R GROUP HOLDINGS LIMITED

Overview

Company Name	R GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06004309
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2006

Summary

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

What is the purpose of R GROUP HOLDINGS LIMITED?

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

Where is R GROUP HOLDINGS 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 R GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (2133) LIMITED	Nov 21, 2006	Nov 21, 2006

What are the latest accounts for R GROUP HOLDINGS 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 R GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for R GROUP HOLDINGS LIMITED?

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

Dec 04, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Apr 01, 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

Dec 02, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

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

Dec 05, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 21, 2022 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 10, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	21 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

Jan 12, 2021	Amended full accounts made up to Dec 31, 2019	20 pages	AAMD

Dec 08, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

View All Filings

Who are the officers of R GROUP HOLDINGS 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				284144310001
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		179492320001
ALLMOND, Andrew Roger Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	May 03, 2007	Aug 31, 2012	Secretary	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce 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		171812480001
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		183583290001
SCALES, Ian Richard 9 Melton Road Wymondham NR18 0DA Norfolk	Jan 10, 2007	May 03, 2007	Secretary	9 Melton Road Wymondham NR18 0DA Norfolk		British		117644930001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Nov 21, 2006	Jan 10, 2007	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ALLMOND, Andrew Roger Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Jun 13, 2013	Dec 31, 2015	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	England	British	1944-1	45297300002
ALLMOND, Andrew Roger Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	May 22, 2008	Aug 31, 2012	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	England	British	1944-1	45297300001
BYRNE, Rory Patrick Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Jan 10, 2007	May 09, 2013	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Spain	Irish	1960-4	110294690004
DAVIS, Francis James Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Jan 10, 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	May 16, 2012	Sep 29, 2022	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Ireland	Irish	1972-9	169880050001
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 10, 2007	Mar 20, 2015	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Northern Ireland	Irish	1953-9	49195610001
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
PUNTER, Denis Leslie Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	May 22, 2008	Aug 01, 2024	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	England	British	1953-12	27813770008
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Nov 21, 2006	Jan 10, 2007	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tph (Uk) Ltd

Apr 06, 2016

Enterprise Way

Pinchbeck

PE11 3YR Spalding

Total Produce Limited

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England, Scotland And Wales
Registration Number	5989477

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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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