Saybest Limited

Active03024623 Private limited company
Incorporated
21 February 1995 (31 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Dole Baird House
Liverpool Innovation Park
Liverpool
L7 9NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

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
Irish
Born December 1962 (63)
Officer history (26 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 March 2023
Resigned Allmond, Andrew Roger as Director
29 September 2022
Resigned Devine, Jacinta Frances 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 March 2015
Appointed Mckernan, Francis Gerard as Director
20 March 2015
Resigned Mulvenna, Seamus as Director
5 January 2015
Resigned Broomhall, Graham Austin 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
Appointed Allmond, Andrew Roger as Secretary
13 June 2013
Resigned Lockhart-White, Donald Grant as Director
13 June 2013
Resigned Lockhart-White, Donald Grant as Secretary
31 August 2012
Resigned Allmond, Andrew Roger as Secretary
28 August 2012
Appointed Lockhart-White, Donald Grant as Director
28 August 2012
Appointed Devine, Jacinta Frances as Director
28 August 2012
Appointed Lockhart-White, Donald Grant as Secretary
31 March 2012
Resigned Davis, Francis James as Director
23 May 2007
Appointed Broomhall, Graham Austin as Director
11 January 2007
Appointed Mulvenna, Seamus as Director
11 January 2007
Appointed Davis, Francis James as Director
29 September 2003
Resigned Taylor, Michael Stewart as Director
1 September 2003
Resigned Gourmand, Paul Rene as Director
18 November 1999
Resigned Swanwick, Mark Christian David as Director
15 July 1999
Appointed Taylor, Michael Stewart as Director
21 July 1998
Appointed Swanwick, Mark Christian David as Director
11 June 1998
Resigned Nixon, William Robert as Director
20 May 1998
Resigned Patel, Dilip as Secretary
20 May 1998
Resigned Patel, Dilip as Director
20 May 1998
Resigned Swanwick, Mark Christian David as Director
20 May 1998
Appointed Allmond, Andrew Roger as Secretary
10 July 1997
Resigned Newington-Wise, Michael John as Director
24 February 1997
Appointed Gourmand, Paul Rene as Director
30 November 1996
Resigned Hopkins, Antony Dudley as Director
3 October 1996
Appointed Nixon, William Robert as Director
2 October 1996
Resigned Allmond, Andrew Roger as Secretary
2 October 1996
Appointed Patel, Dilip as Director
2 October 1996
Appointed Swanwick, Mark Christian David as Director
2 October 1996
Appointed Patel, Dilip as Secretary
1 December 1995
Appointed Hopkins, Antony Dudley as Director
27 October 1995
Resigned St.John, Graeme Sloan as Secretary
27 October 1995
Appointed Allmond, Andrew Roger as Secretary
11 July 1995
Appointed St.John, Graeme Sloan as Secretary
11 July 1995
Resigned Allmond, Andrew Roger as Secretary
12 April 1995
Appointed Newington-Wise, Michael John as Director
21 March 1995
Appointed Allmond, Andrew Roger as Director
21 March 1995
Appointed Punter, Denis Leslie as Director
21 March 1995
Appointed Allmond, Andrew Roger as Secretary
21 March 1995
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
21 March 1995
Resigned Rutland Directors Limited as Corporate Nominee Director
21 February 1995
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
21 February 1995
Appointed Rutland Directors 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. 4881196

Holdings 5

Companies where Saybest Limited is registered as a person with significant control

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

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 This company 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 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
4 March 2026Confirmation statement with no updates19 February 2026
13 January 2026Termination of appointment of a director
6 October 2025Full accounts31 December 2024
4 April 2025Appointment of a director
28 March 2025Registered office address changed
Show all recent filings

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