Noble Foods Holdings Limited
03276116
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
03/10/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 15/09/2020
CEO
BRITISH · ENGLAND · Age 54
Also on 14 other boards
director · Since 10/06/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 15 other boards
secretary · Since 10/06/2024
Former
corporate nominee director · Resigned 27/01/1997
corporate nominee director · Resigned 27/01/1997
director · Resigned 13/12/2005
corporate nominee secretary · Resigned 23/05/2006
director · Resigned 21/06/2007
director · Resigned 31/12/2007
director · Resigned 28/03/2008
director · Resigned 14/01/2010
director · Resigned 15/09/2010
director · Resigned 15/09/2010
director · Resigned 14/01/2014
corporate secretary · Resigned 22/09/2014
director · Resigned 22/09/2014
director · Resigned 02/10/2015
director · Resigned 31/03/2017
director · Resigned 15/09/2020
secretary · Resigned 24/06/2021
director · Resigned 10/06/2024
secretary · Resigned 10/06/2024
Persons with Significant Control
Noble Foods Group Limited
Cotswold Farm, Standlake, Witney, OX29 7RB
Reg: 05826545 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO
Change History
Active
Private Limited Company
WATERFRONT BUILDING, LOTUS PARK
STAINES-UPON-THAMES