Company information:
Noble Foods Limited (No: 03636168)
Address: WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG, ENGLAND
Status: Active
Incorporated: 22-Sep-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: ALAN BERGIN ( DOB: Jul-1973 From: Jun-2021 )
Current Director: DALE BURNETT ( DOB: Apr-1961 From: Jul-2016 )
Current Director: DUNCAN JOHN EVERETT ( DOB: Nov-1971 From: Sep-2020 )
Current Secretary: ALAN BERGIN ( From: Jun-2021 )
Resigned Director: PETER CHALLANDS ( DOB: Dec-1944 From: Mar-2000 To: Dec-2005 )
Resigned Director: ANDREW MICHAEL JAMES CRACKNELL ( DOB: Dec-1967 From: Jan-2014 To: Oct-2015 )
Resigned Director: PETER DONALD DEAN ( DOB: Sep-1944 From: Nov-1998 To: Sep-2010 )
Resigned Director: JAMES EDWIN DEAN ( From: Mar-2000 To: Jul-2004 )
Resigned Director: MICHAEL EDWARD DONEGAN ( DOB: Mar-1947 From: Oct-1999 To: Dec-2007 )
Resigned Director: KENNETH DAVID EVANS ( From: Oct-1999 To: Sep-2010 )
Resigned Director: JOHN GILDERSLEEVE ( DOB: Jul-1944 From: Sep-2017 To: Mar-2019 )
Resigned Director: ANDREW DAVID JORET ( DOB: Jan-1954 From: Mar-2000 To: Jan-2014 )
Resigned Director: MICHAEL RICHARD JOHN KENT ( DOB: Aug-1949 From: Nov-2006 To: Mar-2008 )
Resigned Director: ANDREW MICHAEL LORD ( DOB: Oct-1967 From: Jul-2008 To: Aug-2008 )
Resigned Director: STUART JONATHAN LOWE ( DOB: Jun-1958 From: Aug-2009 To: Sep-2014 )
Resigned Director: MK COMPANY DIRECTORS LIMITED ( DOB: Feb-1990 From: Sep-1998 To: Nov-1998 )
Resigned Director: JOHN CHARLES PATEY ( DOB: Dec-1961 From: Mar-2019 To: Jun-2021 )
Resigned Director: JAMIE ROBERTS ( DOB: May-1974 From: Sep-2014 To: Mar-2017 )
Resigned Director: ALAN FRANKLYN SHAMASH ( DOB: Apr-1945 From: Oct-1999 To: Nov-2009 )
Resigned Director: MARK DAVID STOTT ( DOB: Sep-1966 From: Dec-2005 To: Jan-2010 )
Resigned Director: PETER WILLIAM THORNTON ( DOB: Aug-1965 From: Jul-2008 To: Jan-2014 )
Resigned Director: DAVID JOHN TROMANS ( DOB: Aug-1951 From: Nov-1998 To: Jun-2007 )
Resigned Director: BARRY JOHN VIGUS ( From: Mar-2000 To: Sep-2010 )
Resigned Director: CHRISTOPHER STEVEN WILLCOX ( From: Nov-1998 To: Dec-2005 )
Resigned Director: WILLIAM JAN WILSON ( DOB: Aug-1949 From: Mar-2000 To: Apr-2001 )
Resigned Director: COLIN ARTHUR WRIGHT ( DOB: Aug-1946 From: Mar-2000 To: Aug-2006 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: May-2006 To: Sep-2014 )
Resigned Secretary: MK COMPANY SECRETARIES LIMITED ( From: Sep-1998 To: May-2006 )
Resigned Secretary: JOHN CHARLES PATEY ( From: Sep-2017 To: Jun-2021 )
Resigned Secretary: COLIN ARTHUR WRIGHT ( DOB: Aug-1946 From: Apr-2001 To: Aug-2006 )
Persons of Significant Control:
Noble Foods Holdings Limited, Cotswold Farm Standlake, Witney, OX29 7RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)