OpenCompanies

Total Produce Holdings (UK) Limited

Company number
05900849
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2006
Nature of business
Activities of head offices
Corporate group
Farm Direct Limited (31 companies)

Registered office

Dole Baird House
Liverpool Innovation Park
Liverpool
L7 9NJ

Previous names

  • Oval (2115) Limited (until 17 Oct 2006)

Officers

NameRoleAppointedResigned
MACKLIN, David John Director 1 Apr 2025
DIXON, Leon James Director 10 May 2021
MC KERNAN, Francis Gerard Director 20 Mar 2015

Control

NameNature of controlNotifiedCeased
Tph (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
29 Dec 2007

Connections

Owned by

Total Produce Holdings (UK) Limited → TPH (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data