Company · Liverpool
T & J Barnes Limited
Wholesale of fruit and vegetables
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Mark Christopher Owen 2013-2025 View profile
- Mark Robert Player 2013-2018 View profile
- Ian Donald Waller 2013-2018 View profile
- Timothy Stuart Barnes 2008-2014 View profile
- Seamus Mulvenna 2008-2013 View profile
- John Woodley Barnes 2008-2014 View profile
- Denis Leslie Punter 2008-2013 View profile
- Mark Christopher Owen 2013-2021 View profile
- Donald Grant Lockhart- White 2012-2013 View profile
- Andrew Roger Allmond 2008-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of fruit and vegetables
- Incorporated
- 20/03/2008
- Registered office
- Liverpool
- Previous names
- Oval (2190) Limited (until 19/06/2008)
Ownership
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
Group
- T & J Barnes Limited
is controlled by Dole Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dole Limited
is controlled by Total Produce Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Total Produce Holdings (UK) Limited
is controlled by TPH (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by TPH (UK) Limited.
26 other companies in this group
- 01859840
- Bristol Fruit Sales (Market) Limited
- Planet Produce Limited
- Total Produce Pension Scheme Trustees Limited
- North Down (Belfast) Limited
- Dole Belfast Limited
- Dole UK Limited
- Redbridge Produce & Flowers Limited
- Oval (2143) Limited
- NI045679
- Dole Limited
- Sighthill Limited
- GET Fresh (N.I.) Limited
- The Leicester Wholesale Fruit Market Limited
- Avofresh LTD
- Total Produce Holdings (UK) Limited
- Redeva Limited
- Four Seasons Harvest Limited
- T & J B Produce Limited
- Francis Nicholls Pension Scheme Trustee Limited
- R Group Holdings Limited
- Provenance Partners Limited
- Saybest Limited
- Redbridge Holdings Limited
- Total Berry Limited
- TPH (UK) Limited
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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06540738
- 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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