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Companies/05826545

Noble Foods Group Limited

Activities of other holding companies n.e.c. · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
SD
Mrs Sarah Lois DeanIndividual
Trust-related control: Significant influence or control

Notified 2021-12-13 · No cessation recorded

Source record 149122186
SM
Stephen Douglas John MarshallIndividual
Trust-related control: Significant influence or control

Notified 2019-03-14 · No cessation recorded

Source record 140511413
PD
Mr Peter Donald DeanIndividual
Shares: over 50%, up to 75%Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 143339765
Show 3 ceased records
SD
Susan Jane DeanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2019-03-14 · Ceased 2021-12-13

Source record 136897622
MK
Mr Michael Richard John KentIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-14

Source record 143339751
Noble Foods Group Guernsey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 144430761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
WC
William CadburyCurrent secretary
Appointed 2024-06-10 · 2 yrs
+4 others
WC
William CadburyCurrent director
Appointed 2024-06-10 · 2 yrs · Company Director
+14 others
DE
Duncan EverettCurrent director
Appointed 2020-09-15 · 6 yrs · Ceo
+14 others
Show 22 historical appointments
AB
Alan BerginResigned secretaryResigned director
Resigned 2021-06-24 · 2 yrs
TM
Timothy MorrisResigned director
Resigned 2019-05-23 · 1 yr · Director
JP
John PateyResigned director
Resigned 2019-03-28 · 2 yrs · Company Director
JP
John PateyResigned secretary
Resigned 2017-09-13 · 3 yrs
JG
John GildersleeveResigned director
Resigned 2017-09-13 · 1 yr · Company Director
DB
Dale BurnettResigned director
Resigned 2016-07-06 · 4 yrs · Director
JR
Jamie RobertsResigned director
Resigned 2014-09-22 · 2 yrs · Group Finance Director
AC
Andrew CracknellResigned director
Resigned 2014-01-14 · 1 yr · Director
SD
Sarah DeanResigned director
Resigned 2010-09-15 · 6 yrs · Company Director
SL
Stuart LoweResigned director
Resigned 2009-08-24 · 5 yrs · Finance Director
MS
Mark StottResigned directorResigned secretary
Resigned 2008-07-28 · 1 yr · Director
PT
Peter ThorntonResigned director
Resigned 2008-07-28 · 6 yrs · Chief Executive Officer
AL
Andrew LordResigned director
Resigned 2008-07-17 · Director
NR
Nicholas RogersResigned director
Resigned 2006-06-23 · Company Director
DT
David TromansResigned director
Resigned 2006-06-23 · Operations Director
AJ
Andrew JoretResigned director
Resigned 2006-06-23 · Company Director
MK
Michael KentResigned directorResigned secretary
Resigned 2006-05-23 · 1 yr · Director
PD
Peter DeanResigned director
Resigned 2006-05-23 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active