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R Group Holdings Limited

06004309

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 21/11/2006

Previously known as

Oval (2133) Limited · until 09/01/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

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

Oval Nominees Limited

corporate nominee director · Resigned 10/01/2007

Ovalsec Limited

corporate nominee secretary · Resigned 10/01/2007

Ian Richard Scales

secretary · Resigned 03/05/2007

Francis James Davis

director · Resigned 31/03/2012

Andrew Roger Allmond

secretary · Resigned 31/08/2012

Andrew Roger Allmond

director · Resigned 31/08/2012

Rory Patrick Byrne

director · Resigned 09/05/2013

Donald Grant Lockhart-White

director · Resigned 13/06/2013

Donald Grant Lockhart-White

secretary · Resigned 13/06/2013

Andrew Roger Allmond

secretary · Resigned 18/11/2013

Seamus Mulvenna

director · Resigned 20/03/2015

Andrew Roger Allmond

director · Resigned 31/12/2015

Mark Christopher Owen

secretary · Resigned 30/05/2021

Jacinta Frances Devine

director · Resigned 29/09/2022

Denis Leslie Punter

director · Resigned 01/08/2024

Mark Christopher Owen

director · Resigned 31/12/2025

Persons with Significant Control

Tph (Uk) Ltd

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm

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

Reg: 5989477 · The Registrar Of Companies For England, Scotland And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Dole Baird House
2026-08-07

DOLE BAIRD HOUSE

post townLiverpool
2026-08-07

LIVERPOOL

officer appointedDIXON, Leon James
2026-08-07
officer appointedDIXON, Leon James
2026-08-07
officer appointedMACKLIN, David John
2026-08-07
officer appointedMCKERNAN, Francis Gerard
2026-08-07