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Who leads it
Previous officers 6
- Paul Brien 2013-2024 View profile
- Jacinta Frances Devine 2009-2013 View profile
- Eugene Joseph Caulfield 1999-2005 View profile
- Stephen Mc Adam 1952-2008 View profile
- Paul Brien 2017-2024 View profile
- Jane Mcguigan 2003-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/1952
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.
- Total Produce Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Dole Belfast 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 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
- T & J Barnes 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.
4 directors on the board
- Francis Gerard Mc Kernan Director · appointed 2005
- Eamon Shiels Director · appointed 2007
- Brian Doyle Director · appointed 2007
- Des Mccoy Director · appointed 2015
Directors past 6 years
- Francis Gerard Mc Kernan Director · appointed 2005
- Eamon Shiels Director · appointed 2007
- Brian Doyle Director · appointed 2007
- Des Mccoy Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Francis Gerard Mc Kernan Director · appointed 2005
- Eamon Shiels Director · appointed 2007
- Brian Doyle Director · appointed 2007
- Des Mccoy Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI003151
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data