OpenCompanies

Noble Foods Group Limited

Company number
05826545
Status
Active
Type
Private Limited Company
Incorporated
23 May 2006
Nature of business
Activities of other holding companies n.e.c.

Registered office

Waterfront Building, Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG

Previous names

  • Goodmix Limited (until 7 Jul 2006)
  • Noble Foods Limited (until 16 Dec 2010)

Control

NameNature of controlNotifiedCeased
Mrs Sarah Lois Dean Significant Influence Or Control As Trust 13 Dec 2021
Stephen Douglas John Marshall Significant Influence Or Control As Trust 14 Mar 2019
Mr Peter Donald Dean Ownership Of Shares 50 To 75 Percent
Significant Influence Or Control As Trust
6 Apr 2016
Susan Jane Dean Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
14 Mar 2019 13 Dec 2021
Mr Michael Richard John Kent Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Mar 2019
Noble Foods Group Guernsey Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 6 Apr 2016

Accounts

Connections

Controls

Companies at the same address

Data