T & J Barnes Limited

Active06540738 Private limited company
Incorporated
20 March 2008 (18 years)
Previously known as
Oval (2190) Limited (until 19 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of fruit and vegetables (46310)
Owned by
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
3 April 2027
Last conf. stmt
20 March 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 December 2018
Irish
Born December 1962 (63)
Officer history (14 former)
31 December 2025
Resigned Owen, Mark Christopher as Director
1 April 2025
Appointed Macklin, David John 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
22 December 2018
Resigned Waller, Ian Donald as Director
20 December 2018
Appointed Mckernan, Francis Gerard as Director
12 December 2018
Resigned Player, Mark Robert as Director
31 December 2015
Resigned Allmond, Andrew Roger as Director
6 March 2014
Resigned Barnes, John Woodley as Director
6 March 2014
Resigned Barnes, Timothy Stuart 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
25 January 2013
Appointed Waller, Ian Donald as Director
25 January 2013
Appointed Player, Mark Robert as Director
25 January 2013
Resigned Mulvenna, Seamus as Director
25 January 2013
Resigned Punter, Denis Leslie as Director
31 August 2012
Resigned Allmond, Andrew Roger as Secretary
28 August 2012
Appointed Lockhart White, Donald Grant as Secretary
31 July 2008
Appointed Allmond, Andrew Roger as Secretary
31 July 2008
Appointed Barnes, John Woodley as Director
31 July 2008
Appointed Barnes, Timothy Stuart as Director
31 July 2008
Appointed Punter, Denis Leslie as Director
31 July 2008
Appointed Allmond, Andrew Roger as Director
31 July 2008
Appointed Mulvenna, Seamus as Director
31 July 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
31 July 2008
Resigned Oval Nominees Limited as Corporate Nominee Director
20 March 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary
20 March 2008
Appointed Oval Nominees Limited as Corporate Nominee 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. 5953208

Holdings 1

Companies where T & J Barnes Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
1 April 2026Confirmation statement with no updates20 March 20263
13 January 2026Termination of appointment of a director1
8 September 2025Accounts for a dormant company31 December 20241
3 April 2025Change of details for a person with significant control2
Show all recent filings

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