Company · Uxbridge
Noon Products Limited
Other processing and preserving of fruit and vegetables
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Karen Beadle 2022-2024 View profile
- Nicholas John Robinson 2021-2025 View profile
- Kevin Timothy Scannell 2021-2022 View profile
- Marguerite Larkin 2018-2021 View profile
- Trevor James Horan 2017-2021 View profile
- Ronan Deasy 2017-2021 View profile
- Flor Healy 2008-2017 View profile
- Stan Mccarthy 2008-2017 View profile
- Denis Cregan 2005-2008 View profile
- Hugh Friel 2005-2008 View profile
- Brian Cornelius Mehigan 2005-2018 View profile
- Andrew Richard Joseph Niznik 2004-2005 View profile
- David Charles Flower 2004-2005 View profile
- Jane Elizabeth Shorrock 2003-2005 View profile
- John Gerald Duffy 2003-2005 View profile
- Clive Richard Sharpe 2002-2005 View profile
- Stephen Alexander Boyd 2002-2005 View profile
- Kumar Shah 2000-2005 View profile
- Michael George Marney 1999-2003 View profile
- Nizar Challawala 1999-2005 View profile
- Ashok Kaul 1999-2005 View profile
- Keith John Stott 1999-2002 View profile
- Roderick John Garland 1999-2002 View profile
- Robert Percy Woolford 1994-1997 View profile
- Lord Gulam Kaderbhoy Noon 2005 View profile
- Zeenat Arun Harnal 2005 View profile
- Ruxana Kardar Noon 1995 View profile
- Ronan Deasy 2018-2021 View profile
- Brian Durran 2005-2018 View profile
- Alan Renwick Martin 1999-2005 View profile
- Akbar Shirazi 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other processing and preserving of fruit and vegetables
- Incorporated
- 17/09/1987
- Registered office
- Uxbridge
Ownership
Owned by (2) 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.
- Onix Investments UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-25 - Noon Group LTD ceased 2021-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Noon Products Limited
is controlled by Onix Investments UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-25 · source: Companies House PSC register
Ultimately controlled by Onix Investments UK LTD.
35 other companies in this group
- PQP Holdings Limited
- Attleborough Foods Limited
- Dungannon Proteins LTD
- GEO. Adams & Sons (Pigs) Limited
- Dalehead Trustees LTD
- Pilgrim's Food Masters Holdings Limited
- Pilgrim's Food Masters UK Limited
- MOY Park Holdings (Europe) Limited
- MOY Park (Bondco) PLC
- Consumer Foods VAN Sales Limited
- Pilgrim's Pride LTD.
- 00255612
- MOY Park (Newco) LTD
- Rollover Limited
- 00945750
- Dalehead Foods Limited
- GEO. Adams & Sons Limited
- Spurway Foods Limited
- Adams Pork Products Limited
- Plumrose Limited
- GEO. Adams & Sons (Farms) Limited
- Pilgrim's Europe LTD
- MOY Park Limited
- Bakewell Foods Limited
- NI058826
- O'Kane (Blue Rose Newco 1) Limited
- GEO. Adams & Sons (Frozen Foods) LTD.
- Kitchen Range Foods Limited
- Belvoir Foods Limited
- Dalehead Foods Holdings Limited
- O'Kane Poultry Limited
- Pilgrim's Shared Services LTD
- Dixon Pork & Bacon Company Limited
- Pioneer Brands Limited
- Onix Investments UK LTD
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.
4 directors on the board
- Fabio Sandri Director · appointed 2021
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2026
- Matthew Robert Galvanoni Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Fabio Sandri Director · appointed 2021
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2026
- Matthew Robert Galvanoni Director · appointed 2021
Left in the last 12 months
- Nicholas John Robinson Director · appointed 2021 · resigned 2025
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
- 02166664
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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