Provenance Partners Limited

Active07466378 Private limited company
Incorporated
10 December 2010 (15 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Bharatkumar Raojibhai Patel
Owned by
Accounts type
Group
Region
North West
Address
Liverpool Innovation Park C/o Total Produce
1st Floor Baird House
Liverpool Innovation Park
Edge Lane
Liverpool
L7 9NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Redeva Limited, Northern Growers Limited, T & J Barnes Limited · more companies
Irish
Born December 1962 (63)
Director · Appointed 1 April 2025
Also at Redeva Limited, Total Produce Holdings (UK) Limited, Four Seasons Harvest Limited · more companies
British
Born April 1976 (50)
Patel, Bharatkumar Raojibhai
Director · Appointed 27 August 2020
Kenyan
Born May 1959 (67)
Patel, Umang
Director · Appointed 27 August 2020
Kenyan
Born March 1973 (53)
Officer history (14 former)
1 July 2025
Resigned Owen, Mark Christopher as Director
1 July 2025
Appointed Mckernan, Francis Gerard as Director
1 April 2025
Resigned Punter, Denis Leslie as Director
1 April 2025
Appointed Macklin, David John as Director
27 August 2020
Appointed Patel, Bharatkumar Raojibhai as Director
27 August 2020
Appointed Patel, Umang as Director
27 August 2020
Resigned Williamson, Colin Malcolm as Director
27 August 2020
Resigned Johnson, David Michael as Director
16 November 2015
Appointed Owen, Mark Christopher as Director
16 November 2015
Resigned Allmond, Andrew Roger as Director
13 December 2013
Resigned Levison, Robert Saul as Director
13 December 2013
Resigned Johnson, Robbin Mary as Director
13 December 2013
Resigned Jones, Andrew as Director
13 December 2013
Appointed Allmond, Andrew Roger as Director
13 December 2013
Resigned Spyropoulos, Andrew Efstathios as Director
13 December 2013
Resigned Spyropoulos, Andrew Efstathios as Secretary
26 November 2012
Appointed Johnson, David Michael as Director
26 November 2012
Resigned Mcmillan, John Michael Ross as Director
26 November 2012
Appointed Williamson, Colin Malcolm as Director
26 November 2012
Resigned Cartwright, James as Director
26 November 2012
Resigned Patel, Umang as Director
26 November 2012
Resigned Patel, Bharat as Director
26 November 2012
Appointed Johnson, Robbin Mary as Director
7 October 2011
Appointed Spyropoulos, Andrew Efstathios as Secretary
7 October 2011
Appointed Mcmillan, John Michael Ross as Director
2 September 2011
Appointed Levison, Robert Saul as Director
2 September 2011
Appointed Patel, Umang as Director
2 September 2011
Appointed Punter, Denis Leslie as Director
2 September 2011
Appointed Patel, Bharat as Director
2 September 2011
Appointed Cartwright, James as Director
10 December 2010
Appointed Jones, Andrew as Director
10 December 2010
Appointed Spyropoulos, Andrew Efstathios as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Limited Company
Reg. no. 05953208

Holdings 1

Companies where Provenance Partners Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 December 2016
Ceased Mayur Suryakant Vithalbhai Patel — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

TPH (UK) Limited
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 This company 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
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
Wholesale Fruit Centre (Bristol) Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates10 December 2025
4 October 2025Group of companies' accounts31 December 2024
13 July 2025Termination of appointment of a director
13 July 2025Appointment of a director
16 April 2025Termination of appointment of a director
Show all recent filings

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