T & J B Produce Limited

Active02712897 Private limited company
Incorporated
7 May 1992 (34 years)
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Dormant
Region
North West
Address
Dole Baird House
Liverpool Innovation Park
Liverpool
L7 9NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 December 2018
Irish
Born December 1962 (63)
Officer history (19 former)
31 December 2025
Resigned Owen, Mark Christopher as Director
1 April 2025
Appointed Macklin, David John 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
20 December 2018
Appointed Mckernan, Francis Gerard as Director
20 December 2018
Resigned Waller, Ian Donald as Director
12 December 2018
Resigned Player, Mark Robert as Director
31 December 2015
Resigned Allmond, Andrew Roger as Director
6 March 2014
Resigned Barnes, Timothy Stuart as Director
6 March 2014
Resigned Barnes, John Woodley as Director
18 November 2013
Appointed Owen, Mark Christopher as Director
18 November 2013
Resigned Allmond, Andrew Roger as Secretary
18 November 2013
Appointed Owen, Mark Christopher as Secretary
13 June 2013
Resigned Lockhart White, Donald Grant as Secretary
13 June 2013
Appointed Allmond, Andrew Roger as Secretary
25 January 2013
Appointed Waller, Ian Donald as Director
25 January 2013
Appointed Player, Mark Robert as Director
25 January 2013
Resigned Mulvenna, Seamus as Director
25 January 2013
Resigned Punter, Denis Leslie as Director
31 August 2012
Resigned Allmond, Andrew Roger as Secretary
28 August 2012
Appointed Lockhart White, Donald Grant as Secretary
31 July 2008
Appointed Punter, Denis Leslie as Director
31 July 2008
Appointed Allmond, Andrew Roger as Director
31 July 2008
Appointed Allmond, Andrew Roger as Secretary
31 July 2008
Appointed Mulvenna, Seamus as Director
9 June 2008
Resigned Cadle, Gary as Director
30 April 2008
Resigned Wiltshire, Melissa Jayne as Director
30 April 2008
Resigned Barnes, Maria Ann as Secretary
4 April 2008
Appointed Cadle, Gary as Director
4 April 2008
Appointed Wiltshire, Melissa Jayne as Director
1 May 1998
Appointed Barnes, Maria Ann as Secretary
30 April 1998
Resigned Barnes, Ann Elizabeth as Secretary
4 May 1993
Resigned Barnes, Timothy Stuart as Secretary
10 March 1993
Appointed Barnes, Ann Elizabeth as Secretary
10 June 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 June 1992
Resigned London Law Services Limited as Corporate Nominee Director
10 June 1992
Appointed Barnes, Timothy Stuart as Secretary
1 June 1992
Appointed Barnes, John Woodley as Director
7 May 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 May 1992
Appointed London Law Services Limited as Corporate Nominee 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. 6540738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
5 May 2026Confirmation statement with no updates15 April 20263
20 February 2026Termination of appointment of a director1
8 September 2025Accounts for a dormant company31 December 20241
24 April 2025Confirmation statement with no updates15 April 20253
Show all recent filings

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