Flixborough Wharf Limited
Company 01762380 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gavin Michael Hindley Director · appointed 2022
- Mark Wilson Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gavin Michael Hindley Director · appointed 2022
- Mark Wilson Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Ian Dominic Parsons Director · appointed 2015 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 8Professional services 4Business services 2Dormant 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RMS Trent Ports Limited 2 shared directors
- RMS Grimsby Limited 2 shared directors
- RMS Goole Limited 2 shared directors
- RMS Europe Group Limited 2 shared directors
- RMS Hull Limited 2 shared directors
- RMS Ports Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01762380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1983 |
| Address | SUITE 7, THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, HU13 0DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52101 - Operation of warehousing and storage facilities for water transport activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- RMS Europe Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (33)
- Gavin Michael Hindley Director · appointed 2022
- Mark Wilson Director · appointed 2022
Show 31 former officers
- Stephen Bentley Director · appointed 2023 · resigned 2025
- Graham Hunter Director · appointed 2019 · resigned 2020
- Jonathan James Hunter Director · appointed 2016 · resigned 2019
- Ian Dominic Parsons Director · appointed 2015 · resigned 2025
- Michael Kirby Director · appointed 2012 · resigned 2017
- Graham Evison Director · appointed 2012 · resigned 2012
- David Reginald Johnson Secretary · appointed 2006 · resigned 2015
- Garry O'Malley Director · appointed 2002 · resigned 2010
- Paul Anthony Crossland Director · appointed 2000 · resigned 2014
- Steven David Kemp Secretary · appointed 2000 · resigned 2007
- Jon Laurence Sherwood Director · appointed 2000 · resigned 2005
- Andrew Forsythe Secretary · appointed 1999 · resigned 2000
- Eric Underwood Director · appointed 1999 · resigned 2000
- Peter Manson Reid Director · appointed 1999 · resigned 2000
- Geoffrey Doy Hopson Butler Director · appointed 1998 · resigned 2000
- Michael Harry Cubitt Director · appointed 1998 · resigned 1999
- Graham Thomas Goulding Secretary · appointed 1998 · resigned 2000
- John Lawrence Craven Director · appointed 1996 · resigned 1999
- Heather Ann Appleford Secretary · appointed 1996 · resigned 1998
- Stephen Harry Dixon Director · appointed 1996 · resigned 2003
- David Kirkup Secretary · appointed 1993 · resigned 1996
- Donald Lightfoot Director · appointed 1992 · resigned 2000
- Keith Albert Graham Director · appointed 1992 · resigned 1998
- Leonard Anthony Minnikin Director · appointed 1992 · resigned 1996
- James Peter O'Toole Director · resigned 1992
- Roger St Denis Feaviour Director · resigned 1998
- John Cowan Graham Director · resigned 1992
- Michael Lahive Director · resigned 1992
- David William Hodges Director · resigned 1994
- Michael Mawson Secretary · resigned 1996
- Stanley David Woolass Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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