NOBLE FOODS LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

NOBLE FOODS LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
NOBLE FOODS LIMITED was incorporated 25 years ago on 22/09/1998 and has the registered number: 03636168. The accounts status is FULL and accounts are next due on 30/06/2024.

NOBLE FOODS LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
46390 - Non-specialised wholesale of food, beverages and tobacco

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 FOODS LIMITED (until 16/12/2010)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

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 JOHN CHARLES PATEY Dec 1961 British Director 2019-03-28 UNTIL 2021-06-24 RESIGNED
MR JOHN CHARLES PATEY Secretary 2017-09-13 UNTIL 2021-06-24 RESIGNED
MR COLIN ARTHUR WRIGHT Aug 1946 British Secretary 2001-04-06 UNTIL 2006-08-31 RESIGNED
MK COMPANY DIRECTORS LIMITED Feb 1990 Nominee Director 1998-09-22 UNTIL 1998-11-06 RESIGNED
MK COMPANY SECRETARIES LIMITED Nominee Secretary 1998-09-22 UNTIL 2006-05-23 RESIGNED
WILLIAM JAN WILSON Aug 1949 British Director 2000-03-27 UNTIL 2001-04-06 RESIGNED
MR CHRISTOPHER STEVEN WILLCOX Nov 1945 British Director 1998-11-06 UNTIL 2005-12-13 RESIGNED
MR ANDREW MICHAEL LORD Oct 1967 British Director 2008-07-17 UNTIL 2008-08-02 RESIGNED
BARRY JOHN VIGUS Nov 1951 British Director 2000-03-27 UNTIL 2010-09-15 RESIGNED
MR DAVID TROMANS Aug 1951 British Director 1998-11-06 UNTIL 2007-06-21 RESIGNED
MR PETER WILLIAM THORNTON Aug 1965 British Director 2008-07-17 UNTIL 2014-01-14 RESIGNED
MR MARK DAVID STOTT Sep 1966 British Director 2005-12-13 UNTIL 2010-01-14 RESIGNED
ALAN FRANKLYN SHAMASH Apr 1945 British Director 1999-10-04 UNTIL 2009-11-18 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
MR STUART JONATHAN LOWE Jun 1958 British Director 2009-08-24 UNTIL 2014-09-22 RESIGNED
MR ANDREW DAVID JORET Jan 1954 British Director 2000-03-27 UNTIL 2014-01-06 RESIGNED
MICHAEL RICHARD JOHN KENT Aug 1949 British Director 2006-11-07 UNTIL 2008-03-28 RESIGNED
MR JOHN GILDERSLEEVE Jul 1944 British Director 2017-09-13 UNTIL 2019-03-14 RESIGNED
KENNETH DAVID EVANS Nov 1956 British Director 1999-10-04 UNTIL 2010-09-15 RESIGNED
MICHAEL EDWARD DONEGAN Mar 1947 British Director 1999-10-04 UNTIL 2007-12-31 RESIGNED
MR PETER DONALD DEAN Sep 1944 British Director 1998-11-06 UNTIL 2010-09-15 RESIGNED
JAMES EDWIN DEAN Oct 1939 British Director 2000-03-27 UNTIL 2004-07-31 RESIGNED
MR ANDREW MICHAEL JAMES CRACKNELL Dec 1967 British Director 2014-01-14 UNTIL 2015-10-02 RESIGNED
PETER CHALLANDS Dec 1944 British Director 2000-03-27 UNTIL 2005-12-13 RESIGNED
MR DALE BURNETT Apr 1961 British Director 2016-07-06 UNTIL 2020-09-15 RESIGNED
MR COLIN ARTHUR WRIGHT Aug 1946 British Director 2000-03-27 UNTIL 2006-08-31 RESIGNED

Persons with Significant Control

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

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