Noon Products Limited
- Company number
- 02166664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 1987
- Nature of business
- Other processing and preserving of fruit and vegetables
- Corporate group
- Onix Investments UK Ltd (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANTOS SILVA, Eduardo | Director | 2 Mar 2026 | |
| FERNANDES SIQUEIRA, Ivan, Mr. | Director | 2 Jan 2024 | |
| SANDRI, Fabio | Director | 24 Sep 2021 | |
| GALVANONI, Matthew Robert | Director | 24 Sep 2021 | |
| ROBINSON, Nicholas John | Director | 24 Sep 2021 | 31 Dec 2025 |
| BEADLE, Karen | Director | 21 Jul 2022 | 1 Mar 2024 |
| SCANNELL, Kevin Timothy | Director | 24 Sep 2021 | 22 Sep 2022 |
| LARKIN, Marguerite | Director | 30 Sep 2018 | 24 Sep 2021 |
| DEASY, Ronan | Secretary | 28 Feb 2018 | 24 Sep 2021 |
| HORAN, Trevor James | Director | 31 Oct 2017 | 24 Sep 2021 |
| DEASY, Ronan | Director | 31 Oct 2017 | 24 Sep 2021 |
| MEHIGAN, Brian Cornelius, Mr. | Director | 29 Jul 2005 | 30 Sep 2018 |
| DURRAN, Brian | Secretary | 29 Jul 2005 | 28 Feb 2018 |
| HEALY, Flor | Director | 13 May 2008 | 31 Oct 2017 |
| MCCARTHY, Stan | Director | 13 May 2008 | 31 Oct 2017 |
| CREGAN, Denis | Director | 29 Jul 2005 | 13 May 2008 |
| FRIEL, Hugh | Director | 29 Jul 2005 | 13 May 2008 |
| NIZNIK, Andrew Richard Joseph | Director | 2 Aug 2004 | 29 Jul 2005 |
| FLOWER, David Charles | Director | 16 Feb 2004 | 29 Jul 2005 |
| SHORROCK, Jane Elizabeth | Director | 31 Dec 2003 | 29 Jul 2005 |
| DUFFY, John Gerald | Director | 7 Apr 2003 | 29 Jul 2005 |
| SHARPE, Clive Richard | Director | 5 Nov 2002 | 29 Jul 2005 |
| BOYD, Stephen Alexander | Director | 5 Nov 2002 | 29 Jul 2005 |
| SHAH, Kumar | Director | 1 Dec 2000 | 29 Jul 2005 |
| KAUL, Ashok | Director | 14 Jan 1999 | 29 Jul 2005 |
| MARTIN, Alan Renwick | Secretary | 14 Jan 1999 | 29 Jul 2005 |
| CHALLAWALLA, Nizar | Director | 14 Jan 1999 | 29 Jul 2005 |
| HARNAL, Zeenat Arun | Director | - | 29 Jul 2005 |
| NOON, Gulam Kaderbhoy, Lord | Director | - | 29 Jul 2005 |
| SHIRAZI, Akbar | Director | - | 31 Dec 2004 |
| MARNEY, Michael George | Director | 14 Oct 1999 | 31 Dec 2003 |
| GARLAND, Roderick John | Director | 12 Jan 1999 | 3 Dec 2002 |
| STOTT, Keith John | Director | 12 Jan 1999 | 3 Dec 2002 |
| SHIRAZI, Akbar | Secretary | - | 14 Jan 1999 |
| WOOLFORD, Robert Percy | Director | 11 Apr 1994 | 1 Sep 1997 |
| KARDAR NOON, Ruxana | Director | - | 28 Apr 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Onix Investments Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2021 | |
| Noon Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Sep 2021 |
Accounts
Connections
Owned by
Noon Products Limited → Onix Investments UK Ltd
Directors’ other companies
- FERNANDES SIQUEIRA, Ivan - Director at Plumrose Limited
- FERNANDES SIQUEIRA, Ivan - Director at Pilgrim's Shared Services Ltd
- FERNANDES SIQUEIRA, Ivan - Director at Adams Pork Products Limited
- FERNANDES SIQUEIRA, Ivan - Director at Belvoir Foods Limited
- FERNANDES SIQUEIRA, Ivan - Director at Hamer International Limited
- FERNANDES SIQUEIRA, Ivan - Director at Pilgrim's Europe Ltd
- FERNANDES SIQUEIRA, Ivan - Director at Pilgrim's Pride Ltd
- FERNANDES SIQUEIRA, Ivan - Director at GEO. Adams & Sons Limited
- FERNANDES SIQUEIRA, Ivan - Director at GEO. Adams & Sons (Farms) Limited
- FERNANDES SIQUEIRA, Ivan - Director at MOY Park (Bondco) PLC
Companies at the same address
- Adams Pork Products Limited (00952400)
- Attleborough Foods Limited (13352332)
- Belvoir Foods Limited (00535219)
- D. Blowers Limited (00496178)
- Dalehead Foods Limited (01078266)
- Easey Herds Limited (06669488)
- Easey Holdings Limited (06272677)
- Easey Pigs Limited (06474607)
- GEO. Adams & Sons (Farms) Limited (01567384)
- GEO. Adams & Sons Limited (00700593)