Hi Peak Feeds Limited
- Company number
- 01085959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 1972
- Nature of business
- Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Corporate group
- Noble Foods Group Limited (11 companies)
Registered office
Previous names
- Proctors (Bakewell) Limited (until 10 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADBURY, William James Michael | Director | 10 Jun 2024 | |
| EVERETT, Duncan John | Director | 5 May 2022 | |
| BERGIN, Alan | Director | 5 May 2022 | 10 Jun 2024 |
| GRIFFIN, Peter | Director | 28 Feb 2022 | 5 May 2022 |
| KENNEDY, Richard | Director | 1 Jun 2018 | 28 Feb 2022 |
| MCLAUGHLIN, Patrick Anthony | Director | 18 Apr 2013 | 28 Feb 2022 |
| BRENNAN, Owen | Director | 18 Apr 2013 | 28 Feb 2022 |
| FINNEGAN, Gerard | Director | 15 Sep 2021 | 31 Jan 2022 |
| MACATEER, Donal | Director | 1 Jun 2018 | 25 May 2020 |
| WALLACE, Peter Francis | Director | 18 Apr 2013 | 10 Mar 2020 |
| HOTCHIN, Karen | Secretary | 1 Dec 1994 | 24 Aug 2016 |
| HOTCHIN, Karen | Director | - | 24 Aug 2016 |
| PROCTOR, Ian James | Director | - | 21 Aug 2014 |
| PROCTOR, John James Donald | Director | - | 10 Sep 2008 |
| PROCTOR, Ian James | Secretary | - | 1 Dec 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noble Foods Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2022 | |
| Shirley & Proctor Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Apr 2016 | 28 Feb 2022 |
| Devenish Nutrition Limited | Ownership Of Shares 75 To 100 Percent | 16 Apr 2016 | 16 Apr 2016 |
Accounts
Connections
Owned by
Hi Peak Feeds Limited → Noble Foods Group Limited
Directors’ other companies
- CADBURY, William James Michael - Director at Noble Foods Limited
- CADBURY, William James Michael - Director at The New Egg Company Limited
- CADBURY, William James Michael - Director at Pbns Investments Limited
- CADBURY, William James Michael - Director at Just Egg (Chilled Foods) Limited
- CADBURY, William James Michael - Director at The Hamilton Egg Company Limited
- CADBURY, William James Michael - Director at Pbns Holdings Limited
- EVERETT, Duncan John - Director at Wot-A-Pullet Limited
- EVERETT, Duncan John - Director at Noble Egg Limited
- EVERETT, Duncan John - Director at Noble Foods Limited
- EVERETT, Duncan John - Director at Noble Foods International Limited
Companies at the same address
- Deans Foods Limited (02598384)
- Goldenlay Foods Limited (03454551)
- Hi Peak Organic Food Limited (13909835)
- Noble Egg Limited (05964081)
- Noble Foods Group Limited (05826545)
- Noble Foods Holdings Limited (03276116)
- Noble Foods International Limited (09693022)
- Noble Foods Limited (03636168)
- Walrus Real Estates Limited (08335701)
- Wot-A-Pullet Limited (03228867)