TPH (UK) LIMITED

Company summary

Company number: 05989477
Status: ACTIVE
Incorporated / age: 6 November 200619 years
Registered office: Dole Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 11:31 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

Officer details

Show 14 resigned officers

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	16 May 2012		Ireland	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	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	06 Nov 2006	13 Nov 2006			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ALLMOND, Andrew Roger RESIGNED	Director	22 May 2008	31 Dec 2015	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
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	09 Feb 2016	31 Oct 2024	Northern Ireland	September 1953	Total Produce Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
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	06 Nov 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

DEVINE, Jacinta Frances ACTIVE
Role: Director
Appointed on: 16 May 2012
Country of Residence: Ireland
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

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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