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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 34
  • 1
    Minnikin, Leonard Anthony
    Chief Executive - Distribution born in January 1950
    Individual (5 offsprings)
    Officer
    1992-05-18 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Mawson, Michael
    Born in September 1948
    Individual (4 offsprings)
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
    Mawson, Michael
    Individual (4 offsprings)
    Officer
    ~ 1996-11-25
    OF - Secretary → CIF 0
  • 3
    Johnson, David Reginald
    Chartered Accountant born in May 1963
    Individual (20 offsprings)
    Officer
    2006-02-01 ~ 2015-08-07
    OF - Director → CIF 0
    Johnson, David Reginald
    Individual (20 offsprings)
    Officer
    2007-07-19 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 4
    Feaviour, Roger St Denis
    Chief Executive born in November 1946
    Individual (62 offsprings)
    Officer
    ~ 1998-06-07
    OF - Director → CIF 0
  • 5
    Hunter, Jonathan James
    Chartered Accountant born in April 1972
    Individual (62 offsprings)
    Officer
    2016-09-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Woolass, Stanley David
    Individual (10 offsprings)
    Officer
    ~ 1992-01-30
    OF - Secretary → CIF 0
  • 7
    Craven, John Lawrence
    Director born in November 1946
    Individual (10 offsprings)
    Officer
    1996-12-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Graham, Keith Albert
    Works Manager - Steel born in February 1938
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 9
    Graham, John Cowan
    General Manager born in August 1934
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Cubitt, Michael Harry
    Vice President & Controller born in July 1948
    Individual (40 offsprings)
    Officer
    1998-06-07 ~ 1999-07-19
    OF - Director → CIF 0
  • 11
    Reid, Peter Manson
    Works Manager Sections born in August 1952
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2000-06-21
    OF - Director → CIF 0
  • 12
    Evison, Graham
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Kirby, Michael
    Company Director born in August 1964
    Individual (14 offsprings)
    Officer
    2012-12-31 ~ 2017-03-23
    OF - Director → CIF 0
  • 14
    Crossland, Paul Anthony
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    2000-06-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Lahive, Michael
    Personnel Director born in January 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-03-30
    OF - Director → CIF 0
  • 16
    Wilson, Mark
    Born in February 1992
    Individual (9 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 17
    Appleford, Heather Ann
    Company Director born in November 1961
    Individual (9 offsprings)
    Officer
    1996-12-09 ~ 1998-06-07
    OF - Director → CIF 0
    Appleford, Heather Ann
    Company Director
    Individual (9 offsprings)
    Officer
    1996-12-09 ~ 1998-06-07
    OF - Secretary → CIF 0
  • 18
    Forsythe, Andrew
    Individual (105 offsprings)
    Officer
    1999-07-19 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 19
    Goulding, Graham Thomas
    Vice President &Treasurer
    Individual (69 offsprings)
    Officer
    1998-06-07 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 20
    Lightfoot, Donald
    Managing Director born in May 1948
    Individual (3 offsprings)
    Officer
    1992-10-29 ~ 2000-06-21
    OF - Director → CIF 0
  • 21
    Parsons, Ian Dominic
    Born in January 1949
    Individual (36 offsprings)
    Officer
    2015-08-07 ~ 2025-11-28
    OF - Director → CIF 0
  • 22
    Kirkup, David
    Finance Director born in August 1952
    Individual (8 offsprings)
    Officer
    1993-01-19 ~ 1994-01-11
    OF - Director → CIF 0
    Kirkup, David
    Company Director born in August 1952
    Individual (8 offsprings)
    ~ 1996-12-09
    OF - Director → CIF 0
    Kirkup, David
    Finance Director
    Individual (8 offsprings)
    Officer
    1996-11-25 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 23
    Kemp, Steven David
    Company Director born in April 1951
    Individual (10 offsprings)
    Officer
    2000-06-21 ~ 2007-07-19
    OF - Director → CIF 0
    Kemp, Steven David
    Company Director
    Individual (10 offsprings)
    Officer
    2000-06-21 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 24
    Hindley, Gavin Michael
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 25
    Sherwood, Jon Laurence
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2005-07-31
    OF - Director → CIF 0
  • 26
    Omalley, Garry
    Operations Director born in March 1954
    Individual (9 offsprings)
    Officer
    2002-10-24 ~ 2010-10-22
    OF - Director → CIF 0
  • 27
    Hunter, Graham
    Chief Financial Officer born in May 1964
    Individual (25 offsprings)
    Officer
    2019-05-07 ~ 2020-07-01
    OF - Director → CIF 0
  • 28
    Bentley, Stephen
    Group Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 29
    Hodges, David William
    Divisional Managing Director born in December 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 30
    Dixon, Stephen Harry
    Operations Director born in March 1944
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 31
    Butler, Geoffrey Doy Hopson
    President born in October 1946
    Individual (71 offsprings)
    Officer
    1998-06-07 ~ 2000-06-21
    OF - Director → CIF 0
  • 32
    Underwood, Eric
    Uk Managing Director born in April 1945
    Individual (11 offsprings)
    Officer
    1999-07-19 ~ 2000-06-21
    OF - Director → CIF 0
  • 33
    O'toole, James Peter
    Wharf Manager born in June 1942
    Individual (13 offsprings)
    Officer
    ~ 1992-05-07
    OF - Director → CIF 0
  • 34
    RMS EUROPE GROUP LTD
    RMS EUROPE GROUP LIMITED - now 05024666
    RMS EUROPE LIMITED - 2004-09-01
    SJP48 LIMITED - 2004-08-03
    Boothferry Terminal, Bridge Street, Goole, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLIXBOROUGH WHARF LIMITED

Period: 1983-12-08 ~ now
Company number: 01762380
Registered names
FLIXBOROUGH WHARF LIMITED - now
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
Brief company account
Property, Plant & Equipment
2,492,997 GBP2024-12-31
2,604,997 GBP2023-12-31
Debtors
1,438,000 GBP2024-12-31
1,425,360 GBP2023-12-31
Cash at bank and in hand
430 GBP2024-12-31
4,678 GBP2023-12-31
Current Assets
1,438,430 GBP2024-12-31
1,430,038 GBP2023-12-31
Net Current Assets/Liabilities
773,603 GBP2024-12-31
623,605 GBP2023-12-31
Total Assets Less Current Liabilities
3,266,600 GBP2024-12-31
3,228,602 GBP2023-12-31
Net Assets/Liabilities
3,262,715 GBP2024-12-31
3,224,846 GBP2023-12-31
Equity
Called up share capital
1,450,000 GBP2024-12-31
1,450,000 GBP2023-12-31
Revaluation reserve
1,832,453 GBP2024-12-31
1,832,453 GBP2023-12-31
Retained earnings (accumulated losses)
-19,738 GBP2024-12-31
-57,607 GBP2023-12-31
Equity
3,262,715 GBP2024-12-31
3,224,846 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,836,997 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,344,000 GBP2024-12-31
1,232,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
112,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,492,997 GBP2024-12-31
2,604,997 GBP2023-12-31
Amounts Owed By Related Parties
1,438,000 GBP2024-12-31
Current
1,425,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
360 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,438,000 GBP2024-12-31
Current, Amounts falling due within one year
1,425,360 GBP2023-12-31
Amounts owed to group undertakings
Current
615,000 GBP2024-12-31
760,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,827 GBP2024-12-31
46,433 GBP2023-12-31
Creditors
Current
664,827 GBP2024-12-31
806,433 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,450,000 shares2024-12-31
1,450,000 shares2023-12-31

  • FLIXBOROUGH WHARF LIMITED
    Info
    B & N (NO.86) LIMITED - 1983-12-08
    Registered number 01762380
    Suite 7, The Riverside Building, Livingstone Road, Hessle HU13 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1983-10-18 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.