TOTAL PRODUCE HOLDINGS (UK) LIMITED

Company summary

Company number: 05900849
Status: ACTIVE
Incorporated / age: 9 August 200620 years
Registered office: Dole Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 05:33 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
OVAL (2115) 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
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	03 May 2007	31 Aug 2012			Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
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
SCALES, Ian Richard RESIGNED	Secretary	13 Nov 2006	03 May 2007			9 Melton Road, Wymondham, Norfolk, NR18 0DA
OVALSEC LIMITED RESIGNED	Nominee Secretary	09 Aug 2006	13 Nov 2006			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ALLMOND, Andrew Roger RESIGNED	Director	13 Jun 2013	31 Dec 2015	England	January 1944	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
ALLMOND, Andrew Roger RESIGNED	Director	22 May 2008	31 Aug 2012	England	January 1944	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
DAVIS, Francis James RESIGNED	Director	13 Nov 2006	31 Mar 2012	Ireland	January 1960	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
DEVINE, Jacinta Frances RESIGNED	Director	16 May 2012	29 Sep 2022	Ireland	September 1972	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
MULVENNA, Seamus RESIGNED	Director	13 Nov 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
PUNTER, Denis Leslie RESIGNED	Director	22 May 2008	01 Aug 2024	England	December 1953	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	09 Aug 2006	13 Nov 2006			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

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

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: 03 May 2007
Resigned on: 31 Aug 2012
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

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

SCALES, Ian Richard RESIGNED
Role: Secretary
Appointed on: 13 Nov 2006
Resigned on: 03 May 2007
Address: 9 Melton Road, Wymondham, Norfolk, NR18 0DA

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Aug 2006
Resigned on: 13 Nov 2006
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ALLMOND, Andrew Roger RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: January 1944
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

ALLMOND, Andrew Roger RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: January 1944
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

DAVIS, Francis James RESIGNED
Role: Director
Appointed on: 13 Nov 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

DEVINE, Jacinta Frances RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 29 Sep 2022
Country of Residence: Ireland
Date of birth: September 1972
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

MULVENNA, Seamus RESIGNED
Role: Director
Appointed on: 13 Nov 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

PUNTER, Denis Leslie RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: December 1953
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Aug 2006
Resigned on: 13 Nov 2006
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.