Noon Products Limited
Private Limited Company · Uxbridge
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOnix Investments Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-25 · No cessation recorded
Source record 111808499Show 1 ceased record
Noon Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-09-24
Source record 114606709People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalShow 31 historical appointments
KB
Karen BeadleResigned director
Resigned 2022-07-21 · 1 yr · Director
KS
Kevin ScannellResigned director
Resigned 2021-09-24 · Cfo Kerry Foods
NR
Nicholas RobinsonResigned director
Resigned 2021-09-24 · 4 yrs · Ceo Kerry Foods
ML
Marguerite LarkinResigned director
Resigned 2018-09-30 · 2 yrs · Chief Financial Officer
RD
Ronan DeasyResigned secretary
Resigned 2018-02-28 · 3 yrs
TH
Trevor HoranResigned director
Resigned 2017-10-31 · 3 yrs · Emea Country Compliance Director
RD
Ronan DeasyResigned director
Resigned 2017-10-31 · 3 yrs · Accountant
SM
Stan MccarthyResigned director
Resigned 2008-05-13 · 9 yrs · Chief Executive
BM
Brian MehiganResigned director
Resigned 2005-07-29 · 13 yrs · Director
DC
Denis CreganResigned director
Resigned 2005-07-29 · 2 yrs · Director
HF
Hugh FrielResigned director
Resigned 2005-07-29 · 2 yrs · Director
BD
Brian DurranResigned secretary
Resigned 2005-07-29 · 12 yrs · Secretary
AN
Andrew NiznikResigned director
Resigned 2004-08-02 · Technical Director
DF
David FlowerResigned director
Resigned 2004-02-16 · 1 yr · Sales Director
JS
Jane ShorrockResigned director
Resigned 2003-12-31 · 1 yr · Accountant
JD
John DuffyResigned director
Resigned 2003-04-07 · 2 yrs · Director
SB
Stephen BoydResigned director
Resigned 2002-11-05 · 2 yrs · Director
CS
Clive SharpeResigned director
Resigned 2002-11-05 · 2 yrs · Director
KS
Kumar ShahResigned director
Resigned 2000-12-01 · 4 yrs · Director Operations
MM
Michael MarneyResigned director
Resigned 1999-10-14 · 4 yrs · Accountant
AK
Ashok KaulResigned director
Resigned 1999-01-14 · 6 yrs · Operations Director
NC
Nizar ChallawallaResigned director
Resigned 1999-01-14 · 6 yrs · Operations Director
AM
Alan MartinResigned secretary
Resigned 1999-01-14 · 6 yrs
KS
Keith StottResigned director
Resigned 1999-01-12 · 3 yrs · Chief Executive
RG
Roderick GarlandResigned director
Resigned 1999-01-12 · 3 yrs · Finance Director
RW
Robert WoolfordResigned director
Resigned 1994-04-11 · 3 yrs · Chartered Accountant
GN
Gulam NoonResigned director
Resigned 1992-03-20 · 13 yrs · Company Director
ZH
Zeenat HarnalResigned director
Resigned 1992-03-20 · 13 yrs · Company Director
RK
Ruxana Kardar NoonResigned director
Resigned 1992-03-20 · 3 yrs · Company Director
AS
Resigned 1992-03-20 · 12 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active