Noble Foods Holdings Limited
Company 03276116 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Duncan John Everett Director · appointed 2020
- William James Michael Cadbury Director · appointed 2024
4y median 4y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Duncan John Everett Director · appointed 2020
- William James Michael Cadbury Director · appointed 2024
Also govern a charity
0
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.
Finance 7Dormant 6Manufacturing 5Agriculture 2Construction 1Hospitality 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HI Peak Feeds Limited 2 shared directors
- Just EGG (Chilled Foods) Limited 2 shared directors
- Pbns Investments Limited 2 shared directors
- The NEW EGG Company Limited 2 shared directors
- Pbns Holdings Limited 2 shared directors
- The Hamilton EGG Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03276116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1996 |
| Address | WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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 · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deans Foods Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Noble Foods Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- William James Michael Cadbury Director · appointed 2024
- Duncan John Everett Director · appointed 2020
Show 17 former officers
- Alan Bergin Secretary · appointed 2021 · resigned 2024
- Alan Bergin Director · appointed 2021 · resigned 2024
- John Charles Patey Secretary · appointed 2017 · resigned 2021
- Dale Burnett Director · appointed 2016 · resigned 2020
- Jamie Roberts Director · appointed 2014 · resigned 2017
- Andrew Michael James Cracknell Director · appointed 2014 · resigned 2015
- Stuart Jonathan Lowe Director · appointed 2009 · resigned 2014
- Peter William Thornton Director · appointed 2008 · resigned 2014
- Mark David Stott Director · appointed 2008 · resigned 2010
- Michael Richard John Kent Director · appointed 2006 · resigned 2008
- Sarah Lois Dean Director · appointed 2005 · resigned 2010
- Michael Edward Donegan Director · appointed 1999 · resigned 2007
- Christopher Steven Willcox Director · appointed 1997 · resigned 2005
- Peter Donald Dean Director · appointed 1997 · resigned 2010
- David John Tromans Director · appointed 1997 · resigned 2007
- MK Company Directors Limited Corporate-nominee-director · appointed 1996 · resigned 1997
- MK Company Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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