Total Berry Limited

Active05053394 Private limited company
Incorporated
24 February 2004 (22 years)
Previously known as
The Summerfruit Company Limited (until 1 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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
9 March 2027
Last conf. stmt
23 February 2026

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 (13 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 Mckernan, Francis Gerard as Director
20 March 2015
Resigned Mulvenna, Seamus as Director
18 November 2013
Appointed Owen, Mark Christopher as Secretary
18 November 2013
Resigned Allmond, Andrew Roger as Secretary
18 November 2013
Appointed Owen, Mark Christopher as Director
13 June 2013
Appointed Allmond, Andrew Roger as Director
13 June 2013
Appointed Allmond, Andrew Roger as Secretary
13 June 2013
Resigned Lockhart-White, Donald Grant as Secretary
13 June 2013
Resigned Lockhart-White, Donald Grant as Director
31 August 2012
Resigned Allmond, Andrew Roger 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
31 March 2012
Resigned Davis, Francis James as Director
11 January 2007
Appointed Mulvenna, Seamus as Director
11 January 2007
Appointed Davis, Francis James as Director
24 February 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 February 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 February 2004
Appointed London Law Services Limited as Corporate Nominee Director
24 February 2004
Resigned London Law Services Limited as Corporate Nominee Director
24 February 2004
Appointed Allmond, Andrew Roger as Secretary
24 February 2004
Appointed Allmond, Andrew Roger as Director
24 February 2004
Appointed Punter, Denis Leslie 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
Privatelimited Company
Reg. no. 2208873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025—
4 March 2026Confirmation statement with no updates23 February 2026
13 January 2026Termination of appointment of a director
8 September 2025Accounts for a dormant company31 December 2024
4 April 2025Appointment of a director
Show all recent filings

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