# Hi Peak Feeds Limited

## Details

- **Company number:** [01085959](https://find-and-update.company-information.service.gov.uk/company/01085959)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 1972
- **Registered office:** WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG
- **Nature of business:** [01629](/sic/01629) Support activities for animal production (other than farm animal boarding and care) n.e.c.
- **Corporate group:** [Noble Foods Group Limited](/group/1700) (11 companies)


## Previous names

- Proctors (Bakewell) Limited (until 10 Oct 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, Ian James | secretary | - | 1 Dec 1994 |
| PROCTOR, John James Donald | director | - | 10 Sep 2008 |
| PROCTOR, Ian James | director | - | 21 Aug 2014 |
| HOTCHIN, Karen | director | - | 24 Aug 2016 |
| HOTCHIN, Karen | secretary | 1 Dec 1994 | 24 Aug 2016 |
| WALLACE, Peter Francis | director | 18 Apr 2013 | 10 Mar 2020 |
| MACATEER, Donal | director | 1 Jun 2018 | 25 May 2020 |
| FINNEGAN, Gerard | director | 15 Sep 2021 | 31 Jan 2022 |
| KENNEDY, Richard | director | 1 Jun 2018 | 28 Feb 2022 |
| BRENNAN, Owen | director | 18 Apr 2013 | 28 Feb 2022 |
| MCLAUGHLIN, Patrick Anthony | director | 18 Apr 2013 | 28 Feb 2022 |
| GRIFFIN, Peter | director | 28 Feb 2022 | 5 May 2022 |
| BERGIN, Alan | director | 5 May 2022 | 10 Jun 2024 |
| CADBURY, William James Michael | director | 10 Jun 2024 |  |
| EVERETT, Duncan John | director | 5 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Devenish Nutrition Limited | ownership-of-shares-75-to-100-percent | 16 Apr 2016 | 16 Apr 2016 |
| Shirley & Proctor Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Apr 2016 | 28 Feb 2022 |
| 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 |  |




## Owned by

Hi Peak Feeds Limited → [Noble Foods Group Limited](/company/05826545)




## Directors' other companies

- [CADBURY, William James Michael](/person/6997855) - director at [The New Egg Company Limited](/company/12277055)
- [CADBURY, William James Michael](/person/6997855) - director at [Just Egg (Chilled Foods) Limited](/company/04573497)
- [CADBURY, William James Michael](/person/6997855) - director at [The Hamilton Egg Company Limited](/company/12567836)
- [CADBURY, William James Michael](/person/6997855) - director at [Pbns Holdings Limited](/company/12567479)
- [CADBURY, William James Michael](/person/6997855) - director at [Pbns Investments Limited](/company/08588407)
- [EVERETT, Duncan John](/person/6416263) - director at [Wot-A-Pullet Limited](/company/03228867)
- [EVERETT, Duncan John](/person/6416263) - director at [Noble Foods International Limited](/company/09693022)



## Companies at the same address

- [Deans Foods Limited](/company/02598384) (02598384)
- [Goldenlay Foods Limited](/company/03454551) (03454551)
- [Hi Peak Organic Food Limited](/company/13909835) (13909835)
- [Noble Egg Limited](/company/05964081) (05964081)
- [Noble Foods Group Limited](/company/05826545) (05826545)
- [Noble Foods Holdings Limited](/company/03276116) (03276116)
- [Noble Foods International Limited](/company/09693022) (09693022)
- [Noble Foods Limited](/company/03636168) (03636168)
- [Walrus Real Estates Limited](/company/08335701) (08335701)
- [Wot-A-Pullet Limited](/company/03228867) (03228867)