Company information:
Provenance Partners Limited (No: 07466378)
Status: Active
Incorporated: 12-Oct-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: DAVID MICHAEL JOHNSON ( DOB: Jun-1968 From: Nov-2012 )
Current Director: MARK CHRISTOPHER OWEN ( DOB: Oct-1965 From: Nov-2015 )
Current Director: DENIS LESLIE PUNTER ( DOB: Dec-1953 From: Sep-2011 )
Current Director: COLIN MALCOLM WILLIAMSON ( DOB: Jan-1972 From: Nov-2012 )
Resigned Director: ANDREW ROGER ALLMOND ( DOB: Jan-1944 From: Dec-2013 To: Nov-2015 )
Resigned Director: JAMES CARTWRIGHT ( From: Sep-2011 To: Nov-2012 )
Resigned Director: ROBBIN MARY JOHNSON ( DOB: May-1968 From: Nov-2012 To: Dec-2013 )
Resigned Director: ANDREW JONES ( From: Dec-2010 To: Dec-2013 )
Resigned Director: ROBERT SAUL LEVISON ( DOB: Oct-1966 From: Sep-2011 To: Dec-2013 )
Resigned Director: JOHN MICHAEL ROSS MCMILLAN ( From: Oct-2011 To: Nov-2012 )
Resigned Director: UMANG PATEL ( From: Sep-2011 To: Nov-2012 )
Resigned Director: BHARAT PATEL ( From: Sep-2011 To: Nov-2012 )
Resigned Director: ANDREW EFSTATHIOS SPYROPOULOS ( DOB: Apr-1967 From: Dec-2010 To: Dec-2013 )
Resigned Secretary: ANDREW EFSTATHIOS SPYROPOULOS ( From: Oct-2011 To: Dec-2013 )
Persons of Significant Control:
Dole Limited, Total Produce Enterprise Way Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Mayur Suryakant Vithalbhai Patel, Total Produce Enterprise Way Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-19)