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
Previous names
- Noble Desserts Holdings Limited (until 25 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOSANJH, Dharminder Singh | Director | 9 Jun 2021 | 1 Jul 2025 |
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 | 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 Limited → Indulgence Bidco Limited → Indulgence Midco Limited → Indulgence Debtco Limited → GU Food Holdings Limited
Controls
- GU Limited (04700952)
- Rensow Limited (04656292)
- Rensow Patisserie Limited (02575183)
Companies at the same address
- GU Food Holdings Limited (13382169)
- GU Limited (04700952)
- Indulgence Bidco Limited (13386431)
- Indulgence Debtco Limited (13384290)
- Indulgence Midco Limited (13384362)
- Indulgence Newco Limited (13428126)
- Rensow Limited (04656292)
- Rensow Patisserie Limited (02575183)