Cross Check

NOBLE FOODS HOLDINGS LIMITED

Company Number

03276116

Private limited company
Active
OverviewPeopleRelated
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CADBURY, William James Michael

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Waterfront Building, Lotus Park The Causeway Staines-Upon-Thames TW18 3AG England

CADBURY, William James Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Waterfront Building, Lotus Park The Causeway Staines-Upon-Thames TW18 3AG England
Country of Residence
United Kingdom

EVERETT, Duncan John

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Waterfront Building, Lotus Park The Causeway Staines-Upon-Thames TW18 3AG England
Country of Residence
England

BERGIN, Alan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waterfront Building, Lotus Park The Causeway Staines-Upon-Thames TW18 3AG England

PATEY, John Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cotswold Farm Standlake Witney Oxfordshire OX29 7RB

EMW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seebeck House One Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

MK COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

BERGIN, Alan

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterfront Building, Lotus Park The Causeway Staines-Upon-Thames TW18 3AG England
Country of Residence
England

BURNETT, Dale

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cotswold Farm Standlake Witney Oxfordshire OX29 7RB
Country of Residence
United Kingdom

CRACKNELL, Andrew Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX United Kingdom
Country of Residence
United Kingdom

DEAN, Peter Donald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
HP23
Country of Residence
England

DEAN, Sarah Lois

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
LU7
Country of Residence
England

DONEGAN, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
H R Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pear Tree Cottage Hatchet Leys Lane Thornborough Buckinghamshire MK18 2BU

KENT, Michael Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Braddock Lostwithiel Liskeard Cornwall PL22 0RN

LOWE, Stuart Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX England
Country of Residence
United Kingdom

ROBERTS, Jamie

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cotswold Farm Standlake Witney Oxfordshire OX29 7RB
Country of Residence
England

STOTT, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coppermead Amersham Road, Chesham Bois Amersham Buckinghamshire HP6 5PE
Country of Residence
England

THORNTON, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaulieu Stapley Lane Ropley SO24 0EL
Country of Residence
England

TROMANS, David John

Date of Birth
Role
Resigned
Director
Occupation
Production Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linden House Greens Norton Road Towcester Northamptonshire NN12 8AW
Country of Residence
England

WILLCOX, Christopher Steven

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Piggot Orchard Quainton Aylesbury Buckinghamshire HP22 4BP

MK COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

MK COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Noble Foods Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Cotswold Farm Standlake Witney OX29 7RB England