Noble Foods Group Limited
05826545
Some Concerns
- 2 outstanding charges (-4)
Details
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
Persons with Significant Control
Mr Peter Donald Dean
British · England · Age 81
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