# Noon Products Limited

## Details

- **Company number:** [02166664](https://find-and-update.company-information.service.gov.uk/company/02166664)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 1987
- **Registered office:** FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE
- **Nature of business:** [10390](/sic/10390) Other processing and preserving of fruit and vegetables
- **Corporate group:** [Onix Investments UK Ltd](/group/11849) (25 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARDAR NOON, Ruxana | director | - | 28 Apr 1995 |
| WOOLFORD, Robert Percy | director | 11 Apr 1994 | 1 Sep 1997 |
| SHIRAZI, Akbar | secretary | - | 14 Jan 1999 |
| STOTT, Keith John | director | 12 Jan 1999 | 3 Dec 2002 |
| GARLAND, Roderick John | director | 12 Jan 1999 | 3 Dec 2002 |
| MARNEY, Michael George | director | 14 Oct 1999 | 31 Dec 2003 |
| SHIRAZI, Akbar | director | - | 31 Dec 2004 |
| HARNAL, Zeenat Arun | director | - | 29 Jul 2005 |
| NOON, Gulam Kaderbhoy, Lord | director | - | 29 Jul 2005 |
| 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 |
| MARTIN, Alan Renwick | secretary | 14 Jan 1999 | 29 Jul 2005 |
| CHALLAWALLA, Nizar | director | 14 Jan 1999 | 29 Jul 2005 |
| KAUL, Ashok | director | 14 Jan 1999 | 29 Jul 2005 |
| FRIEL, Hugh | director | 29 Jul 2005 | 13 May 2008 |
| CREGAN, Denis | director | 29 Jul 2005 | 13 May 2008 |
| MCCARTHY, Stan | director | 13 May 2008 | 31 Oct 2017 |
| HEALY, Flor | director | 13 May 2008 | 31 Oct 2017 |
| DURRAN, Brian | secretary | 29 Jul 2005 | 28 Feb 2018 |
| MEHIGAN, Brian Cornelius, Mr. | director | 29 Jul 2005 | 30 Sep 2018 |
| 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 |
| SCANNELL, Kevin Timothy | director | 24 Sep 2021 | 22 Sep 2022 |
| BEADLE, Karen | director | 21 Jul 2022 | 1 Mar 2024 |
| ROBINSON, Nicholas John | director | 24 Sep 2021 | 31 Dec 2025 |
| SANTOS SILVA, Eduardo | director | 2 Mar 2026 |  |
| FERNANDES SIQUEIRA, Ivan, Mr. | director | 2 Jan 2024 |  |
| GALVANONI, Matthew Robert | director | 24 Sep 2021 |  |
| SANDRI, Fabio | director | 24 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Noon Products Limited → [Onix Investments UK Ltd](/company/10934285)




## Directors' other companies

- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Plumrose Limited](/company/00473191)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Dalehead Foods Limited](/company/01078266)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Adams Pork Products Limited](/company/00952400)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Belvoir Foods Limited](/company/00535219)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Hamer International Limited](/company/02500300)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Pilgrim's Europe Ltd](/company/02341732)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Pilgrim's Pride Ltd](/company/00608077)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [GEO. Adams & Sons Limited](/company/00700593)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [GEO. Adams & Sons (Farms) Limited](/company/01567384)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Pilgrim's Shared Services Ltd](/company/13876078)



## Companies at the same address

- [Adams Pork Products Limited](/company/00952400) (00952400)
- [Attleborough Foods Limited](/company/13352332) (13352332)
- [Belvoir Foods Limited](/company/00535219) (00535219)
- [D. Blowers Limited](/company/00496178) (00496178)
- [Dalehead Foods Limited](/company/01078266) (01078266)
- [Easey Herds Limited](/company/06669488) (06669488)
- [Easey Holdings Limited](/company/06272677) (06272677)
- [Easey Pigs Limited](/company/06474607) (06474607)
- [GEO. Adams & Sons (Farms) Limited](/company/01567384) (01567384)
- [GEO. Adams & Sons Limited](/company/00700593) (00700593)