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Saybest Limited

03024623

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Dole Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ
Incorporated 21/02/1995

Previously known as

Redbridge Holdings Limited · until 06/10/2003
Francis Nicholls Group Limited · until 03/10/1996
Saybest Limited · until 16/05/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Francis Gerard Mckernan

director · Since 20/03/2015

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 63

Also on 28 other boards

Mr Leon James Dixon

director · Since 10/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 20 other boards

Mr Leon James Dixon

secretary · Since 30/05/2021

Also on 20 other boards

Mr David John Macklin

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Francis Gerard Mckernan

director · Since 20/03/2015

Irish · Northern Ireland · Age 63

Leon James Dixon

director · Since 10/05/2021

British · England · Age 45

Leon James Dixon

secretary · Since 30/05/2021

David John Macklin

director · Since 01/04/2025

British · England · Age 50

Former

Rutland Secretaries Limited

corporate nominee secretary · Resigned 21/03/1995

Rutland Directors Limited

corporate nominee director · Resigned 21/03/1995

Andrew Roger Allmond

secretary · Resigned 11/07/1995

Graeme Sloan St.John

secretary · Resigned 27/10/1995

Andrew Roger Allmond

secretary · Resigned 02/10/1996

Antony Dudley Hopkins

director · Resigned 30/11/1996

Michael John Newington-Wise

director · Resigned 10/07/1997

Mark Christian David Swanwick

director · Resigned 20/05/1998

Dilip Patel

secretary · Resigned 20/05/1998

Dilip Patel

director · Resigned 20/05/1998

William Robert Nixon

director · Resigned 11/06/1998

Mark Christian David Swanwick

director · Resigned 18/11/1999

Paul Rene Gourmand

director · Resigned 01/09/2003

Michael Stewart Taylor

director · Resigned 29/09/2003

Francis James Davis

director · Resigned 31/03/2012

Andrew Roger Allmond

secretary · Resigned 31/08/2012

Donald Grant Lockhart-White

secretary · Resigned 13/06/2013

Donald Grant Lockhart-White

director · Resigned 13/06/2013

Andrew Roger Allmond

secretary · Resigned 18/11/2013

Graham Austin Broomhall

director · Resigned 05/01/2015

Seamus Mulvenna

director · Resigned 20/03/2015

Mark Christopher Owen

secretary · Resigned 30/05/2021

Jacinta Frances Devine

director · Resigned 29/09/2022

Andrew Roger Allmond

director · Resigned 31/03/2023

Denis Leslie Punter

director · Resigned 01/08/2024

Mark Christopher Owen

director · Resigned 31/12/2025

Persons with Significant Control

Redbridge Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Total Produce Limited, Enterprise Way, Spalding, PE11 3YR

Reg: 4881196 · The Registrar Of Companies For England, Scotland And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Dole Baird House
2026-07-11

DOLE BAIRD HOUSE

post townLiverpool
2026-07-11

LIVERPOOL