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Nom

Noble Foods Holdings Limited

Adresse
Waterfront Building
Lotus Park
The Causeway
Staines-Upon-Thame
TW18 3AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 juillet 2017
Société Numéro de Registre 03276116 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Deans Food Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Noble Foods Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05826545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Bergin, Alan Staines-Upon-Thames, England Status: Active Notified: 24/06/2021 Role: Secretary
    Bergin, Alan Staines-Upon-Thames, England Status: Active Notified: 24/06/2021 Date of Birth: 07/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish
    Everett, Duncan Staines-Upon-Thames, England Status: Active Notified: 15/09/2020 Date of Birth: 11/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Everett, Duncan John Staines-Upon-Thames, England Status: Active Notified: 15/09/2020 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Deans Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 02598384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Noble Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 03636168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more