TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED

Company summary

Company number: 06012770
Status: ACTIVE
Incorporated / age: 29 November 200619 years
Registered office: Dole Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 04:37 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
Pension funding
Previous company names
PIMCO 2581 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXON, Leon James ACTIVE	Secretary	01 Apr 2023				Dole, Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
BLACKBURN, Tony ACTIVE	Director	07 Dec 2006		England	November 1966	Dole, Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
DAVIS, Frank ACTIVE	Director	25 Nov 2022		Ireland	January 1960	Dole, Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
DIXON, Leon James ACTIVE	Director	25 Jun 2020		England	July 1981	Liverpool Innovation Park, Edge Lane, Fairfield, Liverpool, L7 9NJ, England
KEY, Michael John ACTIVE	Director	07 Dec 2006		England	November 1947	Dole, Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
ROBERTSON, Greig ACTIVE	Director	07 Dec 2006		Scotland	January 1949	Dole, Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
ALLMOND, Andrew Roger RESIGNED	Secretary	16 Dec 2009	31 Mar 2023			Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom
ROBERTSON, Greig RESIGNED	Secretary	07 Dec 2006	16 Dec 2009			121 Redford Road, Edinburgh, EH13 0AS
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	29 Nov 2006	07 Dec 2006			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ALLMOND, Andrew Roger RESIGNED	Director	14 Jan 2013	31 Mar 2023	England	January 1944	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom
DAVIS, Francis James RESIGNED	Director	07 Dec 2006	14 Jan 2013	Ireland	January 1960	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom
DEVINE, Jacinta Frances RESIGNED	Director	25 Feb 2020	29 Sep 2022	Ireland	September 1972	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
GERNON, John Francis RESIGNED	Director	12 Nov 2009	25 Feb 2020	Ireland	July 1953	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom
MCCANN, Carl Patrick RESIGNED	Director	07 Dec 2006	18 Sep 2012	Northern Ireland	May 1953	Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom
H R TRUSTEES LIMITED RESIGNED	Director	01 May 2008	25 Jan 2018			Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	29 Nov 2006	07 Dec 2006			1 Park Row, Leeds, West Yorkshire, LS1 5AB

DIXON, Leon James ACTIVE
Role: Secretary
Appointed on: 01 Apr 2023
Address: Dole, Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom

BLACKBURN, Tony ACTIVE
Role: Director
Appointed on: 07 Dec 2006
Country of Residence: England
Date of birth: November 1966
Address: Dole, Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom

DAVIS, Frank ACTIVE
Role: Director
Appointed on: 25 Nov 2022
Country of Residence: Ireland
Date of birth: January 1960
Address: Dole, Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom

DIXON, Leon James ACTIVE
Role: Director
Appointed on: 25 Jun 2020
Country of Residence: England
Date of birth: July 1981
Address: Liverpool Innovation Park, Edge Lane, Fairfield, Liverpool, L7 9NJ, England

KEY, Michael John ACTIVE
Role: Director
Appointed on: 07 Dec 2006
Country of Residence: England
Date of birth: November 1947
Address: Dole, Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom

ROBERTSON, Greig ACTIVE
Role: Director
Appointed on: 07 Dec 2006
Country of Residence: Scotland
Date of birth: January 1949
Address: Dole, Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom

ALLMOND, Andrew Roger RESIGNED
Role: Secretary
Appointed on: 16 Dec 2009
Resigned on: 31 Mar 2023
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom

ROBERTSON, Greig RESIGNED
Role: Secretary
Appointed on: 07 Dec 2006
Resigned on: 16 Dec 2009
Address: 121 Redford Road, Edinburgh, EH13 0AS

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 2006
Resigned on: 07 Dec 2006
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

ALLMOND, Andrew Roger RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: January 1944
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom

DAVIS, Francis James RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 14 Jan 2013
Country of Residence: Ireland
Date of birth: January 1960
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom

DEVINE, Jacinta Frances RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 29 Sep 2022
Country of Residence: Ireland
Date of birth: September 1972
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

GERNON, John Francis RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 25 Feb 2020
Country of Residence: Ireland
Date of birth: July 1953
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom

MCCANN, Carl Patrick RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 18 Sep 2012
Country of Residence: Northern Ireland
Date of birth: May 1953
Address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom

H R TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 25 Jan 2018
Address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 07 Dec 2006
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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