# Noble Foods Group Limited

## Details

- **Company number:** [05826545](https://find-and-update.company-information.service.gov.uk/company/05826545)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2006
- **Registered office:** WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

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




## 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 |  |





## Controls

- [Hi Peak Feeds Limited](/company/01085959) (01085959)
- [Hi Peak Organic Food Limited](/company/13909835) (13909835)
- [Noble Foods Holdings Limited](/company/03276116) (03276116)
- [Wot-A-Pullet Limited](/company/03228867) (03228867)




## Companies at the same address

- [Deans Foods Limited](/company/02598384) (02598384)
- [Goldenlay Foods Limited](/company/03454551) (03454551)
- [Hi Peak Feeds Limited](/company/01085959) (01085959)
- [Hi Peak Organic Food Limited](/company/13909835) (13909835)
- [Noble Egg Limited](/company/05964081) (05964081)
- [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)