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Noon Products Limited
02166664
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FIRST FLOOR BELMONT HOUSE, UXBRIDGE, UB8 1HE
Incorporated 17/09/1987
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
On track
Industry
10390
Other processing and preserving of fruit and vegetablesOfficers
Mr Matthew Robert Galvanoni
director · Since 24/09/2021
CFO PILGRIM'S
AMERICAN · UNITED STATES · Age 54
Also on 10 other boards
Mr Fabio Sandri
director · Since 24/09/2021
CEO PILGRIM'S
BRAZILIAN · UNITED STATES · Age 55
Also on 13 other boards
Mr Ivan Fernandes Siqueira
director · Since 02/01/2024
DIRECTOR
BRAZILIAN · ENGLAND · Age 49
Also on 35 other boards
Mr Eduardo Santos Silva
director · Since 02/03/2026
BRAZILIAN · ENGLAND · Age 47
Also on 33 other boards
Persons with Significant Control
Onix Investments Uk Ltd
75–100% shares
75–100% votes
Appoint directors
Building 1, Maxwell Road, Borehamwood, WD6 1JN
Reg: 10934285 · England & Wales · Private Limited Company
Notified 25/09/2021
Former PSCs
Noon Group Limited
Ceased 24/09/2021