BRISTOL FRUIT SALES (MARKET) LIMITED

Company summary

Company number: 01016224
Status: ACTIVE
Incorporated / age: 30 June 197155 years
Registered office: Dole Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 7 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 04:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dole Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
Nature of business
Wholesale of fruit and vegetables

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXON, Leon James ACTIVE	Secretary	30 May 2021				Dole, Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
DEVINE, Jacinta Frances ACTIVE	Director	28 Aug 2012		Roi	September 1972	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
DIXON, Leon James ACTIVE	Director	10 May 2021		England	July 1981	Dole, Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
MACKLIN, David John ACTIVE	Director	01 Apr 2025		England	April 1976	Dole, Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
MC KERNAN, Francis Gerard ACTIVE	Director	20 Mar 2015		Northern Ireland	December 1962	Total Produce, 231 City Business Park, Dunmurry, Belfast, BT17 9HY, Northern Ireland
ALLMOND, Andrew Roger RESIGNED	Secretary	13 Jun 2013	18 Nov 2013			Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
ALLMOND, Andrew Roger RESIGNED	Secretary	16 Dec 2009	31 Aug 2012			Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
ASHTON, Alun Christopher RESIGNED	Secretary		20 Dec 2007			Cartref, Llandogo, Monmouth, Gwent, NP25 4TF
LOCKHART-WHITE, Donald Grant RESIGNED	Secretary	28 Aug 2012	13 Jun 2013			Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
OWEN, Mark Christopher RESIGNED	Secretary	18 Nov 2013	30 May 2021			Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
ROYLANCE, Celeste Karen RESIGNED	Secretary	20 Dec 2007	16 Dec 2009			Eastington House, High Street, Iron Acton, Bristol, BS37 9UQ, Uk
ALLMOND, Andrew Roger RESIGNED	Director	06 Mar 2007	31 Mar 2023	England	January 1944	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
BYRNE, Rory Patrick RESIGNED	Director	17 Jan 2006	09 May 2013	Spain	April 1960	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
DAVIS, Francis James RESIGNED	Director	17 Jan 2006	31 Mar 2012	Ireland	January 1960	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
LOCKHART-WHITE, Donald Grant RESIGNED	Director	28 Aug 2012	13 Jun 2013	England	May 1960	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
MATTHEWS, Alfred Dillwyn RESIGNED	Director		07 Jan 1992		October 1918	26 Hillcrest Road, Portishead, Bristol, Avon, BS20 8HP
MATTHEWS, David George RESIGNED	Director		31 Dec 2010	United Kingdom	May 1941	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
MATTHEWS, Nicholas George RESIGNED	Director	06 Mar 2007	31 Jan 2024	England	May 1970	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
MULVENNA, Seamus RESIGNED	Director	17 Jan 2006	20 Mar 2015	Northern Ireland	September 1953	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
OWEN, Mark Christopher RESIGNED	Director	18 Nov 2013	31 Dec 2025	England	October 1965	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
PAYNE, Stephen Paul RESIGNED	Director	06 Mar 2007	26 Apr 2011	United Kingdom	June 1957	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
PUNTER, Denis Leslie RESIGNED	Director	06 Mar 2007	01 Aug 2024	United Kingdom	December 1953	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
SMITH, Robert Ernest RESIGNED	Director		18 Apr 2013	United Kingdom	June 1948	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

DIXON, Leon James ACTIVE
Role: Secretary
Appointed on: 30 May 2021
Address: Dole, Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom

DEVINE, Jacinta Frances ACTIVE
Role: Director
Appointed on: 28 Aug 2012
Country of Residence: Roi
Date of birth: September 1972
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

DIXON, Leon James ACTIVE
Role: Director
Appointed on: 10 May 2021
Country of Residence: England
Date of birth: July 1981
Address: Dole, Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom

MACKLIN, David John ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: April 1976
Address: Dole, Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom

MC KERNAN, Francis Gerard ACTIVE
Role: Director
Appointed on: 20 Mar 2015
Country of Residence: Northern Ireland
Date of birth: December 1962
Address: Total Produce, 231 City Business Park, Dunmurry, Belfast, BT17 9HY, Northern Ireland

ALLMOND, Andrew Roger RESIGNED
Role: Secretary
Appointed on: 13 Jun 2013
Resigned on: 18 Nov 2013
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

ALLMOND, Andrew Roger RESIGNED
Role: Secretary
Appointed on: 16 Dec 2009
Resigned on: 31 Aug 2012
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

ASHTON, Alun Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 2007
Address: Cartref, Llandogo, Monmouth, Gwent, NP25 4TF

LOCKHART-WHITE, Donald Grant RESIGNED
Role: Secretary
Appointed on: 28 Aug 2012
Resigned on: 13 Jun 2013
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

OWEN, Mark Christopher RESIGNED
Role: Secretary
Appointed on: 18 Nov 2013
Resigned on: 30 May 2021
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

ROYLANCE, Celeste Karen RESIGNED
Role: Secretary
Appointed on: 20 Dec 2007
Resigned on: 16 Dec 2009
Address: Eastington House, High Street, Iron Acton, Bristol, BS37 9UQ, Uk

ALLMOND, Andrew Roger RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: January 1944
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

BYRNE, Rory Patrick RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 09 May 2013
Country of Residence: Spain
Date of birth: April 1960
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

DAVIS, Francis James RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 31 Mar 2012
Country of Residence: Ireland
Date of birth: January 1960
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

LOCKHART-WHITE, Donald Grant RESIGNED
Role: Director
Appointed on: 28 Aug 2012
Resigned on: 13 Jun 2013
Country of Residence: England
Date of birth: May 1960
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

MATTHEWS, Alfred Dillwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1992
Date of birth: October 1918
Address: 26 Hillcrest Road, Portishead, Bristol, Avon, BS20 8HP

MATTHEWS, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

MATTHEWS, Nicholas George RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: May 1970
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

MULVENNA, Seamus RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 20 Mar 2015
Country of Residence: Northern Ireland
Date of birth: September 1953
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

OWEN, Mark Christopher RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: October 1965
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

PAYNE, Stephen Paul RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 26 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

PUNTER, Denis Leslie RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

SMITH, Robert Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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