Company information:
Dole Uk Limited (No: 02208873)
Address: TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Status: Active
Incorporated: 28-Dec-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: LEON JAMES DIXON ( DOB: Jul-1981 From: May-2021 )
Current Director: FRANCIS GERARD MC KERNAN ( DOB: Dec-1962 From: Mar-2015 )
Current Director: MARK CHRISTOPHER OWEN ( DOB: Oct-1965 From: Nov-2013 )
Current Director: DENIS LESLIE PUNTER ( DOB: Dec-1953 From: Oct-1996 )
Current Secretary: LEON JAMES DIXON ( From: May-2021 )
Resigned Director: ANDREW ROGER ALLMOND ( DOB: Jan-1944 From: Oct-1996 To: Dec-2015 )
Resigned Director: GRAHAM AUSTIN BROOMHALL ( DOB: Sep-1941 From: Apr-2007 To: Jan-2015 )
Resigned Director: FRANCIS JAMES DAVIS ( DOB: Jan-1960 From: Jan-2007 To: Mar-2012 )
Resigned Director: NEIL JOHN KENNEDY ( DOB: Nov-1959 From: Dec-1994 To: Sep-1996 )
Resigned Director: DONALD GRANT LOCKHART-WHITE ( DOB: May-1960 From: Aug-2012 To: Jun-2013 )
Resigned Director: SEAMUS MULVENNA ( DOB: Sep-1953 From: Jan-2007 To: Mar-2015 )
Resigned Director: MICHAEL JOHN NEWINGTON-WISE ( DOB: Nov-1945 From: Oct-1996 To: Jul-1997 )
Resigned Director: WILLIAM ROBERT NIXON ( From: Dec-1994 To: Oct-1996 )
Resigned Director: DILIP PATEL ( DOB: Feb-1961 From: Sep-1992 To: May-1998 )
Resigned Director: MARK CHRISTIAN DAVID SWANWICK ( DOB: Aug-1953 From: Jul-1991 To: May-1998 )
Resigned Secretary: ANDREW ROGER ALLMOND ( DOB: Jan-1944 From: May-1998 To: Aug-2012 )
Resigned Secretary: ANDREW ROGER ALLMOND ( From: Jun-2013 To: Nov-2013 )
Resigned Secretary: LEONIE JAYNE HOWE ( DOB: Dec-1961 From: Jul-1991 To: Sep-1992 )
Resigned Secretary: DONALD GRANT LOCKHART-WHITE ( From: Aug-2012 To: Jun-2013 )
Resigned Secretary: MARK CHRISTOPHER OWEN ( From: Nov-2013 To: May-2021 )
Resigned Secretary: DILIP PATEL ( DOB: Feb-1961 From: Sep-1992 To: May-1998 )
Persons of Significant Control:
Saybest Limited, Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)