# Total Produce Holdings (UK) Limited

## Details

- **Company number:** [05900849](https://find-and-update.company-information.service.gov.uk/company/05900849)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2006
- **Registered office:** DOLE BAIRD HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, L7 9NJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Farm Direct Limited](/group/71193) (31 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKLIN, David John | director | 1 Apr 2025 |  |
| DIXON, Leon James | director | 10 May 2021 |  |
| MC KERNAN, Francis Gerard | director | 20 Mar 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Total Produce Holdings (UK) Limited → [TPH (UK) Limited](/company/05989477)



## Controls

- [Dole Belfast Limited](/company/NI003151) (NI003151)
- [Dole Limited](/company/05953208) (05953208)
- [Get Fresh (N.I.) Limited](/company/NI066056) (NI066056)
- [North Down (Belfast) Limited](/company/NI026776) (NI026776)
- [Sighthill Limited](/company/05994476) (05994476)



## Directors' other companies

- [DIXON, Leon James](/person/6393277) - director at [Leicester Wholesale Fruit Market Limited(the)](/company/00869794)
- [DIXON, Leon James](/person/6393277) - director at [Redbridge Holdings Limited](/company/04881196)
- [DIXON, Leon James](/person/6393277) - director at [Dole UK Limited](/company/02208873)
- [DIXON, Leon James](/person/6393277) - director at [Redeva Limited](/company/04509445)
- [MACKLIN, David John](/person/5639765) - director at [Redbridge Holdings Limited](/company/04881196)
- [MACKLIN, David John](/person/5639765) - director at [Four Seasons Harvest Limited](/company/09308883)
- [MACKLIN, David John](/person/5639765) - director at [Avofresh Ltd](/company/15349773)
- [MACKLIN, David John](/person/5639765) - director at [Dole UK Limited](/company/02208873)
- [MACKLIN, David John](/person/5639765) - director at [Redeva Limited](/company/04509445)
- [MC KERNAN, Francis Gerard](/person/5557770) - director at [Dole UK Limited](/company/02208873)



## Companies at the same address

- [Avofresh Ltd](/company/15349773) (15349773)
- [Bristol Fruit Sales (Market) Limited](/company/01016224) (01016224)
- [Dole Limited](/company/05953208) (05953208)
- [Dole UK Limited](/company/02208873) (02208873)
- [Francis Nicholls Pension Scheme Trustee Limited](/company/13555908) (13555908)
- [Leicester Wholesale Fruit Market Limited(the)](/company/00869794) (00869794)
- [Oval (2143) Limited](/company/06043778) (06043778)
- [Planet Produce Limited](/company/03657286) (03657286)
- [R Group Holdings Limited](/company/06004309) (06004309)
- [Redbridge Holdings Limited](/company/04881196) (04881196)