Dole UK Limited
Company 02208873 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.
2 directors on the board
- David John Macklin Director · appointed 2025
- Francis Gerard Mc Kernan Director · appointed 2015
6.3y median 6.3y
average tenure
11.3y
longest tenure
Directors past 6 years
- Francis Gerard Mc Kernan Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- David John Macklin Director · appointed 2025
- Francis Gerard Mc Kernan Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Mark Christopher Owen Director · appointed 2013 · resigned 2025
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 12Professional services 8Property 3Dormant 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.
Related organisations
- Bristol Fruit Sales (Market) Limited 2 shared directors
- Total Produce Holdings (UK) Limited 2 shared directors
- TPH (UK) Limited 2 shared directors
Connected through a shared director
- T & J B Produce Limited 1 shared director
- Saybest Limited 1 shared director
- Redbridge Produce & Flowers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02208873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1987 |
| 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)
46310 - Wholesale of fruit and vegetables
Owned by (1) 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
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Total Berry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Four Seasons Harvest Limited
75-100% shares, 75-100% voting · notified 2019-06-07 - Avofresh LTD
25-50% shares, 50-75% voting · notified 2023-12-13
Officers (17)
- David John Macklin Director · appointed 2025
- Leon James Dixon Secretary · appointed 2021
- Francis Gerard Mc Kernan Director · appointed 2015
Show 14 former officers
- Mark Christopher Owen Director · appointed 2013 · resigned 2025
- Mark Christopher Owen Secretary · appointed 2013 · resigned 2021
- Donald Grant Lockhart- White Secretary · appointed 2012 · resigned 2013
- Graham Austin Broomhall Director · appointed 2007 · resigned 2015
- Francis James Davis Director · appointed 2007 · resigned 2012
- Seamus Mulvenna Director · appointed 2007 · resigned 2015
- Andrew Roger Allmond Secretary · appointed 1996 · resigned 2015
- Denis Leslie Punter Director · appointed 1996 · resigned 2024
- Michael John Newington-Wise Director · appointed 1996 · resigned 1997
- William Robert Nixon Director · appointed 1994 · resigned 1996
- Neil John Kennedy Director · appointed 1994 · resigned 1996
- Dilip Patel Secretary · appointed 1992 · resigned 1998
- Mark Christian David Swanwick Director · resigned 1998
- Leonie Jayne Howe Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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