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Nom

Noble Foods Limited

Adresse
Waterfront Building, Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03636168 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)10890 - Fabrication d'autres produits alimentaires n.c.a.
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
Noms Précédents
  • Deans Foods Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Noble Foods Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03276116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Bergin, Alan Staines-Upon-Thames, England Status: Active Notified: 24/06/2021 Role: Secretary
    Bergin, Alan Staines-Upon-Thames, England Status: Active Notified: 24/06/2021 Date of Birth: 07/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish
    Everett, Duncan Staines-Upon-Thames, England Status: Active Notified: 15/09/2020 Date of Birth: 11/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Everett, Duncan John Staines-Upon-Thames, England Status: Active Notified: 15/09/2020 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Goldenlay Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 03454551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Noble EGG Limited Status: Active Notified: 06/04/2016 Companies House Number: 05964081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Noble Foods International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09693022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more