Dole Limited

Active05953208 Private limited company
Incorporated
2 October 2006 (20 years)
Previously known as
Total Produce Limited (until 21 December 2022)
Industry
Wholesale of fruit and vegetables (46310)
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
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

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 (15 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
31 December 2022
Resigned Webster, Stephen Mark 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
5 December 2013
Appointed Webster, Stephen Mark 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
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 Devine, Jacinta Frances as Director
28 August 2012
Appointed Lockhart-White, Donald Grant as Director
31 March 2012
Resigned Davis, Francis James as Director
23 May 2007
Appointed Broomhall, Graham Austin as Director
3 May 2007
Resigned Scales, Ian Richard as Secretary
3 May 2007
Appointed Allmond, Andrew Roger as Secretary
11 January 2007
Appointed Punter, Denis Leslie as Director
11 January 2007
Appointed Allmond, Andrew Roger as Director
13 November 2006
Appointed Davis, Francis James as Director
13 November 2006
Appointed Scales, Ian Richard as Secretary
13 November 2006
Appointed Mulvenna, Seamus as Director
13 November 2006
Resigned Axford, Christopher Brian as Secretary
13 November 2006
Resigned Morrall, John Stephen as Director
2 October 2006
Appointed Axford, Christopher Brian as Secretary
2 October 2006
Appointed Morrall, John Stephen 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
Private Limited Company
Reg. no. 5900849

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 Owns 75–100% of shares
Total Produce Holdings (UK) Limited Owns 75–100% of shares
Dole Limited This company 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 117

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates2 October 2026
13 January 2026Termination of appointment of a director
16 October 2025Confirmation statement with no updates2 October 2025
4 October 2025Full accounts31 December 2024
9 May 2025Registration of a charge
Show all 117 filings

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