NOBLE FOODS GROUP LIMITED - WITNEY


Overview

NOBLE FOODS GROUP LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
NOBLE FOODS GROUP LIMITED was incorporated 13 years ago on 23/05/2006 and has the registered number: 05826545. The accounts status is GROUP and accounts are next due on 30/06/2019.

NOBLE FOODS GROUP LIMITED - WITNEY

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 30/09/2017 30/06/2019

Registered Office

COTSWOLD FARM
WITNEY
OXFORDSHIRE
OX29 7RB
ENGLAND

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/05/2016 20/06/2017

Map

ENGLAND

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
Stephen Douglas John Marshall 2019-03-14 5/1955 Tring   Herts Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
Susan Jane Dean 2019-03-14 4/1944 Tring   Herts Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent 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 Witney   Oxfordshire Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust

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