Noble Foods Holdings Limited
Private Limited Company · Staines-Upon-Thames
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNoble Foods Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111285204People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 historical appointments
AB
Resigned 2021-06-24 · 2 yrs
JP
John PateyResigned secretary
Resigned 2017-09-13 · 3 yrs
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
SL
Stuart LoweResigned director
Resigned 2009-08-24 · 5 yrs · Finance Director
PT
Peter ThorntonResigned director
Resigned 2008-07-17 · 5 yrs · Chief Executive Officer
MS
Mark StottResigned director
Resigned 2008-06-18 · 1 yr · Director
MK
Michael KentResigned director
Resigned 2006-11-07 · 1 yr · Company Director
SD
Sarah DeanResigned director
Resigned 2005-12-13 · 4 yrs · Company Director
MD
Michael DoneganResigned director
Resigned 1999-01-21 · 8 yrs · H R Director
CW
Christopher WillcoxResigned director
Resigned 1997-01-27 · 8 yrs · Financial Director
DT
David TromansResigned director
Resigned 1997-01-27 · 10 yrs · Production Manager
PD
Peter DeanResigned director
Resigned 1997-01-27 · 13 yrs · Managing Director
Resigned 1996-11-11
CorpMk Company Directors LimitedResigned director
Resigned 1996-11-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active