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Tph (Uk) Limited
05989477
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
DOLE BAIRD HOUSE, LIVERPOOL, L7 9NJ
Incorporated 06/11/2006
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
70100
Activities of head officesOfficers
Francis Gerard Mc Kernan
director · Since 20/03/2015
COMPANY DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 63
Also on 13 other boards
Mr Leon James Dixon
director · Since 10/05/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
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
Persons with Significant Control
Dole Plc
75–100% shares
75–100% votes
Appoint directors
29, North Anne Street, Dublin
Reg: 606201 · New York Stock Exchange · Public Limited Company
Notified 29/07/2021
Former PSCs
Total Produce Plc
Ceased 29/07/2021
Charges2 outstanding
Charge
outstanding
COÖPERATIEVE RABOBANK U.A., NEW YORK BRANCH
Created 01/05/2025Registered 09/05/2025
Charge
outstanding
COÖPERATIEVE RABOBANK U.A., NEW YORK BRANCH AS COLLATERAL AGENT
Created 03/08/2021Registered 05/08/2021