Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
TPH (UK) Limited
- Incorporated
- 6 November 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Dole PLC
- Accounts type
- Full
- Region
- North West
- Address
- Dole Baird HouseLiverpool Innovation ParkLiverpoolL7 9NJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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
Northern Irish
Born December 1962 (63)
Director · Appointed 16 May 2012
Irish
Born September 1972 (54)
Officer history (14 former)
31 December 2025
1 April 2025
31 October 2024
1 August 2024
30 May 2021
Appointed Dixon, Leon James as Secretary
30 May 2021
Resigned Owen, Mark Christopher as Secretary
10 May 2021
9 February 2016
31 December 2015
20 March 2015
20 March 2015
18 November 2013
18 November 2013
Appointed Owen, Mark Christopher as Secretary
18 November 2013
Resigned Allmond, Andrew Roger as Secretary
13 June 2013
13 June 2013
Resigned Lockhart-White, Donald Grant as Secretary
13 June 2013
Appointed Allmond, Andrew Roger as Secretary
31 August 2012
28 August 2012
Appointed Lockhart-White, Donald Grant as Secretary
28 August 2012
16 May 2012
31 March 2012
22 May 2008
22 May 2008
3 May 2007
3 May 2007
13 November 2006
13 November 2006
13 November 2006
13 November 2006
13 November 2006
6 November 2006
6 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dole PLC
Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 606201
Former controllers (1)
29 July 2021
Ceased Total Produce PLC — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
TPH (UK) Limited This company
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 Belfast Limited Owns 75–100% of shares
Daniel P. Hale & Co. (Fruit Importers) Limited Owns 75–100% of shares
Northern Growers Limited Owns 75–100% of shares
Northern Ireland Fruit & Vegetable Centre (Wholesale) 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
Total Produce Pension Scheme Trustees Limited Owns 75–100% of shares
North Down (Belfast) Limited Owns 25–50% of shares
Sighthill Limited Owns 75–100% of shares
Wholesale Fruit Centre (Bristol) Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Termination of appointment of a director | 1 | ||
| 20 November 2025 | Replacement filing for the appointment of a director | 3 | ||
| 20 November 2025 | Confirmation statement with no updates | 6 November 2025 | 3 | |
| 6 October 2025 | Full accounts | 31 December 2024 | 24 | |
| 9 May 2025 | Registration of a charge | 46 |
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