Noble Foods Holdings Limited

03276116

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WATERFRONT BUILDING, LOTUS PARK, STAINES-UPON-THAMES, TW18 3AG

Incorporated 11/11/1996

Compliance

Last accounts

03/10/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Duncan John Everett

director · Since 15/09/2020

CEO

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr William James Michael Cadbury

secretary · Since 10/06/2024

Also on 15 other boards

Mr William James Michael Cadbury

director · Since 10/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Persons with Significant Control

Noble Foods Group Limited

75–100% shares

75–100% votes

Cotswold Farm, Standlake, Witney, OX29 7RB

Reg: 05826545 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/01/2023Registered 03/02/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/01/2023Registered 03/02/2023

Charge

satisfied

COÃ–PERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 20/03/2019Registered 27/03/2019Satisfied 23/03/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 01/02/2016Registered 03/02/2016Satisfied 23/03/2023

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 09/05/2012Registered 16/05/2012Satisfied 23/03/2023

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 04/05/2012Registered 16/05/2012Satisfied 23/03/2023