Company information:
Tph (Uk) Limited (No: 05989477)
Address: TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Status: Active
Incorporated: 11-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: JACINTA FRANCES DEVINE ( DOB: Sep-1972 From: May-2012 )
Current Director: LEON JAMES DIXON ( DOB: Jul-1982 From: May-2021 )
Current Director: FRANCIS GERARD MC KERNAN ( DOB: Dec-1962 From: Mar-2015 )
Current Director: SEAMUS MULVENNA ( DOB: Sep-1953 From: Feb-2016 )
Current Director: MARK CHRISTOPHER OWEN ( DOB: Oct-1965 From: Nov-2013 )
Current Director: DENIS LESLIE PUNTER ( DOB: Dec-1953 From: May-2008 )
Current Secretary: LEON JAMES DIXON ( From: May-2021 )
Resigned Director: ANDREW ROGER ALLMOND ( DOB: Jan-1944 From: May-2008 To: Dec-2015 )
Resigned Director: FRANCIS JAMES DAVIS ( DOB: Jan-1960 From: Nov-2006 To: Mar-2012 )
Resigned Director: DONALD GRANT LOCKHART-WHITE ( DOB: May-1960 From: Aug-2012 To: Jun-2013 )
Resigned Director: SEAMUS MULVENNA ( DOB: Sep-1953 From: Nov-2006 To: Mar-2015 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: ANDREW ROGER ALLMOND ( DOB: Jan-1944 From: May-2007 To: Aug-2012 )
Resigned Secretary: ANDREW ROGER ALLMOND ( From: Jun-2013 To: Nov-2013 )
Resigned Secretary: DONALD GRANT LOCKHART-WHITE ( From: Aug-2012 To: Jun-2013 )
Resigned Secretary: OVALSEC LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: MARK CHRISTOPHER OWEN ( From: Nov-2013 To: May-2021 )
Resigned Secretary: IAN RICHARD SCALES ( DOB: Nov-1963 From: Nov-2006 To: May-2007 )
Persons of Significant Control:
Dole Plc, 29 North Anne Street, Dublin 7, Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-29)
Total Produce Plc, Charles Mccann Building Rampart Road, Dundalk, Co. Louth, Republic Of Ireland, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-07-29)