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Provenance Partners Limited

07466378

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Liverpool Innovation Park C/O Total Produce, 1st Floor Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, L7 9NJ
Incorporated 10/12/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Umang Patel

director · Since 27/08/2020

COMPANY DIRECTOR

KENYAN · KENYA · Age 53

Mr Bharatkumar Raojibhai Patel

director · Since 27/08/2020

COMPANY DIRECTOR

KENYAN · KENYA · Age 67

Mr David John Macklin

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Mr Francis Gerard Mckernan

director · Since 01/07/2025

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 63

Also on 28 other boards

Bharatkumar Raojibhai Patel

director · Since 27/08/2020

Kenyan · Kenya · Age 67

Umang Patel

director · Since 27/08/2020

Kenyan · Kenya · Age 53

David John Macklin

director · Since 01/04/2025

British · England · Age 50

Francis Gerard Mckernan

director · Since 01/07/2025

Irish · Northern Ireland · Age 63

Former

Umang Patel

director · Resigned 26/11/2012

Bharat Patel

director · Resigned 26/11/2012

James Cartwright

director · Resigned 26/11/2012

John Michael Ross Mcmillan

director · Resigned 26/11/2012

Andrew Efstathios Spyropoulos

director · Resigned 13/12/2013

Andrew Jones

director · Resigned 13/12/2013

Robert Saul Levison

director · Resigned 13/12/2013

Andrew Efstathios Spyropoulos

secretary · Resigned 13/12/2013

Robbin Mary Johnson

director · Resigned 13/12/2013

Andrew Roger Allmond

director · Resigned 16/11/2015

Colin Malcolm Williamson

director · Resigned 27/08/2020

David Michael Johnson

director · Resigned 27/08/2020

Denis Leslie Punter

director · Resigned 01/04/2025

Mark Christopher Owen

director · Resigned 01/07/2025

Persons with Significant Control

Dole Limited

25–50% shares
25–50% votes

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

Reg: 05953208 · England & Wales · Uk Limited Company

Notified 06/04/2016

Former PSCs

Mr Mayur Suryakant Vithalbhai Patel

Ceased 19/12/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 23/11/2011Registered 30/11/2011

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Liverpool Innovation Park C/O Total Produce, 1st Floor Baird House
2026-07-13

LIVERPOOL INNOVATION PARK C/O TOTAL PRODUCE, 1ST FLOOR BAIRD HOUSE

post townLiverpool
2026-07-13

LIVERPOOL