OpenCompanies

GU Indulgent Foods Limited

Company number
07104090
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2009
Nature of business
Manufacture of other food products n.e.c.
Corporate group
The Hudson Partnership Limited (401 companies)

Registered office

Head Office
Dunmow Road
Bishop's Stortford
CM23 5PA

Previous names

  • Noble Desserts Holdings Limited (until 25 Jun 2021)

Officers

NameRoleAppointedResigned
DOSANJH, Dharminder Singh Director 9 Jun 2021 1 Jul 2025

Control

NameNature of controlNotifiedCeased
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 15 Sep 2021
Stephen Douglas John Marshall Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
14 Mar 2019 15 Sep 2021
Mr Peter Donald Dean Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016 15 Sep 2021
Indulgence Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2021 28 Sep 2021
Indulgence Newco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Sep 2021

Accounts

Connections

Owned by

GU Indulgent Foods Limited → Indulgence Newco LimitedIndulgence Bidco LimitedIndulgence Midco LimitedIndulgence Debtco LimitedGU Food Holdings Limited

Controls

Companies at the same address

Data