TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED

Overview

Company Name	TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06012770
Jurisdiction	England/Wales
Date of Creation	Nov 29, 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 TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is TOTAL PRODUCE PENSION SCHEME TRUSTEES 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 TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
PIMCO 2581 LIMITED	Nov 29, 2006	Nov 29, 2006

What are the latest accounts for TOTAL PRODUCE PENSION SCHEME TRUSTEES 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 TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2025

Confirmation statement made on Nov 29, 2025 with updates

4 pages

CS01

Sep 08, 2025

Accounts for a dormant company made up to Dec 31, 2024

1 pages

Apr 25, 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 Apr 25, 2025

1 pages

AD01

Dec 13, 2024

Confirmation statement made on Nov 29, 2024 with no updates

3 pages

CS01

Dec 13, 2024

Change of details for Total Produce Limited as a person with significant control on Oct 18, 2022

2 pages

PSC05

Aug 25, 2024

Accounts for a dormant company made up to Dec 31, 2023

1 pages

Dec 05, 2023

Confirmation statement made on Nov 29, 2023 with no updates

3 pages

CS01

Oct 05, 2023

Accounts for a dormant company made up to Dec 31, 2022

1 pages

Apr 03, 2023

Appointment of Mr Leon James Dixon as a secretary on Apr 01, 2023

2 pages

AP03

Apr 03, 2023

Termination of appointment of Andrew Roger Allmond as a secretary on Mar 31, 2023

1 pages

TM02

Apr 03, 2023

Termination of appointment of Andrew Roger Allmond as a director on Mar 31, 2023

1 pages

TM01

Dec 13, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Dec 13, 2022

Appointment of Mr Frank Davis as a director on Nov 25, 2022

2 pages

AP01

Nov 25, 2022

Termination of appointment of Jacinta Frances Devine as a director on Sep 29, 2022

1 pages

TM01

Sep 09, 2022

Accounts for a dormant company made up to Dec 31, 2021

1 pages

May 25, 2022

Memorandum and Articles of Association

27 pages

May 25, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 13, 2021

Confirmation statement made on Nov 29, 2021 with no updates

3 pages

CS01

Sep 29, 2021

Accounts for a dormant company made up to Dec 31, 2020

1 pages

Dec 08, 2020

Confirmation statement made on Nov 29, 2020 with no updates

3 pages

CS01

Sep 24, 2020

Accounts for a dormant company made up to Dec 31, 2019

1 pages

Jul 13, 2020

Appointment of Mr Leon James Dixon as a director on Jun 25, 2020

2 pages

AP01

Mar 13, 2020

Appointment of Ms Jacinta Frances Devine as a director on Feb 25, 2020

2 pages

AP01

Mar 13, 2020

Termination of appointment of John Francis Gernon as a director on Feb 25, 2020

1 pages

TM01

Dec 06, 2019

Confirmation statement made on Nov 29, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DIXON, Leon James

Apr 01, 2023

Secretary

Baird House

Liverpool Innovation Park

L7 9NJ Liverpool

Dole

United Kingdom

307455490001

BLACKBURN, Tony

Dec 07, 2006

Director

Baird House

Liverpool Innovation Park

L7 9NJ Liverpool

Dole

United Kingdom

England

British

1966-11

117824740001

DAVIS, Frank

Nov 25, 2022

Director

Baird House

Liverpool Innovation Park

L7 9NJ Liverpool

Dole

United Kingdom

Ireland

Irish

1960-1

303257120001

DIXON, Leon James

Jun 25, 2020

Director

Edge Lane

Fairfield

L7 9NJ Liverpool

Liverpool Innovation Park

England

British

1981-7

271894870001

KEY, Michael John

Dec 07, 2006

Director

Baird House

Liverpool Innovation Park

L7 9NJ Liverpool

Dole

United Kingdom

England

British

1947-11

29919890002

ROBERTSON, Greig

Dec 07, 2006

Director

Baird House

Liverpool Innovation Park

L7 9NJ Liverpool

Dole

United Kingdom

Scotland

British

1949-1

279750002

ALLMOND, Andrew Roger

Dec 16, 2009

Mar 31, 2023

Secretary

Enterprise Way

Pinchbeck

PE11 3YR Spalding

Total Produce

Lincolnshire

United Kingdom

148656830001

ROBERTSON, Greig

Dec 07, 2006

Dec 16, 2009

Secretary

121 Redford Road

EH13 0AS Edinburgh

British

279750002

PINSENT MASONS SECRETARIAL LIMITED

Nov 29, 2006

Dec 07, 2006

Secretary

1 Park Row

LS1 5AB Leeds

West Yorkshire

76579530001

ALLMOND, Andrew Roger

Jan 14, 2013

Mar 31, 2023

Director

Enterprise Way

Pinchbeck

PE11 3YR Spalding

Total Produce

Lincolnshire

United Kingdom

England

British

1944-1

45297300001

DAVIS, Francis James

Dec 07, 2006

Jan 14, 2013

Director

Enterprise Way

Pinchbeck

PE11 3YR Spalding

Total Produce

Lincolnshire

United Kingdom

Ireland

Irish

1960-1

61943550002

DEVINE, Jacinta Frances

Feb 25, 2020

Sep 29, 2022

Director

Enterprise Way

Pinchbeck

PE11 3YR Spalding

Total Produce

Lincolnshire

Ireland

Irish

1972-9

169880050001

GERNON, John Francis

Nov 12, 2009

Feb 25, 2020

Director

Enterprise Way

Pinchbeck

PE11 3YR Spalding

Total Produce

Lincolnshire

United Kingdom

Ireland

Irish

1953-7

152174940001

MCCANN, Carl Patrick

Dec 07, 2006

Sep 18, 2012

Director

Enterprise Way

Pinchbeck

PE11 3YR Spalding

Total Produce

Lincolnshire

United Kingdom

Northern Ireland

Irish

1953-5

56143380001

H R TRUSTEES LIMITED

May 01, 2008

Jan 25, 2018

Director

Russell Way

RH10 1UH Crawley

Sutherland House

West Sussex

United Kingdom

Identification Type	European Economic Area
Registration Number	.

131253790001

PINSENT MASONS DIRECTOR LIMITED

Nov 29, 2006

Dec 07, 2006

Director

1 Park Row

LS1 5AB Leeds

West Yorkshire

76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dole Limited

Apr 06, 2016

Enterprise Way

Pinchbeck

PE11 3YR Spalding

Total Produce

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England, Scotland And Wales
Registration Number	5953208

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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