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T & J Barnes Limited

06540738

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 20/03/2008

Previously known as

Oval (2190) Limited · until 19/06/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

46310
Wholesale of fruit and vegetables

Officers

Mr Francis Gerard Mckernan

director · Since 20/12/2018

MANAGING 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 44

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 20/12/2018

Irish · Northern Ireland · Age 63

Leon James Dixon

director · Since 10/05/2021

British · England · Age 44

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 31/07/2008

Ovalsec Limited

corporate nominee secretary · Resigned 31/07/2008

Andrew Roger Allmond

secretary · Resigned 31/08/2012

Seamus Mulvenna

director · Resigned 25/01/2013

Denis Leslie Punter

director · Resigned 25/01/2013

Donald Grant Lockhart White

secretary · Resigned 13/06/2013

Andrew Roger Allmond

secretary · Resigned 18/11/2013

John Woodley Barnes

director · Resigned 06/03/2014

Timothy Stuart Barnes

director · Resigned 06/03/2014

Andrew Roger Allmond

director · Resigned 31/12/2015

Mark Robert Player

director · Resigned 12/12/2018

Ian Donald Waller

director · Resigned 22/12/2018

Mark Christopher Owen

secretary · Resigned 30/05/2021

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, Scotland And Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointedMCKERNAN, Francis Gerard
2026-06-11
officer appointedDIXON, Leon James
2026-06-11
officer appointedDIXON, Leon James
2026-06-11
officer appointedMACKLIN, David John
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Dole Baird House
2026-06-11

DOLE BAIRD HOUSE

post townLiverpool
2026-06-11

LIVERPOOL