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Company · Liverpool

The Leicester Wholesale Fruit Market Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Leicester Wholesale Fruit Market Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Nicholas George Matthews 2017-2024 Director View profile
  2. Gary Brian Laywood 2008-2008 Director View profile
  3. Peter James Tansley 2006-2007 Director View profile
  4. Ian Douglas Cramp 2005-2022 Director View profile
  5. Ian Andrew Baird 2003-2006 Director View profile
  6. Gary Louis Lepreux 2003-2017 Director View profile
  7. Frederick John Warner 1999-2005 Director View profile
  8. David Frederick Farmer 1997-1999 Director View profile
  9. Alan Robert Godwin 1991 Director View profile
  10. Peter Brian Kirk 1995 Director View profile
  11. Colin Roger Else 2003 Director View profile
  12. David Phillip Monk 1998 Director View profile
  13. Derek William Kimberley 1997 Director View profile
  14. Stephen Inglesant 2007-2021 Secretary View profile
  15. Gary Lepreux 2006-2007 Secretary View profile
  16. David John Parkinson 1997-2006 Secretary View profile
  17. Keith Dunkley 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
26/01/1966
Registered office
Liverpool

Ownership

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

Group

  1. The Leicester Wholesale Fruit Market Limited is controlled by Saybest Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Saybest Limited is controlled by Redbridge Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Redbridge Holdings Limited is controlled by R Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. R Group Holdings Limited is controlled by TPH (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TPH (UK) Limited.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£63,529
Total assets
£148,731
Cash
£49,104
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

4.6y median 2.5y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00869794
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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