Noon Products Limited
02166664
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
Industry
Officers
director · Since 24/09/2021
CFO PILGRIM'S
AMERICAN · UNITED STATES · Age 54
Also on 10 other boards
director · Since 24/09/2021
CEO PILGRIM'S
BRAZILIAN · UNITED STATES · Age 55
Also on 13 other boards
director · Since 02/01/2024
DIRECTOR
BRAZILIAN · ENGLAND · Age 50
Also on 35 other boards
director · Since 02/03/2026
BRAZILIAN · ENGLAND · Age 47
Also on 33 other boards
Former
director · Resigned 28/04/1995
director · Resigned 01/09/1997
secretary · Resigned 14/01/1999
director · Resigned 03/12/2002
director · Resigned 03/12/2002
director · Resigned 31/12/2003
director · Resigned 31/12/2004
director · Resigned 29/07/2005
director · Resigned 29/07/2005
secretary · Resigned 29/07/2005
director · Resigned 29/07/2005
director · Resigned 29/07/2005
director · Resigned 29/07/2005
director · Resigned 29/07/2005
director · Resigned 29/07/2005
director · Resigned 29/07/2005
director · Resigned 29/07/2005
director · Resigned 29/07/2005
director · Resigned 29/07/2005
director · Resigned 13/05/2008
director · Resigned 13/05/2008
director · Resigned 31/10/2017
director · Resigned 31/10/2017
secretary · Resigned 28/02/2018
director · Resigned 30/09/2018
director · Resigned 24/09/2021
director · Resigned 24/09/2021
secretary · Resigned 24/09/2021
director · Resigned 24/09/2021
director · Resigned 22/09/2022
director · Resigned 01/03/2024
director · Resigned 31/12/2025
Persons with Significant Control
Onix Investments Uk Ltd
First Floor, Belmont House, Uxbridge, UB8 1HE
Reg: 10934285 · England & Wales · Private Limited Company
Notified 25/09/2021
Former PSCs
Noon Group Limited
Ceased 24/09/2021
Change History
Active
Private Limited Company
FIRST FLOOR BELMONT HOUSE
UXBRIDGE