Noon Products Limited

02166664

active

Private Limited Company

england wales

Companies House

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 vegetables

Officers

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 54

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

Charges0 outstanding

charge

satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.ATRADING AS RABOBANK INTERNATIONAL LONDON BRAN

Created 15/01/2002Registered 05/02/2002Satisfied 12/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 04/05/2000Registered 12/05/2000Satisfied 31/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1999Registered 09/02/1999Satisfied 31/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/1999Registered 22/01/1999Satisfied 31/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1998Registered 09/12/1998Satisfied 31/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1998Registered 09/12/1998Satisfied 31/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/05/1995Registered 17/05/1995Satisfied 31/01/2002

charge

satisfied

MIDLAND BANK PLC

Created 01/05/1995Registered 06/05/1995Satisfied 11/02/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1995Registered 30/03/1995Satisfied 31/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1994Registered 16/12/1994Satisfied 31/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1994Registered 26/07/1994Satisfied 31/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/1993Registered 09/07/1993Satisfied 31/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1992Registered 31/07/1992Satisfied 31/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1989Registered 15/11/1989Satisfied 31/01/2002

charge

satisfied

BARCLAYS BANK PLC

Created 11/10/1988Registered 19/10/1988Satisfied 29/09/1998

charge

satisfied

BARCLAYS BANK PLC

Created 06/06/1988Registered 20/06/1988Satisfied 15/06/1990

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/1988Registered 05/05/1988Satisfied 15/06/1990