Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Oval (2143) Limited
- Incorporated
- 8 January 2007 (19 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Dole Baird HouseLiverpool Innovation ParkLiverpoolL7 9NJ
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
1 April 2025
1 August 2024
30 May 2021
Appointed Dixon, Leon James as Secretary
30 May 2021
Resigned Owen, Mark Christopher as Secretary
10 May 2021
31 December 2015
20 March 2015
20 March 2015
18 November 2013
Appointed Owen, Mark Christopher as Secretary
18 November 2013
Resigned Allmond, Andrew Roger as Secretary
18 November 2013
13 June 2013
13 June 2013
Appointed Allmond, Andrew Roger as Secretary
13 June 2013
Resigned Lockhart-White, Donald Grant as Secretary
13 June 2013
31 August 2012
31 August 2012
28 August 2012
28 August 2012
Appointed Lockhart-White, Donald Grant as Secretary
31 March 2012
29 June 2007
29 June 2007
29 June 2007
29 June 2007
29 June 2007
29 June 2007
29 June 2007
8 January 2007
8 January 2007
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 This company 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 | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with no updates | 8 January 2026 | 3 | |
| 13 January 2026 | Termination of appointment of a director | 1 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | 21 | |
| 4 April 2025 | Appointment of a director | 2 | ||
| 28 March 2025 | Registered office address changed | 1 |
Some other companies at this address
Other companies in this industry
East Malling
Cheltenham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →