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
Previous names
- Noble Foods Limited (until 16 Dec 2010)
- Goodmix Limited (until 7 Jul 2006)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noble Foods Group Guernsey Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Michael Richard John Kent | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Mar 2019 |
| 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 |
| 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 |
Accounts
Connections
Controls
- Hi Peak Feeds Limited (01085959)
- Hi Peak Organic Food Limited (13909835)
- Noble Foods Holdings Limited (03276116)
- Wot-A-Pullet Limited (03228867)
Companies at the same address
- Deans Foods Limited (02598384)
- Goldenlay Foods Limited (03454551)
- Hi Peak Feeds Limited (01085959)
- Hi Peak Organic Food Limited (13909835)
- Noble Egg Limited (05964081)
- Noble Foods Holdings Limited (03276116)
- Noble Foods International Limited (09693022)
- Noble Foods Limited (03636168)
- Walrus Real Estates Limited (08335701)
- Wot-A-Pullet Limited (03228867)