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Sighthill Limited

05994476

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 10/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

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

Seamus Mulvenna

director · Resigned 20/03/2015

Andrew Roger Allmond

director · Resigned 31/12/2015

Mark Christopher Owen

secretary · Resigned 30/05/2021

Denis Leslie Punter

director · Resigned 01/08/2024

Mark Christopher Owen

director · Resigned 31/12/2025

Persons with Significant Control

Total Produce Holdings (Uk) Limited

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

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

Reg: 5900849 · The Registrar Of Companies For England, Scotland And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Dole Baird House
2026-06-29

DOLE BAIRD HOUSE

post townLiverpool
2026-06-29

LIVERPOOL