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Companies/01762380

Flixborough Wharf Limited

Private Limited Company · Hessle

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rms Europe Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 99498992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
MW
Mark WilsonCurrent director
Appointed 2022-06-09 · 4 yrs · Group Operations Director
+10 others
GH
Gavin HindleyCurrent director
Appointed 2022-06-09 · 4 yrs · Director
+7 others
Show 37 historical appointments
SB
Stephen BentleyResigned director
Resigned 2023-01-01 · 2 yrs · Group Finance Director
GH
Graham HunterResigned director
Resigned 2019-05-07 · 1 yr · Chief Financial Officer
JH
Jonathan HunterResigned director
Resigned 2016-09-12 · 2 yrs · Chartered Accountant
IP
Ian ParsonsResigned director
Resigned 2015-08-07 · 10 yrs · Director
MK
Michael KirbyResigned director
Resigned 2012-12-31 · 4 yrs · Company Director
GE
Graham EvisonResigned director
Resigned 2012-05-01 · Director
DJ
David JohnsonResigned secretaryResigned director
Resigned 2007-07-19 · 8 yrs
GO
Garry OmalleyResigned director
Resigned 2002-10-24 · 7 yrs · Operations Director
JS
Jon SherwoodResigned director
Resigned 2000-06-21 · 5 yrs · Company Director
PC
Paul CrosslandResigned director
Resigned 2000-06-21 · 14 yrs · Company Director
SK
Steven KempResigned directorResigned secretary
Resigned 2000-06-21 · 7 yrs · Company Director
AF
Andrew ForsytheResigned secretary
Resigned 1999-07-19
PR
Peter ReidResigned director
Resigned 1999-07-19 · Works Manager Sections
EU
Eric UnderwoodResigned director
Resigned 1999-07-19 · UK Managing Director
GB
Geoffrey ButlerResigned director
Resigned 1998-06-07 · 2 yrs · President
MC
Michael CubittResigned director
Resigned 1998-06-07 · 1 yr · Vice President & Controller
GG
Graham GouldingResigned secretary
Resigned 1998-06-07 · 2 yrs · Vice President &Treasurer
SD
Stephen DixonResigned director
Resigned 1996-12-09 · 6 yrs · Operations Director
JC
John CravenResigned director
Resigned 1996-12-09 · 2 yrs · Director
HA
Heather ApplefordResigned directorResigned secretary
Resigned 1996-12-09 · 1 yr · Company Director
DK
David KirkupResigned secretaryResigned director
Resigned 1996-11-25 · Finance Director
DL
Donald LightfootResigned director
Resigned 1992-10-29 · 7 yrs · Managing Director
KG
Keith GrahamResigned director
Resigned 1992-06-01 · 5 yrs · Works Manager - Steel
LM
Leonard MinnikinResigned director
Resigned 1992-05-18 · 3 yrs · Chief Executive - Distribution
MM
Michael MawsonResigned directorResigned secretary
Resigned 1992-01-30
JG
John GrahamResigned director
Resigned 1992-01-22 · General Manager
ML
Michael LahiveResigned director
Resigned 1992-01-22 · Personnel Director
DH
David HodgesResigned director
Resigned 1992-01-22 · 2 yrs · Divisional Managing Director
SW
Stanley WoolassResigned secretary
Resigned 1992-01-22
RF
Roger FeaviourResigned director
Resigned 1992-01-22 · 6 yrs · Chief Executive
JO
James O TooleResigned director
Resigned 1992-01-22 · Wharf Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active