SAYBEST LIMITED

Company summary

Company number: 03024623
Status: ACTIVE
Incorporated / age: 21 February 199531 years
Registered office: Dole Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:47 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
Activities of head offices
Previous company names
REDBRIDGE HOLDINGS LIMITED
FRANCIS NICHOLLS GROUP LIMITED
SAYBEST 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 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	20 May 1998	31 Aug 2012			Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
ALLMOND, Andrew Roger RESIGNED	Secretary	27 Oct 1995	02 Oct 1996			106 St Thomas Road, Spalding, Lincolnshire, PE11 2YP
ALLMOND, Andrew Roger RESIGNED	Secretary	21 Mar 1995	11 Jul 1995			106 St Thomas Road, Spalding, Lincolnshire, PE11 2YP
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
PATEL, Dilip RESIGNED	Secretary	02 Oct 1996	20 May 1998			21 White Beam Way, Tadworth, Surrey, KT20 5DL
ST.JOHN, Graeme Sloan RESIGNED	Secretary	11 Jul 1995	27 Oct 1995			59 Campbell Street, Wishaw, Lanarkshire, ML2 8HU
RUTLAND SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Feb 1995	21 Mar 1995			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
ALLMOND, Andrew Roger RESIGNED	Director	21 Mar 1995	31 Mar 2023	England	January 1944	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
BROOMHALL, Graham Austin RESIGNED	Director	23 May 2007	05 Jan 2015	England	September 1941	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
DAVIS, Francis James RESIGNED	Director	11 Jan 2007	31 Mar 2012	Ireland	January 1960	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
DEVINE, Jacinta Frances RESIGNED	Director	28 Aug 2012	29 Sep 2022	Roi	September 1972	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
GOURMAND, Paul Rene RESIGNED	Director	24 Feb 1997	01 Sep 2003		June 1937	Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
HOPKINS, Antony Dudley RESIGNED	Director	01 Dec 1995	30 Nov 1996		November 1943	2 Parsons Mead, East Molesey, Surrey, KT8 9DT
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
MULVENNA, Seamus RESIGNED	Director	11 Jan 2007	20 Mar 2015	Northern Ireland	September 1953	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
NEWINGTON-WISE, Michael John RESIGNED	Director	12 Apr 1995	10 Jul 1997		November 1945	3 The Retreat, High Street Maxey, Peterborough, PE6 9ET
NIXON, William Robert RESIGNED	Director	03 Oct 1996	11 Jun 1998		April 1963	133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT
OWEN, Mark Christopher RESIGNED	Director	18 Nov 2013	31 Dec 2025	England	October 1965	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
PATEL, Dilip RESIGNED	Director	02 Oct 1996	20 May 1998	United Kingdom	February 1961	21 White Beam Way, Tadworth, Surrey, KT20 5DL
PUNTER, Denis Leslie RESIGNED	Director	21 Mar 1995	01 Aug 2024	England	December 1953	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
SWANWICK, Mark Christian David RESIGNED	Director	21 Jul 1998	18 Nov 1999		August 1953	29 Ulster Court The Albany, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SS
SWANWICK, Mark Christian David RESIGNED	Director	02 Oct 1996	20 May 1998		August 1953	29 Ulster Court The Albany, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SS
TAYLOR, Michael Stewart RESIGNED	Director	15 Jul 1999	29 Sep 2003		July 1938	Cedar Corner, 18 Forest Ridge, Keston, Kent, BR2 6EQ
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	21 Feb 1995	21 Mar 1995			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

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 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: 20 May 1998
Resigned on: 31 Aug 2012
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

ALLMOND, Andrew Roger RESIGNED
Role: Secretary
Appointed on: 27 Oct 1995
Resigned on: 02 Oct 1996
Address: 106 St Thomas Road, Spalding, Lincolnshire, PE11 2YP

ALLMOND, Andrew Roger RESIGNED
Role: Secretary
Appointed on: 21 Mar 1995
Resigned on: 11 Jul 1995
Address: 106 St Thomas Road, Spalding, Lincolnshire, PE11 2YP

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

PATEL, Dilip RESIGNED
Role: Secretary
Appointed on: 02 Oct 1996
Resigned on: 20 May 1998
Address: 21 White Beam Way, Tadworth, Surrey, KT20 5DL

ST.JOHN, Graeme Sloan RESIGNED
Role: Secretary
Appointed on: 11 Jul 1995
Resigned on: 27 Oct 1995
Address: 59 Campbell Street, Wishaw, Lanarkshire, ML2 8HU

RUTLAND SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 1995
Resigned on: 21 Mar 1995
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

ALLMOND, Andrew Roger RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: January 1944
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

BROOMHALL, Graham Austin RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 05 Jan 2015
Country of Residence: England
Date of birth: September 1941
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

DAVIS, Francis James RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 31 Mar 2012
Country of Residence: Ireland
Date of birth: January 1960
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

DEVINE, Jacinta Frances RESIGNED
Role: Director
Appointed on: 28 Aug 2012
Resigned on: 29 Sep 2022
Country of Residence: Roi
Date of birth: September 1972
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

GOURMAND, Paul Rene RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 01 Sep 2003
Date of birth: June 1937
Address: Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL

HOPKINS, Antony Dudley RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 30 Nov 1996
Date of birth: November 1943
Address: 2 Parsons Mead, East Molesey, Surrey, KT8 9DT

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

MULVENNA, Seamus RESIGNED
Role: Director
Appointed on: 11 Jan 2007
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

NEWINGTON-WISE, Michael John RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 10 Jul 1997
Date of birth: November 1945
Address: 3 The Retreat, High Street Maxey, Peterborough, PE6 9ET

NIXON, William Robert RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 11 Jun 1998
Date of birth: April 1963
Address: 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT

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

PATEL, Dilip RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 20 May 1998
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 21 White Beam Way, Tadworth, Surrey, KT20 5DL

PUNTER, Denis Leslie RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: December 1953
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

SWANWICK, Mark Christian David RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 18 Nov 1999
Date of birth: August 1953
Address: 29 Ulster Court The Albany, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SS

SWANWICK, Mark Christian David RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 20 May 1998
Date of birth: August 1953
Address: 29 Ulster Court The Albany, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SS

TAYLOR, Michael Stewart RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 29 Sep 2003
Date of birth: July 1938
Address: Cedar Corner, 18 Forest Ridge, Keston, Kent, BR2 6EQ

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Feb 1995
Resigned on: 21 Mar 1995
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1998	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)
21 Nov 1997	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)
16 Oct 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)
19 Apr 1995	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)
19 Apr 1995	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)
19 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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