SAYBEST LIMITED

Overview

Company Name	SAYBEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03024623
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAYBEST LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SAYBEST LIMITED located?

Registered Office Address	Dole Baird House Liverpool Innovation Park L7 9NJ Liverpool United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SAYBEST LIMITED?

Previous Company Names
Company Name	From	Until
REDBRIDGE HOLDINGS LIMITED	Oct 03, 1996	Oct 03, 1996
FRANCIS NICHOLLS GROUP LIMITED	May 16, 1995	May 16, 1995
SAYBEST LIMITED	Feb 21, 1995	Feb 21, 1995

What are the latest accounts for SAYBEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SAYBEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for SAYBEST LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Confirmation statement made on Feb 19, 2026 with no updates	3 pages	CS01

Jan 13, 2026	Termination of appointment of Mark Christopher Owen as a director on Dec 31, 2025	1 pages	TM01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Apr 04, 2025	Appointment of Mr David John Macklin as a director on Apr 01, 2025	2 pages	AP01

Mar 28, 2025	Registered office address changed from Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to Dole Baird House Liverpool Innovation Park Liverpool L7 9NJ on Mar 28, 2025	1 pages	AD01

Mar 05, 2025	Confirmation statement made on Feb 19, 2025 with updates	4 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Aug 14, 2024	Termination of appointment of Denis Leslie Punter as a director on Aug 01, 2024	1 pages	TM01

Apr 11, 2024	Confirmation statement made on Feb 19, 2024 with updates	4 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Apr 03, 2023	Termination of appointment of Andrew Roger Allmond as a director on Mar 31, 2023	1 pages	TM01

Mar 03, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Termination of appointment of Jacinta Frances Devine as a director on Sep 29, 2022	1 pages	TM01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jun 11, 2021	Appointment of Mr Leon James Dixon as a secretary on May 30, 2021	2 pages	AP03

Jun 11, 2021	Termination of appointment of Mark Christopher Owen as a secretary on May 30, 2021	1 pages	TM02

May 20, 2021	Appointment of Mr Leon James Dixon as a director on May 10, 2021	2 pages	AP01

Feb 22, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

View All Filings

Who are the officers of SAYBEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXON, Leon James Baird House Liverpool Innovation Park L7 9NJ Liverpool Dole United Kingdom	May 30, 2021		Secretary	Baird House Liverpool Innovation Park L7 9NJ Liverpool Dole United Kingdom				284144340001
DIXON, Leon James Baird House Liverpool Innovation Park L7 9NJ Liverpool Dole United Kingdom	May 10, 2021		Director	Baird House Liverpool Innovation Park L7 9NJ Liverpool Dole United Kingdom	England	British	1981-7	283399820001
MACKLIN, David John Baird House Liverpool Innovation Park L7 9NJ Liverpool Dole United Kingdom	Apr 01, 2025		Director	Baird House Liverpool Innovation Park L7 9NJ Liverpool Dole United Kingdom	England	British	1976-4	308320670001
MCKERNAN, Francis Gerard 231 City Business Park Dunmurry BT17 9HY Belfast Total Produce Northern Ireland	Mar 20, 2015		Director	231 City Business Park Dunmurry BT17 9HY Belfast Total Produce Northern Ireland	Northern Ireland	Irish	1962-12	144960920001
ALLMOND, Andrew Roger Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Jun 13, 2013	Nov 18, 2013	Secretary	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire		British		179492560001
ALLMOND, Andrew Roger Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	May 20, 1998	Aug 31, 2012	Secretary	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire		British		45297300001
ALLMOND, Andrew Roger 106 St Thomas Road PE11 2YP Spalding Lincolnshire	Oct 27, 1995	Oct 02, 1996	Secretary	106 St Thomas Road PE11 2YP Spalding Lincolnshire		British		45297300001
ALLMOND, Andrew Roger 106 St Thomas Road PE11 2YP Spalding Lincolnshire	Mar 21, 1995	Jul 11, 1995	Secretary	106 St Thomas Road PE11 2YP Spalding Lincolnshire		British		45297300001
LOCKHART-WHITE, Donald Grant Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Aug 28, 2012	Jun 13, 2013	Secretary	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England		British		171812100001
OWEN, Mark Christopher Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Nov 18, 2013	May 30, 2021	Secretary	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England		British		183583670001
PATEL, Dilip 21 White Beam Way KT20 5DL Tadworth Surrey	Oct 02, 1996	May 20, 1998	Secretary	21 White Beam Way KT20 5DL Tadworth Surrey		British		49864180001
ST.JOHN, Graeme Sloan 59 Campbell Street ML2 8HU Wishaw Lanarkshire	Jul 11, 1995	Oct 27, 1995	Secretary	59 Campbell Street ML2 8HU Wishaw Lanarkshire		British		1302770001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Feb 21, 1995	Mar 21, 1995	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				900005290001
ALLMOND, Andrew Roger Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Mar 21, 1995	Mar 31, 2023	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	England	British	1944-1	45297300002
BROOMHALL, Graham Austin Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	May 23, 2007	Jan 05, 2015	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	England	British	1941-9	8037200001
DAVIS, Francis James Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Jan 11, 2007	Mar 31, 2012	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Ireland	Irish	1960-1	61943550002
DEVINE, Jacinta Frances Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Aug 28, 2012	Sep 29, 2022	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Roi	Irish	1972-9	172184550001
GOURMAND, Paul Rene Gatehouse Cottage Kiln Down TN17 1HL Goudhurst Kent	Feb 24, 1997	Sep 01, 2003	Director	Gatehouse Cottage Kiln Down TN17 1HL Goudhurst Kent		British	1937-6	31605060001
HOPKINS, Antony Dudley 2 Parsons Mead KT8 9DT East Molesey Surrey	Dec 01, 1995	Nov 30, 1996	Director	2 Parsons Mead KT8 9DT East Molesey Surrey		British	1943-11	5863900001
LOCKHART-WHITE, Donald Grant Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Aug 28, 2012	Jun 13, 2013	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	England	British	1960-5	171803740001
MULVENNA, Seamus Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Jan 11, 2007	Mar 20, 2015	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Northern Ireland	Irish	1953-9	49195610001
NEWINGTON-WISE, Michael John 3 The Retreat High Street Maxey PE6 9ET Peterborough	Apr 12, 1995	Jul 10, 1997	Director	3 The Retreat High Street Maxey PE6 9ET Peterborough		British	1945-11	43085600001
NIXON, William Robert 133 Springfield Park PA5 8JT Johnstone Renfrewshire	Oct 03, 1996	Jun 11, 1998	Director	133 Springfield Park PA5 8JT Johnstone Renfrewshire		British	1963-4	12017090001
OWEN, Mark Christopher Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Nov 18, 2013	Dec 31, 2025	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	England	British	1965-10	131616900001
PATEL, Dilip 21 White Beam Way KT20 5DL Tadworth Surrey	Oct 02, 1996	May 20, 1998	Director	21 White Beam Way KT20 5DL Tadworth Surrey	United Kingdom	British	1961-2	49864180001
PUNTER, Denis Leslie Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Mar 21, 1995	Aug 01, 2024	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	England	British	1953-12	27813770008
SWANWICK, Mark Christian David 29 Ulster Court The Albany Albany Park Road KT2 5SS Kingston Upon Thames Surrey	Jul 21, 1998	Nov 18, 1999	Director	29 Ulster Court The Albany Albany Park Road KT2 5SS Kingston Upon Thames Surrey		British	1953-8	45157680001
SWANWICK, Mark Christian David 29 Ulster Court The Albany Albany Park Road KT2 5SS Kingston Upon Thames Surrey	Oct 02, 1996	May 20, 1998	Director	29 Ulster Court The Albany Albany Park Road KT2 5SS Kingston Upon Thames Surrey		British	1953-8	45157680001
TAYLOR, Michael Stewart Cedar Corner 18 Forest Ridge BR2 6EQ Keston Kent	Jul 15, 1999	Sep 29, 2003	Director	Cedar Corner 18 Forest Ridge BR2 6EQ Keston Kent		British	1938-7	64718350001
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Feb 21, 1995	Mar 21, 1995	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham				900005280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAYBEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redbridge Holdings Limited

Apr 06, 2016

Enterprise Way

Pinchbeck

PE11 3YR Spalding

Total Produce Limited

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Compaines Act 2006
Place Registered	The Registrar Of Companies For England, Scotland And Wales
Registration Number	4881196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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