Leicester Wholesale Fruit Market Limited(the)
Company 00869794 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew James Clarkson Director · appointed 2024
- Gary Bryan Laywood Director · appointed 2017
- Leon James Dixon Director · appointed 2024
4.6y median 2.5y
average tenure
8.8y
longest tenure
Directors past 6 years
- Gary Bryan Laywood Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Gary Bryan Laywood Director · appointed 2017
Portfolio (2)
- Andrew James Clarkson Director · appointed 2024
- Leon James Dixon Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 6Professional services 4Property 2Dormant 1Hospitality 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wholesale Fruit Centre (Bristol) Limited 1 shared director
- North East Wholesale Fruit & Vegetable Market Limited 1 shared director
- Bristol Fruit Sales (Market) Limited 1 shared director
- T & J B Produce Limited 1 shared director
- Saybest Limited 1 shared director
- Burbank Produce Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00869794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1966 |
| Address | DOLE BAIRD HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, L7 9NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Saybest Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Saybest Limited ceased 2016-04-06
25-50% voting (firm) · notified 2016-04-06
Officers (21)
- Leon James Dixon Director · appointed 2024
- Andrew James Clarkson Director · appointed 2024
- Leon Dixon Secretary · appointed 2021
- Gary Bryan Laywood Director · appointed 2017
Show 17 former officers
- Nicholas George Matthews Director · appointed 2017 · resigned 2024
- Gary Brian Laywood Director · appointed 2008 · resigned 2008
- Stephen Inglesant Secretary · appointed 2007 · resigned 2021
- Gary Lepreux Secretary · appointed 2006 · resigned 2007
- Peter James Tansley Director · appointed 2006 · resigned 2007
- Ian Douglas Cramp Director · appointed 2005 · resigned 2022
- Ian Andrew Baird Director · appointed 2003 · resigned 2006
- Gary Louis Lepreux Director · appointed 2003 · resigned 2017
- Frederick John Warner Director · appointed 1999 · resigned 2005
- David Frederick Farmer Director · appointed 1997 · resigned 1999
- David John Parkinson Secretary · appointed 1997 · resigned 2006
- Alan Robert Godwin Director · resigned 1991
- Peter Brian Kirk Director · resigned 1995
- Colin Roger Else Director · resigned 2003
- David Phillip Monk Director · resigned 1998
- Derek William Kimberley Director · resigned 1997
- Keith Dunkley Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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