NOBLE FOODS HOLDINGS LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

NOBLE FOODS HOLDINGS LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
NOBLE FOODS HOLDINGS LIMITED was incorporated 27 years ago on 11/11/1996 and has the registered number: 03276116. The accounts status is FULL and accounts are next due on 30/06/2024.

NOBLE FOODS HOLDINGS 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:
DEANS FOOD GROUP LTD (until 16/12/2010)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN BERGIN Secretary 2021-06-24 CURRENT
MR DUNCAN EVERETT Nov 1971 British Director 2020-09-15 CURRENT
MR ALAN BERGIN Jul 1973 Irish Director 2021-06-24 CURRENT
MR MARK DAVID STOTT Sep 1966 British Director 2008-06-18 UNTIL 2010-01-14 RESIGNED
MR JOHN CHARLES PATEY Secretary 2017-09-13 UNTIL 2021-06-24 RESIGNED
MK COMPANY SECRETARIES LIMITED Nominee Secretary 1996-11-11 UNTIL 2006-05-23 RESIGNED
MK COMPANY SECRETARIES LIMITED Nominee Director 1996-11-11 UNTIL 1997-01-27 RESIGNED
MK COMPANY DIRECTORS LIMITED Feb 1990 Nominee Director 1996-11-11 UNTIL 1997-01-27 RESIGNED
MR DAVID TROMANS Aug 1951 British Director 1997-01-27 UNTIL 2007-06-21 RESIGNED
MR PETER WILLIAM THORNTON Aug 1965 British Director 2008-07-17 UNTIL 2014-01-14 RESIGNED
MR STUART JONATHAN LOWE Jun 1958 British Director 2009-08-24 UNTIL 2014-09-22 RESIGNED
MR JAMIE ROBERTS May 1974 British Director 2014-09-22 UNTIL 2017-03-31 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2006-05-23 UNTIL 2014-09-22 RESIGNED
MICHAEL EDWARD DONEGAN Mar 1947 British Director 1999-01-21 UNTIL 2007-12-31 RESIGNED
MICHAEL RICHARD JOHN KENT Aug 1949 British Director 2006-11-07 UNTIL 2008-03-28 RESIGNED
MRS SARAH LOIS DEAN Mar 1971 British Director 2005-12-13 UNTIL 2010-09-15 RESIGNED
MR PETER DONALD DEAN Sep 1944 British Director 1997-01-27 UNTIL 2010-09-15 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
MR CHRISTOPHER STEVEN WILLCOX Nov 1945 British Director 1997-01-27 UNTIL 2005-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble Foods Group Limited 2016-04-06 Witney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED BRISTOL, Active FULL 64209 - Activities of other holding companies n.e.c.
RENSOW PATISSERIE LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 99999 - Dormant Company
DEANS FOODS LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
ROLLOVER LIMITED WARWICK ENGLAND Active FULL 56290 - Other food services
DEANS FARM TRING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WOT-A-PULLET LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
DELL FOODS (CHILLED PRODUCTS) LTD HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
GOLDENLAY FOODS LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
NOBLE FOODS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
DAYLAY FOODS LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
THE BODYCHEF LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
RENSOW LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 99999 - Dormant Company
GU LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 99999 - Dormant Company
NOBLE FOODS GROUP LIMITED STAINES-UPON-THAMES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROLLOVER HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 56290 - Other food services
ROLLOVER GROUP LIMITED BRISTOL UNITED KINGDOM Active FULL 56290 - Other food services
ADDO FOOD GROUP LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
WALRUS REAL ESTATES LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 41100 - Development of building projects
H.D. HARDIE & COMPANY LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THERAKOS (UK), LTD STAINES-UPON-THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NOBLE FOODS INTERNATIONAL LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
VEIKSME TECH LIMITED THE CAUSEWAY UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
MALLINCKRODT PHARMACEUTICALS LIMITED STAINES UPON THAMES UNITED KINGDOM Active FULL 70100 - Activities of head offices
IFS ULTIMO LTD STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SUCAMPO INTERNATIONAL HOLDINGS LIMITED SURREY UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SUSE GROUP UK LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HI PEAK ORGANIC FOOD LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
SUSE GROUP INTERNATIONAL HOLDINGS LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MALLINCKRODT UK FINANCE LLP STAINES UPON THAMES ENGLAND Active FULL None Supplied