NOBLE FOODS GROUP LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

NOBLE FOODS GROUP LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
NOBLE FOODS GROUP LIMITED was incorporated 18 years ago on 23/05/2006 and has the registered number: 05826545. The accounts status is GROUP and accounts are next due on 30/06/2024.

NOBLE FOODS GROUP LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WATERFRONT BUILDING, LOTUS PARK
STAINES-UPON-THAMES
TW18 3AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOBLE FOODS LIMITED (until 16/12/2010)
GOODMIX LIMITED (until 07/07/2006)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN EVERETT Nov 1971 British Director 2020-09-15 CURRENT
MR ALAN BERGIN Secretary 2021-06-24 CURRENT
MR ALAN BERGIN Jul 1973 Irish Director 2021-06-24 CURRENT
MR JOHN CHARLES PATEY Dec 1961 British Director 2019-03-28 UNTIL 2021-06-24 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2010-01-14 UNTIL 2014-09-22 RESIGNED
MICHAEL RICHARD JOHN KENT Aug 1949 British Secretary 2006-05-23 UNTIL 2006-07-31 RESIGNED
MR JOHN CHARLES PATEY Secretary 2017-09-13 UNTIL 2021-06-24 RESIGNED
MR MARK DAVID STOTT Sep 1966 British Secretary 2006-06-23 UNTIL 2010-01-14 RESIGNED
MR MARK DAVID STOTT Sep 1966 British Director 2006-06-23 UNTIL 2006-11-01 RESIGNED
MR ANDREW MICHAEL LORD Oct 1967 British Director 2008-07-17 UNTIL 2008-08-02 RESIGNED
MR PETER WILLIAM THORNTON Aug 1965 British Director 2008-07-28 UNTIL 2015-04-30 RESIGNED
MR MARK DAVID STOTT Sep 1966 British Director 2008-07-28 UNTIL 2010-01-14 RESIGNED
NICHOLAS IAN ROGERS Sep 1965 British Director 2006-06-23 UNTIL 2006-11-01 RESIGNED
MR JAMIE ROBERTS May 1974 British Director 2014-09-22 UNTIL 2017-03-31 RESIGNED
MR DAVID TROMANS Aug 1951 British Director 2006-06-23 UNTIL 2006-11-01 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2019-05-23 UNTIL 2020-05-31 RESIGNED
MR ANDREW DAVID JORET Jan 1954 British Director 2006-06-23 UNTIL 2006-11-01 RESIGNED
MR STUART JONATHAN LOWE Jun 1958 British Director 2009-08-24 UNTIL 2014-09-22 RESIGNED
MICHAEL RICHARD JOHN KENT Aug 1949 British Director 2006-05-23 UNTIL 2008-03-31 RESIGNED
MR JOHN GILDERSLEEVE Jul 1944 British Director 2017-09-13 UNTIL 2019-03-14 RESIGNED
MRS SARAH LOIS DEAN Mar 1971 British Director 2010-09-15 UNTIL 2017-09-13 RESIGNED
MR PETER DONALD DEAN Sep 1944 British Director 2006-05-23 UNTIL 2017-09-13 RESIGNED
MR ANDREW MICHAEL JAMES CRACKNELL Dec 1967 British Director 2014-01-14 UNTIL 2015-10-02 RESIGNED
MR DALE BURNETT Apr 1961 British Director 2016-07-06 UNTIL 2020-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Lois Dean 2021-12-13 3/1971 Staines-Upon-Thames   Significant influence or control as trust
Susan Jane Dean 2019-03-14 - 2021-12-13 4/1944 Tring   Herts Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
Stephen Douglas John Marshall 2019-03-14 5/1955 Tring   Herts Significant influence or control as trust
Mr Michael Richard John Kent 2016-04-06 - 2019-03-14 8/1949 Witney   Oxfordshire Ownership of shares 25 to 50 percent
Noble Foods Group Guernsey Limited 2016-04-06 - 2016-04-06 St Peter Port   Guernsey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Donald Dean 2016-04-06 9/1944 Staines-Upon-Thames   Ownership of shares 50 to 75 percent
Significant influence or control as trust

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