FW

FLIXBOROUGH WHARF LIMITED

Active

Company number 01762380

Hessle, England · Incorporated 18 October 1983

Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England

Last updated on 18 September 2026

Operation of warehousing and storage facilities for water transport activities · SIC 52101

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B & N (NO.86) LIMITED · 18 October 1983 – 8 December 1983

Company overview

Flixborough Wharf Limited is an active private limited company incorporated on 18 October 1983 and registered in England and Wales. The company operates from Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ and carries out storage activities (SIC 52101).

It is currently a wholly owned subsidiary of RMS Europe Group Ltd, which holds 75-100% of the shares and voting rights. The board consists of two British directors, Gavin Michael Hindley and Mark Wilson, both appointed on 9 June 2022 and resident in England. A director was terminated on 1 December 2025.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on time. The confirmation statement dated 11 January 2026 was filed on 13 January 2026 with no updates. The next accounts are due by 30 September 2026 and the next confirmation statement by 25 January 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

HG
HINDLEY, Gavin Michael
Director
9 June 2022
WM
WILSON, Mark
Director
9 June 2022
BS
BENTLEY, Stephen
Director · Resigned
1 January 2023
HG
HUNTER, Graham
Director · Resigned
7 May 2019
HJ
HUNTER, Jonathan James
Director · Resigned
12 September 2016
PI
PARSONS, Ian Dominic
Director · Resigned
7 August 2015
KM
KIRBY, Michael
Director · Resigned
31 December 2012
EG
EVISON, Graham
Director · Resigned
1 May 2012
JD
JOHNSON, David Reginald
Director · Resigned
1 February 2006
OG
OMALLEY, Garry
Director · Resigned
24 October 2002
SJ
SHERWOOD, Jon Laurence
Director · Resigned
21 June 2000
KS
KEMP, Steven David
Director · Resigned
21 June 2000
CP
CROSSLAND, Paul Anthony
Director · Resigned
21 June 2000
FA
FORSYTHE, Andrew
Secretary · Resigned
19 July 1999
RP
REID, Peter Manson
Director · Resigned
19 July 1999
UE
UNDERWOOD, Eric
Director · Resigned
19 July 1999
CM
CUBITT, Michael Harry
Director · Resigned
7 June 1998
GG
GOULDING, Graham Thomas
Secretary · Resigned
7 June 1998
BG
BUTLER, Geoffrey Doy Hopson
Director · Resigned
7 June 1998
AH
APPLEFORD, Heather Ann
Director · Resigned
9 December 1996
CJ
CRAVEN, John Lawrence
Director · Resigned
9 December 1996
DS
DIXON, Stephen Harry
Director · Resigned
9 December 1996
LD
LIGHTFOOT, Donald
Director · Resigned
29 October 1992
GK
GRAHAM, Keith Albert
Director · Resigned
1 June 1992
ML
MINNIKIN, Leonard Anthony
Director · Resigned
18 May 1992
WS
WOOLASS, Stanley David
Secretary · Resigned
—
LM
LAHIVE, Michael
Director · Resigned
—
OJ
O'TOOLE, James Peter
Director · Resigned
—
GJ
GRAHAM, John Cowan
Director · Resigned
—
MM
MAWSON, Michael
Director · Resigned
—
HD
HODGES, David William
Director · Resigned
—
KD
KIRKUP, David
Director · Resigned
—
FR
FEAVIOUR, Roger St Denis
Director · Resigned
—

Persons with significant control

PS
Rms Europe Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts With Accounts Type Small
Accounts
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2023 View
Accounts With Accounts Type Small
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Accounts With Accounts Type Small
Accounts
28 December 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Accounts With Accounts Type Full
Accounts
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Full
Accounts
28 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Accounts With Accounts Type Full
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Legacy
Mortgage
2 August 2012 View
Legacy
Mortgage
2 August 2012 View
Legacy
Mortgage
2 August 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Accounts With Accounts Type Full
Accounts
30 March 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Termination Director Company With Name
Officers
8 December 2010 View
Legacy
Mortgage
2 September 2010 View
Legacy
Mortgage
2 September 2010 View
Legacy
Mortgage
27 August 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Mortgage
22 September 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Mortgage
4 July 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Mortgage
11 March 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Resolution
Resolution
2 August 2007 View
Resolution
Resolution
2 August 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Full
Accounts
18 August 2006 View
Resolution
Resolution
15 March 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Mortgage
12 August 2004 View
Legacy
Mortgage
12 August 2004 View
Legacy
Mortgage
12 August 2004 View
Legacy
Capital
23 July 2004 View
Legacy
Capital
23 July 2004 View
Legacy
Capital
23 July 2004 View
Resolution
Resolution
23 July 2004 View
Legacy
Mortgage
23 July 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Mortgage
21 July 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Full
Accounts
9 August 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Officers
11 November 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Auditors Resignation Company
Auditors
13 July 2000 View
Legacy
Address
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Legacy
Capital
6 July 2000 View
Legacy
Mortgage
30 June 2000 View
Legacy
Mortgage
26 June 2000 View
Legacy
Mortgage
26 June 2000 View
Legacy
Mortgage
26 June 2000 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Full
Accounts
25 February 2000 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Annual Return
15 February 1999 View
Auditors Resignation Company
Auditors
24 September 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Address
23 July 1998 View
Legacy
Accounts
23 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Annual Return
16 February 1998 View
Accounts With Accounts Type Full
Accounts
16 February 1998 View
Accounts With Accounts Type Full
Accounts
20 February 1997 View
Legacy
Annual Return
20 February 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
31 December 1996 View
Legacy
Officers
31 December 1996 View
Legacy
Address
10 November 1996 View
Legacy
Officers
18 June 1996 View
Accounts With Accounts Type Full
Accounts
16 February 1996 View
Legacy
Annual Return
15 February 1996 View
Legacy
Annual Return
25 January 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 October 1994 View
Accounts With Accounts Type Full
Accounts
21 February 1994 View
Legacy
Annual Return
14 February 1994 View
Legacy
Address
30 September 1993 View
Legacy
Annual Return
13 February 1993 View
Legacy
Officers
13 February 1993 View
Accounts With Accounts Type Full
Accounts
13 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
22 October 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Officers
5 June 1992 View
Accounts With Accounts Type Full
Accounts
14 May 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Annual Return
20 February 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Address
16 January 1992 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
12 September 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Mortgage
12 March 1991 View
Accounts With Accounts Type Full
Accounts
11 March 1991 View
Legacy
Annual Return
25 February 1991 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
4 April 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Legacy
Annual Return
23 February 1990 View
Legacy
Officers
13 December 1989 View
Accounts With Accounts Type Full
Accounts
4 April 1989 View
Legacy
Annual Return
21 March 1989 View
Legacy
Annual Return
13 May 1988 View
Legacy
Officers
19 April 1988 View
Accounts With Accounts Type Full
Accounts
25 March 1988 View
Legacy
Annual Return
8 April 1987 View
Accounts With Accounts Type Full
Accounts
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
31 July 1986 View
Accounts With Accounts Type Full
Accounts
14 March 1986 View
Memorandum Articles
Incorporation
20 January 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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