 Mar 2025		United Kingdom	June 1976	Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England
CARLBOM FLINN, Camilla Edwina ACTIVE	Director	22 Oct 2020		United Kingdom	January 1968	Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England
LAISTER, David ACTIVE	Director	24 Oct 2024		United Kingdom	April 1979	Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, United Kingdom
MURPHY, Nicholas James ACTIVE	Director	11 Jul 2023		United Kingdom	July 1971	Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, United Kingdom
OLIVER, Andrew Clifton ACTIVE	Director	20 Mar 2025		England	April 1966	Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England
BILLANY, Graham Anthony RESIGNED	Director	14 Oct 2010	06 Nov 2024	England	August 1950	Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England
BUTTERFIELD, Frank Robert RESIGNED	Director	14 Oct 2010	22 Jul 2023	England	May 1953	Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England
BUTTERWORTH, Iain Matthew RESIGNED	Director	26 Sep 2023	20 Jan 2025	England	July 1969	Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England
BUTTERWORTH, Iain Matthew RESIGNED	Director	14 Feb 2011	31 May 2022	England	July 1969	Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England
CHRISTENSEN, Kurt RESIGNED	Director	03 Apr 2023	29 Jun 2025	United Kingdom	May 1952	Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England
FAIRBURN, Andrew RESIGNED	Director	29 Oct 2010	31 May 2022	England	May 1951	World Trade Centre Hull & Humber, Ground Floor Humber Quays, Wellington Street West, Hull, East Yorkshire, HU1 2BN
GOOLDEN, Jonathan Thornes RESIGNED	Director	31 May 2022	18 Jul 2023	England	May 1965	Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, United Kingdom
LANGTON, Robert Stephen RESIGNED	Director	11 Jul 2023	09 Jan 2026	United Kingdom	May 1961	Ergo, Bridgehead Business Park, Meadow Road, Boothferry Road, Hessle, HU13 0PS, United Kingdom
LINGARD, Emma Kate RESIGNED	Director	24 Oct 2024	17 Sep 2025	United Kingdom	September 1970	Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England
MASON, Emma RESIGNED	Director	24 Oct 2024	20 Jan 2025	United Kingdom	September 1982	Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England
O'REILLY, Mark Anthony RESIGNED	Director	14 Oct 2010	31 May 2022	England	February 1962	4, Westland Road, Westwoodside, Doncaster, North Lincolnshire, DN9 2PF, England
OLIVER, Andrew Clifton RESIGNED	Director	26 Feb 2020	23 Jun 2023	England	April 1966	Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England
ROLLISON, Jonathan Peter RESIGNED	Director	14 Oct 2010	11 Mar 2020	United Kingdom	July 1963	6, Hargreave Close, Molescoft, Beverley, East Yorkshire, HU17 7BG, England
YORK, Katharine RESIGNED	Director	31 May 2022	02 Feb 2023	England	April 1977	Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, United Kingdom

APPLETON, Anthony ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Grimsby Fish Dock Enterprises, Wharncliffe Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3QJ, United Kingdom

BACON, David Ross ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0PS, England

BLANCHARD, Lee Kevin ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England

CARLBOM FLINN, Camilla Edwina ACTIVE
Role: Director
Appointed on: 22 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England

LAISTER, David ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, United Kingdom

MURPHY, Nicholas James ACTIVE
Role: Director
Appointed on: 11 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, United Kingdom

OLIVER, Andrew Clifton ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: April 1966
Address: Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England

BILLANY, Graham Anthony RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 06 Nov 2024
Country of Residence: England
Date of birth: August 1950
Address: Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England

BUTTERFIELD, Frank Robert RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 22 Jul 2023
Country of Residence: England
Date of birth: May 1953
Address: Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England

BUTTERWORTH, Iain Matthew RESIGNED
Role: Director
Appointed on: 26 Sep 2023
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: July 1969
Address: Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England

BUTTERWORTH, Iain Matthew RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: July 1969
Address: Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England

CHRISTENSEN, Kurt RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 29 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England

FAIRBURN, Andrew RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: May 1951
Address: World Trade Centre Hull & Humber, Ground Floor Humber Quays, Wellington Street West, Hull, East Yorkshire, HU1 2BN

GOOLDEN, Jonathan Thornes RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 18 Jul 2023
Country of Residence: England
Date of birth: May 1965
Address: Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, United Kingdom

LANGTON, Robert Stephen RESIGNED
Role: Director
Appointed on: 11 Jul 2023
Resigned on: 09 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Ergo, Bridgehead Business Park, Meadow Road, Boothferry Road, Hessle, HU13 0PS, United Kingdom

LINGARD, Emma Kate RESIGNED
Role: Director
Appointed on: 24 Oct 2024
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England

MASON, Emma RESIGNED
Role: Director
Appointed on: 24 Oct 2024
Resigned on: 20 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England

O'REILLY, Mark Anthony RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: February 1962
Address: 4, Westland Road, Westwoodside, Doncaster, North Lincolnshire, DN9 2PF, England

OLIVER, Andrew Clifton RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: April 1966
Address: Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, England

ROLLISON, Jonathan Peter RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 6, Hargreave Close, Molescoft, Beverley, East Yorkshire, HU17 7BG, England

YORK, Katharine RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 02 Feb 2023
Country of Residence: England
Date of birth: April 1977
Address: Ergo, Bridgehead Business Park, Boothferry Road, Hessle, East Yorkshire, HU13 0DH, United Kingdom

Filing history

Timeline

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Charges

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Exemptions

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