NOON PRODUCTS LIMITED - WARWICK


Company Profile Company Filings

Overview

NOON PRODUCTS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
NOON PRODUCTS LIMITED was incorporated 36 years ago on 17/09/1987 and has the registered number: 02166664. The accounts status is FULL and accounts are next due on 30/09/2024.

NOON PRODUCTS LIMITED - WARWICK

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SETON HOUSE
WARWICK
CV34 6DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. IVAN FERNANDES SIQUEIRA Sep 1976 Brazilian Director 2024-01-02 CURRENT
MS KAREN BEADLE Aug 1967 British Director 2022-07-21 CURRENT
MR FABIO SANDRI Jul 1971 Brazilian Director 2021-09-24 CURRENT
MR NICHOLAS JOHN ROBINSON Dec 1968 British Director 2021-09-24 CURRENT
MR MATTHEW ROBERT GALVANONI May 1972 American Director 2021-09-24 CURRENT
MR KEVIN TIMOTHY SCANNELL Feb 1977 Irish Director 2021-09-24 UNTIL 2022-09-22 RESIGNED
RUXANA KARDAR NOON British Director RESIGNED
MR CLIVE RICHARD SHARPE Jan 1957 British Director 2002-11-05 UNTIL 2005-07-29 RESIGNED
MR ANDREW RICHARD JOSEPH NIZNIK Apr 1969 British Director 2004-08-02 UNTIL 2005-07-29 RESIGNED
MR BRIAN CORNELIUS MEHIGAN Jul 1961 Irish Director 2005-07-29 UNTIL 2018-09-30 RESIGNED
MR MICHAEL GEORGE MARNEY May 1948 Director 1999-10-14 UNTIL 2003-12-31 RESIGNED
LORD GULAM KADERBHOY NOON Jan 1936 British Director RESIGNED
MS MARGUERITE LARKIN Jun 1971 Irish Director 2018-09-30 UNTIL 2021-09-24 RESIGNED
STAN MCCARTHY Sep 1957 Irish Director 2008-05-13 UNTIL 2017-10-31 RESIGNED
AKBAR SHIRAZI Mar 1940 British Secretary RESIGNED
MR ALAN RENWICK MARTIN British Secretary 1999-01-14 UNTIL 2005-07-29 RESIGNED
RONAN DEASY Secretary 2018-02-28 UNTIL 2021-09-24 RESIGNED
ROBERT PERCY WOOLFORD Jan 1946 British Director 1994-04-11 UNTIL 1997-09-01 RESIGNED
BRIAN DURRAN Irish Secretary 2005-07-29 UNTIL 2018-02-28 RESIGNED
KUMAR SHAH Aug 1965 British Director 2000-12-01 UNTIL 2005-07-29 RESIGNED
AKBAR SHIRAZI Mar 1940 British Director RESIGNED
JANE ELIZABETH SHORROCK Mar 1966 British Director 2003-12-31 UNTIL 2005-07-29 RESIGNED
MR KEITH JOHN STOTT Apr 1959 British Director 1999-01-12 UNTIL 2002-12-03 RESIGNED
ASHOK KAUL Aug 1949 British Director 1999-01-14 UNTIL 2005-07-29 RESIGNED
MRS ZEENAT ARUN HARNAL Sep 1961 British Director RESIGNED
MR TREVOR JAMES HORAN Oct 1972 Irish Director 2017-10-31 UNTIL 2021-09-24 RESIGNED
MR FLOR HEALY Apr 1962 Irish Director 2008-05-13 UNTIL 2017-10-31 RESIGNED
MR RODERICK JOHN GARLAND Dec 1952 English Director 1999-01-12 UNTIL 2002-12-03 RESIGNED
HUGH FRIEL Jul 1944 Irish Director 2005-07-29 UNTIL 2008-05-13 RESIGNED
DAVID CHARLES FLOWER Dec 1969 British Director 2004-02-16 UNTIL 2005-07-29 RESIGNED
MR JOHN GERALD DUFFY Jan 1965 British Director 2003-04-07 UNTIL 2005-07-29 RESIGNED
MR RONAN DEASY Dec 1964 Irish Director 2017-10-31 UNTIL 2021-09-24 RESIGNED
DENIS CREGAN Mar 1946 Irish Director 2005-07-29 UNTIL 2008-05-13 RESIGNED
NIZAR CHALLAWALLA Nov 1965 British Director 1999-01-14 UNTIL 2005-07-29 RESIGNED
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 2002-11-05 UNTIL 2005-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onix Investments Uk Ltd 2021-09-25 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Noon Group Limited 2016-04-06 - 2021-09-24 Surrey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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