PROVENANCE PARTNERS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

PROVENANCE PARTNERS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
PROVENANCE PARTNERS LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466378. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROVENANCE PARTNERS LIMITED - LIVERPOOL

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

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

LIVERPOOL INNOVATION PARK C/O TOTAL PRODUCE, 1ST FLOOR BAIRD HOUSE
LIVERPOOL
MERSEYSIDE
L7 9NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENIS LESLIE PUNTER Dec 1953 British Director 2011-09-02 CURRENT
MR BHARATKUMAR RAOJIBHAI PATEL May 1959 Kenyan Director 2020-08-27 CURRENT
MR UMANG PATEL Mar 1973 Kenyan Director 2020-08-27 CURRENT
MR MARK CHRISTOPHER OWEN Oct 1965 British Director 2015-11-16 CURRENT
MR COLIN MALCOLM WILLIAMSON Jan 1972 British Director 2012-11-26 UNTIL 2020-08-27 RESIGNED
MR ANDREW EFSTATHIOS SPYROPOULOS Apr 1967 Irish Director 2010-12-10 UNTIL 2013-12-13 RESIGNED
UMANG PATEL Mar 1973 Kenyan Director 2011-09-02 UNTIL 2012-11-26 RESIGNED
BHARAT PATEL May 1959 Kenyan Director 2011-09-02 UNTIL 2012-11-26 RESIGNED
MR JOHN MICHAEL ROSS MCMILLAN Oct 1971 British Director 2011-10-07 UNTIL 2012-11-26 RESIGNED
MR ROBERT SAUL LEVISON Oct 1966 British Director 2011-09-02 UNTIL 2013-12-13 RESIGNED
MR ANDREW JONES Aug 1972 British Director 2010-12-10 UNTIL 2013-12-13 RESIGNED
MS ROBBIN MARY JOHNSON May 1968 British Director 2012-11-26 UNTIL 2013-12-13 RESIGNED
MR DAVID MICHAEL JOHNSON Jun 1968 United Kingdom Director 2012-11-26 UNTIL 2020-08-27 RESIGNED
JAMES CARTWRIGHT Dec 1951 British Director 2011-09-02 UNTIL 2012-11-26 RESIGNED
MR ANDREW ROGER ALLMOND Jan 1944 British Director 2013-12-13 UNTIL 2015-11-16 RESIGNED
MR ANDREW EFSTATHIOS SPYROPOULOS Secretary 2011-10-07 UNTIL 2013-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mayur Suryakant Vithalbhai Patel 2016-04-06 - 2016-12-19 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dole Limited 2016-04-06 Spalding   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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