# Around Noon Foods Limited

## Details

- **Company number:** [10015477](https://find-and-update.company-information.service.gov.uk/company/10015477)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Feb 2016
- **Registered office:** 810 OXFORD AVENUE, SLOUGH, SL1 4LN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Whiterock Gcf LP](/group/98835) (11 companies)



## 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 2019 | £431,788 | £23,384 | 316 |



## Owned by

Around Noon Foods Limited → [Five Thirty Six Ltd](/company/15838564) → [Whiterock Gcf LP](/company/NL000905)



## Controls

- [Around Noon (London) Limited](/company/05734813) (05734813)
- [Around Noon (Print) Limited](/company/NI665633) (NI665633)
- [The Soho Sandwich Company Ltd](/company/05235361) (05235361)



## Directors' other companies

- [CHAMBERS, Gareth](/person/6043339) - director at [Around Noon (Bakery) Limited](/company/10188029)
- [MILLAR, Paul Jonathan](/person/6043321) - director at [Five Thirty Six Ltd](/company/15838564)
- [MILLAR, Paul Jonathan](/person/6043321) - director at [Hubflow Limited](/company/NI667467)



## Companies at the same address

- [Around Noon (Bakery) Limited](/company/10188029) (10188029)
- [Around Noon (London) Limited](/company/05734813) (05734813)
- [Five Thirty Six Ltd](/company/15838564) (15838564)