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Oval (2143) Limited

06043778

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 08/01/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

68100
Buying and selling of own 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

Oval Nominees Limited

corporate nominee director · Resigned 29/06/2007

Ovalsec Limited

corporate nominee secretary · Resigned 29/06/2007

Francis James Davis

director · Resigned 31/03/2012

Andrew Roger Allmond

secretary · Resigned 31/08/2012

Andrew Roger Allmond

director · Resigned 31/08/2012

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

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

Dole Limited

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

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

Reg: 5953208 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Dole Baird House
2026-07-12

DOLE BAIRD HOUSE

post townLiverpool
2026-07-12

LIVERPOOL