Company
HI Peak Feeds Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Alan Bergin 2022-2024 View profile
- Peter Griffin 2022-2022 View profile
- Gerard Finnegan 2021-2022 View profile
- Richard Kennedy 2018-2022 View profile
- Donal Macateer 2018-2020 View profile
- Patrick Anthony Mclaughlin 2013-2022 View profile
- Peter Francis Wallace 2013-2020 View profile
- Owen Brennan 2013-2022 View profile
- John James Donald Proctor 2008 View profile
- Karen Hotchin 1994-2016 View profile
- Ian James Proctor 2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/1972
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Noble Foods Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 - Shirley & Proctor Limited ceased 2022-02-28
75-100% shares, 75-100% voting · notified 2016-04-16 - Devenish Nutrition Limited ceased 2016-04-16
75-100% shares · notified 2016-04-16
Group
- HI Peak Feeds Limited
is controlled by Noble Foods Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 · source: Companies House PSC register - Noble Foods Group Limited
is controlled by Peter Donald Dean
Evidence
active 50-75% shares, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Donald Dean.
21 other companies in this group
- Noble Foods Limited
- Rockshine LTD.
- Goldenlay Foods Limited
- HI Peak Organic Food Limited
- Beeches Property (Tring) LTD
- WOT-A-Pullet Limited
- Noble EGG Limited
- Rensow Patisserie Limited
- Phase Holdings
- Walrus Real Estates Limited
- Noble Foods International Limited
- Rensow Limited
- Horwood Mill Management Company Limited
- Noble Foods Holdings Limited
- BOV Management Limited
- Noble Foods Group Limited
- Deans Foods Limited
- Appload Limited
- GU Indulgent Foods Limited
- Noble Pullet Finance Limited
- GU Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Duncan John Everett Director · appointed 2022
- William James Michael Cadbury Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Duncan John Everett Director · appointed 2022
- William James Michael Cadbury Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01085959
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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