Menna Overview
Here’s a quick overview of TOTAL PRODUCE HOLDINGS (UK) LIMITED 👀 — a Liverpool based business that started in 2006.
TOTAL PRODUCE HOLDINGS (UK) LIMITED
- Company statusactive
- Company No05900849
- Age19 years 11 months Incorporated 9 August 2006
- Officers5
Address
Dole Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
TOTAL PRODUCE HOLDINGS (UK) LIMITED is an active company incorporated on 9 August 2006 and based in Liverpool, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 09 Jun 2023
Legacy
3 Years Ago on 09 Jun 2023
Legacy
3 Years Ago on 09 Jun 2023
Resolution
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Leon James | secretary | 30 May 2021 | |
| DIXON, Leon James | director | Jul 1981 | 10 May 2021 |
| MACKLIN, David John | director | Apr 1976 | 01 Apr 2025 |
| MC KERNAN, Francis Gerard | director | Dec 1962 | 20 Mar 2015 |
| OWEN, Mark Christopher | director | Oct 1965 | 18 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tph (Uk) Limited | 06 Apr 2016 |
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DIXON, Leon James are mutual persons.
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DIXON, Leon James, MACKLIN, David John, OWEN, Mark Christopher, ALLMOND, Andrew Roger, DAVIS, Francis James, LOCKHART-WHITE, Donald Grant, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
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DIXON, Leon James, MACKLIN, David John, OWEN, Mark Christopher, ALLMOND, Andrew Roger, DAVIS, Francis James, LOCKHART-WHITE, Donald Grant, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
DIXON, Leon James, MACKLIN, David John, OWEN, Mark Christopher, ALLMOND, Andrew Roger, DAVIS, Francis James, LOCKHART-WHITE, Donald Grant, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
DIXON, Leon James, MACKLIN, David John, OWEN, Mark Christopher, ALLMOND, Andrew Roger, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
DIXON, Leon James, MACKLIN, David John, OWEN, Mark Christopher, ALLMOND, Andrew Roger, DAVIS, Francis James, LOCKHART-WHITE, Donald Grant, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
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Here’s a quick overview of TOTAL PRODUCE HOLDINGS (UK) LIMITED 👀 — a Liverpool based business that started in 2006.