Around Noon Foods Limited
- Company number
- 10015477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- C H P Mechanical Services Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLAR, Paul Jonathan | Director | 24 Apr 2026 | |
| MCALISKEY, Patrick Francis | Director | 18 Oct 2016 | |
| CHAMBERS, Gareth | Director | 19 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gareth Chambers | Ownership Of Shares 25 To 50 Percent | 18 Oct 2016 | 12 Aug 2024 |
| Mr Howard Robert Farquhar | Ownership Of Shares 25 To 50 Percent | 18 Oct 2016 | 13 Jun 2025 |
| Five Thirty Six Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,078,812 | £935 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £431,788 | £23,384 | 316 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Owned by
Around Noon Foods Limited → Five Thirty Six Ltd → Whiterock Gcf LP
Controls
- Around Noon (London) Limited (05734813)
- Around Noon (Print) Limited (NI665633)
- The Soho Sandwich Company Ltd (05235361)
Directors’ other companies
- CHAMBERS, Gareth - Director at Around Noon (Bakery) Limited
- MILLAR, Paul Jonathan - Director at Five Thirty Six Ltd
Companies at the same address
- Around Noon (Bakery) Limited (10188029)
- Around Noon (London) Limited (05734813)
- Five Thirty Six Ltd (15838564)