Noble Foods Group Limited
05826545
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
03/10/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
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
secretary · Resigned 31/07/2006
director · Resigned 01/11/2006
director · Resigned 01/11/2006
director · Resigned 01/11/2006
director · Resigned 01/11/2006
director · Resigned 31/03/2008
director · Resigned 02/08/2008
secretary · Resigned 14/01/2010
director · Resigned 14/01/2010
director · Resigned 22/09/2014
corporate secretary · Resigned 22/09/2014
director · Resigned 30/04/2015
director · Resigned 02/10/2015
director · Resigned 31/03/2017
director · Resigned 13/09/2017
director · Resigned 13/09/2017
director · Resigned 14/03/2019
director · Resigned 31/05/2020
director · Resigned 15/09/2020
secretary · Resigned 24/06/2021
director · Resigned 24/06/2021
director · Resigned 10/06/2024
secretary · Resigned 10/06/2024
Persons with Significant Control
Mr Peter Donald Dean
British · England · Age 82
Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG
Notified 06/04/2016
Stephen Douglas John Marshall
British · England · Age 71
Beeches Farm, Icknield Way, Tring, HP23 4LA
Notified 14/03/2019
Mrs Sarah Lois Dean
British · England · Age 55
Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG
Notified 13/12/2021
Former PSCs
Noble Foods Group Guernsey Limited
Ceased 06/04/2016
Mr Michael Richard John Kent
Ceased 14/03/2019
Susan Jane Dean
Ceased 13/12/2021
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