Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03636168

Noble Foods Limited

Manufacture of other food products n.e.c. · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Noble Foods Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119257979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
WC
William CadburyCurrent secretary
Appointed 2024-06-10 · 2 yrs
+4 others
WC
William CadburyCurrent director
Appointed 2024-06-10 · 2 yrs · Company Director
+14 others
DE
Duncan EverettCurrent director
Appointed 2020-09-15 · 6 yrs · Ceo
+14 others
Show 28 historical appointments
AB
Alan BerginResigned secretaryResigned director
Resigned 2021-06-24 · 2 yrs
JP
John PateyResigned director
Resigned 2019-03-28 · 2 yrs · Company Director
JP
John PateyResigned secretary
Resigned 2017-09-13 · 3 yrs
JG
John GildersleeveResigned director
Resigned 2017-09-13 · 1 yr · Company Director
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
AL
Andrew LordResigned director
Resigned 2008-07-17 · Director
MK
Michael KentResigned director
Resigned 2006-11-07 · 1 yr · Company Director
MS
Mark StottResigned director
Resigned 2005-12-13 · 4 yrs · Accountant
CW
Colin WrightResigned secretaryResigned director
Resigned 2001-04-06 · 5 yrs · Company Director
BV
Barry VigusResigned director
Resigned 2000-03-27 · 10 yrs · Business Development Director
JD
James DeanResigned director
Resigned 2000-03-27 · 4 yrs · Transport Director
PC
Peter ChallandsResigned director
Resigned 2000-03-27 · 5 yrs · Marketing Director
WW
William WilsonResigned director
Resigned 2000-03-27 · 1 yr · Company Director
AJ
Andrew JoretResigned director
Resigned 2000-03-27 · 13 yrs · Technical Director
MD
Michael DoneganResigned director
Resigned 1999-10-04 · 8 yrs · Director
KE
Kenneth EvansResigned director
Resigned 1999-10-04 · 10 yrs · Director
AS
Alan ShamashResigned director
Resigned 1999-10-04 · 10 yrs · Director
CW
Christopher WillcoxResigned director
Resigned 1998-11-06 · 7 yrs · Financial Director
DT
David TromansResigned director
Resigned 1998-11-06 · 8 yrs · Operations Director
PD
Peter DeanResigned director
Resigned 1998-11-06 · 11 yrs · Managing Director
CorpMk Company Secretaries LimitedResigned secretary
Resigned 1998-09-22 · 7 yrs
CorpMk Company Directors LimitedResigned director
Resigned 1998-09-22

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active