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Companies/02712897

T & J B Produce Limited

Wholesale of fruit and vegetables · Liverpool

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148802829

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
DM
David MacklinCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+21 others
LD
Leon DixonCurrent secretary
Appointed 2021-05-30 · 5 yrs
+18 others
LD
Leon DixonCurrent director
Appointed 2021-05-10 · 5 yrs · Company Director
+19 others
FM
Francis MckernanCurrent director
Appointed 2018-12-20 · 7 yrs · Managing Director
+28 others
Show 19 historical appointments
MO
Mark OwenResigned secretary
Resigned 2013-11-18 · 7 yrs
MO
Mark OwenResigned director
Resigned 2013-11-18 · 12 yrs · Company Director
AA
Andrew AllmondResigned secretary
Resigned 2013-06-13
MP
Mark PlayerResigned director
Resigned 2013-01-25 · 5 yrs · Company Director
IW
Ian WallerResigned director
Resigned 2013-01-25 · 5 yrs · Company Director
DL
Donald Lockhart WhiteResigned secretary
Resigned 2012-08-28
SM
Seamus MulvennaResigned director
Resigned 2008-07-31 · 4 yrs · Director
AA
Andrew AllmondResigned directorResigned secretary
Resigned 2008-07-31 · 7 yrs · Director
DP
Denis PunterResigned director
Resigned 2008-07-31 · 4 yrs · Director
GC
Gary CadleResigned director
Resigned 2008-04-04 · Multiple Account Director
MW
Melissa WiltshireResigned director
Resigned 2008-04-04 · Finance Director
MB
Maria BarnesResigned secretary
Resigned 1998-05-01 · 9 yrs
TB
Timothy BarnesResigned director
Resigned 1993-05-04 · 20 yrs · Fruit Importer
AB
Ann BarnesResigned secretary
Resigned 1993-03-10 · 5 yrs · Secretary
TB
Timothy BarnesResigned secretary
Resigned 1992-06-10 · Fruit Importer
JB
John BarnesResigned director
Resigned 1992-06-01 · 21 yrs · Fruit Importer
Resigned 1992-05-07
Resigned 1992-05-07

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active