Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Total Produce Pension Scheme Trustees Limited
- Incorporated
- 29 November 2006 (19 years)
- Previously known as
- Pimco 2581 Limited (until 8 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Pension funding (65300)
- Directors
- Frank DavisLeon James DixonTony Blackburn
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Dole Baird HouseLiverpool Innovation ParkLiverpoolL7 9NJ
Officers 6 active
Officer details are public data from the Companies House register.
Dixon, Leon James
Secretary · Appointed 1 April 2023
Davis, Frank
Director · Appointed 25 November 2022
Irish
Born January 1960 (66)
Dixon, Leon James
Director · Appointed 25 June 2020
British
Born July 1981 (45)
Blackburn, Tony
Director · Appointed 7 December 2006
British
Born November 1966
Director · Appointed 7 December 2006
British
Born November 1947
Director · Appointed 7 December 2006
British
Born January 1949 (77)
Officer history (10 former)
1 April 2023
Appointed Dixon, Leon James as Secretary
31 March 2023
Resigned Allmond, Andrew Roger as Secretary
31 March 2023
25 November 2022
Appointed Davis, Frank as Director
29 September 2022
25 June 2020
Appointed Dixon, Leon James as Director
25 February 2020
25 February 2020
Resigned Gernon, John Francis as Director
25 January 2018
Resigned H R Trustees Limited as Corporate Director
14 January 2013
14 January 2013
18 September 2012
16 December 2009
16 December 2009
Appointed Allmond, Andrew Roger as Secretary
12 November 2009
Appointed Gernon, John Francis as Director
1 May 2008
Appointed H R Trustees Limited as Corporate Director
7 December 2006
7 December 2006
7 December 2006
7 December 2006
7 December 2006
7 December 2006
Appointed Blackburn, Tony as Director
7 December 2006
7 December 2006
29 November 2006
29 November 2006
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. 5953208
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 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 This company 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 | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 December 2025 | Confirmation statement with updates | 29 November 2025 | 4 | |
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 | 1 | |
| 25 April 2025 | Registered office address changed | 1 | ||
| 13 December 2024 | Change of details for a person with significant control | 2 |
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