Tph (UK) Limited
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDole PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-29 · No cessation recorded
Source record 129417992Show 1 ceased record
Total Produce PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-07-29
Source record 122526685People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalLD
Leon DixonCurrent director
Appointed 2021-05-10 · 5 yrs · Company Director
Show 14 historical appointments
SM
Seamus MulvennaResigned director
Resigned 2016-02-09 · 8 yrs · Company Director
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
DL
Donald Lockhart WhiteResigned secretary
Resigned 2012-08-28
DL
Donald Lockhart WhiteResigned director
Resigned 2012-08-28 · None
AA
Resigned 2008-05-22 · 7 yrs · Director
DP
Denis PunterResigned director
Resigned 2008-05-22 · 16 yrs · Director
IS
Ian ScalesResigned secretary
Resigned 2006-11-13 · Financial Controller
FD
Francis DavisResigned director
Resigned 2006-11-13 · 5 yrs · Company Director
CorpOvalsec LimitedResigned secretary
Resigned 2006-11-06
CorpOval Nominees LimitedResigned director
Resigned 2006-11-06
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active