T & J Barnes Limited
Company 06540738 Active
Connected board network
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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
- Francis Gerard Mckernan Director · appointed 2018
- David John Macklin Director · appointed 2025
Directors past 6 years
- Francis Gerard Mckernan Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Francis Gerard Mckernan Director · appointed 2018
- David John Macklin Director · appointed 2025
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.
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
- T & J B Produce Limited 2 shared directors
- Saybest Limited 2 shared directors
- Redbridge Produce & Flowers Limited 2 shared directors
- Burbank Produce Limited 2 shared directors
- Redeva Limited 2 shared directors
- Redbridge Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06540738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2008 |
| 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)
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.
- Dole Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- T & J B Produce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- David John Macklin Director · appointed 2025
- Leon James Dixon Secretary · appointed 2021
- Francis Gerard Mckernan Director · appointed 2018
Show 10 former officers
- Mark Christopher Owen Director · appointed 2013 · resigned 2025
- Mark Christopher Owen Secretary · appointed 2013 · resigned 2021
- Mark Robert Player Director · appointed 2013 · resigned 2018
- Ian Donald Waller Director · appointed 2013 · resigned 2018
- Donald Grant Lockhart- White Secretary · appointed 2012 · resigned 2013
- Timothy Stuart Barnes Director · appointed 2008 · resigned 2014
- Seamus Mulvenna Director · appointed 2008 · resigned 2013
- Andrew Roger Allmond Secretary · appointed 2008 · resigned 2015
- John Woodley Barnes Director · appointed 2008 · resigned 2014
- Denis Leslie Punter Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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