Redbridge Produce & Flowers Limited

Active03034745 Private limited company
Incorporated
17 March 1995 (31 years)
Previously known as
Redbridge Produce and Flowers Limited (until 9 July 1998)
Francis Nicholls Limited (until 6 July 1998)
Mightypeak Limited (until 21 April 1995)
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
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

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
Irish
Born December 1962 (63)
Director · Appointed 28 August 2012
Irish
Born September 1972 (54)
Officer history (20 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
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
Resigned Mulvenna, Seamus as Director
20 March 2015
Appointed Mckernan, Francis Gerard as Director
5 January 2015
Resigned Broomhall, Graham Austin as Director
18 November 2013
Appointed Owen, Mark Christopher as Secretary
18 November 2013
Appointed Owen, Mark Christopher as Director
18 November 2013
Resigned Allmond, Andrew Roger 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 Secretary
28 August 2012
Appointed Devine, Jacinta Frances as Director
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
Resigned Swanwick, Mark Christian David as Director
20 May 1998
Appointed Allmond, Andrew Roger as Secretary
20 May 1998
Resigned Patel, Dilip as Secretary
20 May 1998
Resigned Patel, Dilip as Director
10 July 1997
Resigned Newington-Wise, Michael John as Director
2 October 1996
Resigned Allmond, Andrew Roger as Secretary
2 October 1996
Appointed Patel, Dilip as Secretary
2 October 1996
Appointed Patel, Dilip as Director
2 October 1996
Appointed Swanwick, Mark Christian David as Director
27 October 1995
Appointed Allmond, Andrew Roger as Secretary
27 October 1995
Resigned St.John, Graeme Sloan as Secretary
11 July 1995
Appointed St.John, Graeme Sloan as Secretary
11 July 1995
Resigned Allmond, Andrew Roger as Secretary
11 April 1995
Appointed Allmond, Andrew Roger as Director
11 April 1995
Appointed Newington-Wise, Michael John as Director
11 April 1995
Appointed Punter, Denis Leslie as Director
11 April 1995
Appointed Allmond, Andrew Roger as Secretary
11 April 1995
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
11 April 1995
Resigned Rutland Directors Limited as Corporate Nominee Director
17 March 1995
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
17 March 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. 3024623

Filings 142

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates17 March 2026
13 January 2026Termination of appointment of a director
6 October 2025Full accounts31 December 2024
19 May 2025Memorandum and Articles of Association
9 May 2025Registration of a charge
Show all 142 filings

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