FLIXBOROUGH WHARF LIMITED
01762380 · Active · Ltd · 42 yrs · Hessle
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 25 Jan 2027 (last filed 11 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
25 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FLIXBOROUGH WHARF LIMITED
01762380Active· Ltd· England Wales· 1983-10-18Incorporated 1983-10-18Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- PARSONS, Ian Dominic· DirectorResigned 2025-11-28
- BENTLEY, Stephen· DirectorResigned 2025-01-31
- HINDLEY, Gavin Michael· DirectorAppointed 2022-06-09
- WILSON, Mark· DirectorAppointed 2022-06-09
HINDLEY, Gavin Michael
Director
- Appointed
- 2022-06-09
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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WILSON, Mark
Director
- Appointed
- 2022-06-09
- Nationality
- British
- Residence
- England
- Born
- 02/1992
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APPLEFORD, Heather Ann
Secretary
- Appointed
- 1996-12-09
- Resigned
- 1998-06-07
- Nationality
- British
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FORSYTHE, Andrew
Secretary
- Appointed
- 1999-07-19
- Resigned
- 2000-06-21
- Nationality
- British
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GOULDING, Graham Thomas
Secretary
- Appointed
- 1998-06-07
- Resigned
- 2000-06-21
- Nationality
- United Kingdom
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JOHNSON, David Reginald
Secretary
- Appointed
- 2007-07-19
- Resigned
- 2015-08-07
- Nationality
- British
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KEMP, Steven David
Secretary
- Appointed
- 2000-06-21
- Resigned
- 2007-07-19
- Nationality
- British
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KIRKUP, David
Secretary
- Appointed
- 1996-11-25
- Resigned
- 1996-12-09
- Nationality
- British
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MAWSON, Michael
Secretary
- Appointed
- —
- Resigned
- 1996-11-25
- Nationality
- British
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WOOLASS, Stanley David
Secretary
- Appointed
- —
- Resigned
- 1992-01-30
- Nationality
- British
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APPLEFORD, Heather Ann
Director
- Appointed
- 1996-12-09
- Resigned
- 1998-06-07
- Nationality
- British
- Born
- 11/1961
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BENTLEY, Stephen
Director
- Appointed
- 2023-01-01
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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BUTLER, Geoffrey Doy Hopson
Director
- Appointed
- 1998-06-07
- Resigned
- 2000-06-21
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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CRAVEN, John Lawrence
Director
- Appointed
- 1996-12-09
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 11/1946
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CROSSLAND, Paul Anthony
Director
- Appointed
- 2000-06-21
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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CUBITT, Michael Harry
Director
- Appointed
- 1998-06-07
- Resigned
- 1999-07-19
- Nationality
- British
- Born
- 07/1948
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DIXON, Stephen Harry
Director
- Appointed
- 1996-12-09
- Resigned
- 2003-04-30
- Nationality
- British
- Born
- 03/1944
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EVISON, Graham
Director
- Appointed
- 2012-05-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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FEAVIOUR, Roger St Denis
Director
- Appointed
- —
- Resigned
- 1998-06-07
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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GRAHAM, John Cowan
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 08/1934
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GRAHAM, Keith Albert
Director
- Appointed
- 1992-06-01
- Resigned
- 1998-03-13
- Nationality
- British
- Residence
- England
- Born
- 02/1938
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HODGES, David William
Director
- Appointed
- —
- Resigned
- 1994-10-07
- Nationality
- British
- Born
- 12/1938
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HUNTER, Graham
Director
- Appointed
- 2019-05-07
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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HUNTER, Jonathan James
Director
- Appointed
- 2016-09-12
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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JOHNSON, David Reginald
Director
- Appointed
- 2006-02-01
- Resigned
- 2015-08-07
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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KEMP, Steven David
Director
- Appointed
- 2000-06-21
- Resigned
- 2007-07-19
- Nationality
- British
- Born
- 04/1951
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KIRBY, Michael
Director
- Appointed
- 2012-12-31
- Resigned
- 2017-03-23
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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KIRKUP, David
Director
- Appointed
- 1993-01-19
- Resigned
- 1994-01-11
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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KIRKUP, David
Director
- Appointed
- —
- Resigned
- 1996-12-09
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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LAHIVE, Michael
Director
- Appointed
- —
- Resigned
- 1992-03-30
- Nationality
- British
- Born
- 01/1933
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LIGHTFOOT, Donald
Director
- Appointed
- 1992-10-29
- Resigned
- 2000-06-21
- Nationality
- British
- Born
- 05/1948
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MAWSON, Michael
Director
- Appointed
- —
- Resigned
- 1993-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1948
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MINNIKIN, Leonard Anthony
Director
- Appointed
- 1992-05-18
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 01/1950
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O'TOOLE, James Peter
Director
- Appointed
- —
- Resigned
- 1992-05-07
- Nationality
- British
- Residence
- Wales
- Born
- 06/1942
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OMALLEY, Garry
Director
- Appointed
- 2002-10-24
- Resigned
- 2010-10-22
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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PARSONS, Ian Dominic
Director
- Appointed
- 2015-08-07
- Resigned
- 2025-11-28
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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REID, Peter Manson
Director
- Appointed
- 1999-07-19
- Resigned
- 2000-06-21
- Nationality
- British
- Born
- 08/1952
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SHERWOOD, Jon Laurence
Director
- Appointed
- 2000-06-21
- Resigned
- 2005-07-31
- Nationality
- British
- Born
- 06/1953
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UNDERWOOD, Eric
Director
- Appointed
- 1999-07-19
- Resigned
- 2000-06-21
- Nationality
- British
- Born
- 04/1945
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