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 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
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)
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 |