Noon Products Limited
Company 02166664 Active
Connected board network
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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.
4
directors on the board
3.1y median 3.7y
average tenure
4.8y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Manufacturing 40Dormant 14Retail and trade 12Professional services 8Agriculture 6Finance 6Business services 3Hospitality 3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pilgrim's Pride LTD. 4 shared directors
- Kitchen Range Foods Limited 4 shared directors
- Pilgrim's Food Masters UK Limited 4 shared directors
- MOY Park Limited 4 shared directors
- MOY Park Holdings (Europe) Limited 4 shared directors
- Bakewell Foods Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02166664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1987 |
| Address | FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10390 - Other processing and preserving of fruit and vegetables
Ownership - persons with significant control (2)
- Onix Investments Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Noon Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Eduardo Santos Silva Director · appointed 2026
- Ivan Fernandes Siqueira Director · appointed 2024
- Fabio Sandri Director · appointed 2021
- Matthew Robert Galvanoni Director · appointed 2021
Show 31 former officers
- Karen Beadle Director · appointed 2022 · resigned 2024
- Nicholas John Robinson Director · appointed 2021 · resigned 2025
- Kevin Timothy Scannell Director · appointed 2021 · resigned 2022
- Marguerite Larkin Director · appointed 2018 · resigned 2021
- Ronan Deasy Secretary · appointed 2018 · resigned 2021
- Trevor James Horan Director · appointed 2017 · resigned 2021
- Ronan Deasy Director · appointed 2017 · resigned 2021
- Flor Healy Director · appointed 2008 · resigned 2017
- Stan Mccarthy Director · appointed 2008 · resigned 2017
- Denis Cregan Director · appointed 2005 · resigned 2008
- Hugh Friel Director · appointed 2005 · resigned 2008
- Brian Durran Secretary · appointed 2005 · resigned 2018
- Mehigan, Brian Cornelius, Mr. Director · appointed 2005 · resigned 2018
- Andrew Richard Joseph Niznik Director · appointed 2004 · resigned 2005
- David Charles Flower Director · appointed 2004 · resigned 2005
- Jane Elizabeth Shorrock Director · appointed 2003 · resigned 2005
- John Gerald Duffy Director · appointed 2003 · resigned 2005
- Clive Richard Sharpe Director · appointed 2002 · resigned 2005
- Stephen Alexander Boyd Director · appointed 2002 · resigned 2005
- Kumar Shah Director · appointed 2000 · resigned 2005
- Michael George Marney Director · appointed 1999 · resigned 2003
- Alan Renwick Martin Secretary · appointed 1999 · resigned 2005
- Nizar Challawala Director · appointed 1999 · resigned 2005
- Ashok Kaul Director · appointed 1999 · resigned 2005
- Keith John Stott Director · appointed 1999 · resigned 2002
- Roderick John Garland Director · appointed 1999 · resigned 2002
- Robert Percy Woolford Director · appointed 1994 · resigned 1997
- Noon, Gulam Kaderbhoy, Lord Director · resigned 2005
- Zeenat Arun Harnal Director · resigned 2005
- Ruxana Kardar Noon Director · resigned 1995
- Akbar Shirazi Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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