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 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.
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)
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 |