T & J B PRODUCE LIMITED

Company summary

Company number: 02712897
Status: ACTIVE
Incorporated / age: 7 May 199234 years
Registered office: Dole Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:43 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
Previous company names
BASENEED LIMITED

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
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
MCKERNAN, Francis Gerard ACTIVE	Director	20 Dec 2018		Northern Ireland	December 1962	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	31 Jul 2008	31 Aug 2012			Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
BARNES, Ann Elizabeth RESIGNED	Secretary	10 Mar 1993	30 Apr 1998			Willans Menagissy, Mount Hawke, Truro, Cornwall
BARNES, Maria Ann RESIGNED	Secretary	01 May 1998	30 Apr 2008			Meadow Cottage,Menagissy, Mount Hawke, Truro, Cornwall, TR4 8DQ
BARNES, Timothy Stuart RESIGNED	Secretary	10 Jun 1992	04 May 1993			15 South Wheal Towan, Porthtown, Truro, Cornwall, TR14 8AF
LOCKHART WHITE, Donald Grant RESIGNED	Secretary	28 Aug 2012	13 Jun 2013			Total Produce, Enterprse Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
OWEN, Mark Christopher RESIGNED	Secretary	18 Nov 2013	30 May 2021			Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 May 1992	10 Jun 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALLMOND, Andrew Roger RESIGNED	Director	31 Jul 2008	31 Dec 2015	England	January 1944	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
BARNES, John Woodley RESIGNED	Director	01 Jun 1992	06 Mar 2014	United Kingdom	September 1931	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
BARNES, Timothy Stuart RESIGNED	Director		06 Mar 2014	United Kingdom	February 1964	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
CADLE, Gary RESIGNED	Director	04 Apr 2008	09 Jun 2008		March 1964	44, Matthew Flinders Way, Boston, Lincolnshire, PE21 8BN, United Kingdom
MULVENNA, Seamus RESIGNED	Director	31 Jul 2008	25 Jan 2013	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
PLAYER, Mark Robert RESIGNED	Director	25 Jan 2013	12 Dec 2018	England	April 1969	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
PUNTER, Denis Leslie RESIGNED	Director	31 Jul 2008	25 Jan 2013	England	December 1953	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
WALLER, Ian Donald RESIGNED	Director	25 Jan 2013	20 Dec 2018	United Kingdom	December 1960	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
WILTSHIRE, Melissa Jayne RESIGNED	Director	04 Apr 2008	30 Apr 2008		October 1966	Ashmore, Penwartha Road, Bolingey, Cornwall, TR6 0DH, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	07 May 1992	10 Jun 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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

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

MCKERNAN, Francis Gerard ACTIVE
Role: Director
Appointed on: 20 Dec 2018
Country of Residence: Northern Ireland
Date of birth: December 1962
Address: 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: 31 Jul 2008
Resigned on: 31 Aug 2012
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

BARNES, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Mar 1993
Resigned on: 30 Apr 1998
Address: Willans Menagissy, Mount Hawke, Truro, Cornwall

BARNES, Maria Ann RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 30 Apr 2008
Address: Meadow Cottage,Menagissy, Mount Hawke, Truro, Cornwall, TR4 8DQ

BARNES, Timothy Stuart RESIGNED
Role: Secretary
Appointed on: 10 Jun 1992
Resigned on: 04 May 1993
Address: 15 South Wheal Towan, Porthtown, Truro, Cornwall, TR14 8AF

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

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

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 May 1992
Resigned on: 10 Jun 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ALLMOND, Andrew Roger RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: January 1944
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

BARNES, John Woodley RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 06 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1931
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

BARNES, Timothy Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

CADLE, Gary RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 09 Jun 2008
Date of birth: March 1964
Address: 44, Matthew Flinders Way, Boston, Lincolnshire, PE21 8BN, United Kingdom

MULVENNA, Seamus RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 25 Jan 2013
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

PLAYER, Mark Robert RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: April 1969
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

PUNTER, Denis Leslie RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: December 1953
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

WALLER, Ian Donald RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

WILTSHIRE, Melissa Jayne RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 30 Apr 2008
Date of birth: October 1966
Address: Ashmore, Penwartha Road, Bolingey, Cornwall, TR6 0DH, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 May 1992
Resigned on: 10 Jun 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2007	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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