Dole UK Limited

Active02208873 Private limited company
Incorporated
28 December 1987 (38 years)
Previously known as
Total Worldfresh Limited (until 18 November 2022)
Redbridge Worldfresh Limited (until 1 February 2010)
Redbridge Produce Marketing Limited (until 11 May 2004)
Earlier: World Fresh Organization Limited, World Fresh Organisation Limited, Padpick Limited
Industry
Wholesale of fruit and vegetables (46310)
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
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 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)
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
30 May 2021
Appointed Dixon, Leon James as Secretary
30 May 2021
Resigned Owen, Mark Christopher as Secretary
10 May 2021
Appointed Dixon, Leon James as Director
31 December 2015
Resigned Allmond, Andrew Roger as Director
20 March 2015
Appointed Mc Kernan, Francis Gerard as Director
20 March 2015
Resigned Mulvenna, Seamus as Director
5 January 2015
Resigned Broomhall, Graham Austin as Director
18 November 2013
Resigned Allmond, Andrew Roger as Secretary
18 November 2013
Appointed Owen, Mark Christopher as Secretary
18 November 2013
Appointed Owen, Mark Christopher as Director
13 June 2013
Resigned Lockhart-White, Donald Grant as Secretary
13 June 2013
Appointed Allmond, Andrew Roger as Secretary
13 June 2013
Resigned Lockhart-White, Donald Grant as Director
31 August 2012
Resigned Allmond, Andrew Roger as Secretary
28 August 2012
Appointed Lockhart-White, Donald Grant as Secretary
28 August 2012
Appointed Lockhart-White, Donald Grant as Director
31 March 2012
Resigned Davis, Francis James as Director
26 April 2007
Appointed Broomhall, Graham Austin as Director
11 January 2007
Appointed Mulvenna, Seamus as Director
11 January 2007
Appointed Davis, Francis James as Director
20 May 1998
Appointed Allmond, Andrew Roger as Secretary
20 May 1998
Resigned Swanwick, Mark Christian David as Director
20 May 1998
Resigned Patel, Dilip as Director
20 May 1998
Resigned Patel, Dilip as Secretary
10 July 1997
Resigned Newington-Wise, Michael John as Director
2 October 1996
Resigned Nixon, William Robert as Director
2 October 1996
Appointed Punter, Denis Leslie as Director
2 October 1996
Appointed Allmond, Andrew Roger as Director
2 October 1996
Appointed Newington-Wise, Michael John as Director
5 September 1996
Resigned Kennedy, Neil John as Director
12 December 1994
Appointed Kennedy, Neil John as Director
12 December 1994
Appointed Nixon, William Robert as Director
30 September 1992
Appointed Patel, Dilip as Secretary
30 September 1992
Appointed Patel, Dilip as Director
30 September 1992
Resigned Howe, Leonie Jayne as Secretary

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. 03024623

Holdings 3

Companies where Dole UK Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates12 July 2026
13 January 2026Termination of appointment of a director
4 October 2025Full accounts31 December 2024
24 July 2025Confirmation statement with no updates12 July 2025
19 May 2025Memorandum and Articles of Association
Show all recent filings

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