TOTAL PRODUCE HOLDINGS (UK) LIMITED - SPALDING


Company Profile Company Filings

Overview

TOTAL PRODUCE HOLDINGS (UK) LIMITED is a Private Limited Company from SPALDING and has the status: Active.
TOTAL PRODUCE HOLDINGS (UK) LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900849. The accounts status is FULL and accounts are next due on 30/09/2024.

TOTAL PRODUCE HOLDINGS (UK) LIMITED - SPALDING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TOTAL PRODUCE ENTERPRISE WAY
SPALDING
LINCOLNSHIRE
PE11 3YR

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2115) LIMITED (until 17/10/2006)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCIS GERARD MC KERNAN Dec 1962 Northern Irish Director 2015-03-20 CURRENT
MR LEON JAMES DIXON Secretary 2021-05-30 CURRENT
MR DENIS LESLIE PUNTER Dec 1953 British Director 2008-05-22 CURRENT
MR MARK CHRISTOPHER OWEN Oct 1965 British Director 2013-11-18 CURRENT
MR LEON JAMES DIXON Jul 1981 British Director 2021-05-10 CURRENT
MR FRANCIS JAMES DAVIS Jan 1960 Irish Director 2006-11-13 UNTIL 2012-03-31 RESIGNED
MR ANDREW ROGER ALLMOND Jan 1944 British Director 2008-05-22 UNTIL 2012-08-31 RESIGNED
MR ANDREW ROGER ALLMOND Jan 1944 British Director 2013-06-13 UNTIL 2015-12-31 RESIGNED
MS JACINTA FRANCES DEVINE Sep 1972 Irish Director 2012-05-16 UNTIL 2022-09-29 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2006-08-09 UNTIL 2006-11-13 RESIGNED
MR DONALD GRANT LOCKHART-WHITE May 1960 British Director 2012-08-28 UNTIL 2013-06-13 RESIGNED
MR SEAMUS MULVENNA Sep 1953 Irish Director 2006-11-13 UNTIL 2015-03-20 RESIGNED
ANDREW ROGER ALLMOND British Secretary 2013-06-13 UNTIL 2013-11-18 RESIGNED
DONALD GRANT LOCKHART-WHITE British Secretary 2012-08-28 UNTIL 2013-06-13 RESIGNED
IAN RICHARD SCALES Nov 1963 Secretary 2006-11-13 UNTIL 2007-05-03 RESIGNED
MARK CHRISTOPHER OWEN British Secretary 2013-11-18 UNTIL 2021-05-30 RESIGNED
MR ANDREW ROGER ALLMOND Jan 1944 British Secretary 2007-05-03 UNTIL 2012-08-31 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2006-08-09 UNTIL 2006-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tph (Uk) Limited 2016-04-06 Spalding   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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