Bristol Fruit Sales (Market) Limited

Active01016224 Private limited company
Incorporated
30 June 1971 (55 years)
Industry
Wholesale of fruit and vegetables (46310)
Owned by
Accounts type
Full
Region
North West
Address
Dole Baird House
Liverpool Innovation Park
Liverpool
L7 9NJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born April 1976 (50)
Dixon, Leon James
Secretary · Appointed 30 May 2021
Director · Appointed 10 May 2021
British
Born July 1981 (45)
Director · Appointed 20 March 2015
Northern Irish
Born December 1962 (63)
Director · Appointed 28 August 2012
Irish
Born September 1972 (54)
Officer history (18 former)
31 December 2025
Resigned Owen, Mark Christopher as Director
1 April 2025
Appointed Macklin, David John as Director
1 August 2024
Resigned Punter, Denis Leslie as Director
31 January 2024
Resigned Matthews, Nicholas George as Director
31 March 2023
Resigned Allmond, Andrew Roger as Director
30 May 2021
Resigned Owen, Mark Christopher as Secretary
30 May 2021
Appointed Dixon, Leon James as Secretary
10 May 2021
Appointed Dixon, Leon James as Director
20 March 2015
Appointed Mc Kernan, Francis Gerard as Director
20 March 2015
Resigned Mulvenna, Seamus as Director
18 November 2013
Resigned Allmond, Andrew Roger as Secretary
18 November 2013
Appointed Owen, Mark Christopher as Director
18 November 2013
Appointed Owen, Mark Christopher as Secretary
13 June 2013
Resigned Lockhart-White, Donald Grant as Secretary
13 June 2013
Resigned Lockhart-White, Donald Grant as Director
13 June 2013
Appointed Allmond, Andrew Roger as Secretary
9 May 2013
Resigned Byrne, Rory Patrick as Director
18 April 2013
Resigned Smith, Robert Ernest as Director
31 August 2012
Resigned Allmond, Andrew Roger as Secretary
28 August 2012
Appointed Lockhart-White, Donald Grant as Director
28 August 2012
Appointed Lockhart-White, Donald Grant as Secretary
28 August 2012
Appointed Devine, Jacinta Frances as Director
31 March 2012
Resigned Davis, Francis James as Director
26 April 2011
Resigned Payne, Stephen Paul as Director
31 December 2010
Resigned Matthews, David George as Director
16 December 2009
Resigned Roylance, Celeste Karen as Secretary
16 December 2009
Appointed Allmond, Andrew Roger as Secretary
20 December 2007
Resigned Ashton, Alun Christopher as Secretary
20 December 2007
Appointed Roylance, Celeste Karen as Secretary
6 March 2007
Appointed Punter, Denis Leslie as Director
6 March 2007
Appointed Matthews, Nicholas George as Director
6 March 2007
Appointed Allmond, Andrew Roger as Director
6 March 2007
Appointed Payne, Stephen Paul as Director
17 January 2006
Appointed Davis, Francis James as Director
17 January 2006
Appointed Byrne, Rory Patrick as Director
17 January 2006
Appointed Mulvenna, Seamus as Director
7 January 1992
Resigned Matthews, Alfred Dillwyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5953208

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Dole Wholesale & Foodservice Ltd Owns 75–100% of shares
R Group Holdings Limited Owns 75–100% of shares
Redbridge Holdings Limited Owns 75–100% of shares
Saybest Limited Owns 75–100% of shares
Total Produce Holdings (UK) Limited Owns 75–100% of shares
Dole Limited Owns 75–100% of shares
Bristol Fruit Sales (Market) Limited This company Owns 75–100% of shares
Burbank Produce Limited Owns 50–75% of shares
Mark Murphy & Partner Limited Owns 75–100% of shares
Oval (2143) Limited Owns 75–100% of shares
Provenance Partners Limited Owns 25–50% of shares
T & J Barnes Limited Owns 75–100% of shares
Get Fresh (N.I.) Limited In liquidationOwns 25–50% of shares
North Down (Belfast) Limited Owns 25–50% of shares
Sighthill Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates23 April 20263
13 January 2026Termination of appointment of a director1
3 October 2025Full accounts31 December 202432
9 May 2025Confirmation statement with no updates23 April 20253
9 May 2025Registration of a charge46
Show all recent filings

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