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Companies House/Staines-Upon-Thames/Company profile

NOBLE FOODS GROUP LIMITED

Active
05826545·incorporated 2006-05-23

NOBLE FOODS GROUP LIMITED is an active UK private limited company, incorporated on 23 May 2006 at Companies House (number 05826545; OpenRegistry canonical ID GB-05826545-noble-foods-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,460 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-23
Registered Address
WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NOBLE FOODS GROUP LIMITED

Filings

Check filing history of NOBLE FOODS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

17 charges recorded against the company at Companies House: 2 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

NOBLE FOODS GROUP LIMITED has 3 persons with significant control on file:

  • Mr Peter Donald Dean born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Trust
  • Stephen Douglas John Marshall born 1955 resident in England, British national. Notified 2019-03-14.
    • Significant Influence Or Control As Trust
  • Mrs Sarah Lois Dean born 1971 resident in England, British national. Notified 2021-12-13.
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Michael Richard John Kent born 1949 resident in Monaco, British national. Notified 2016-04-06. Ceased 2019-03-14.
    • Owns 25–50% of shares
  • Susan Jane Dean born 1944 resident in England, British national. Notified 2019-03-14. Ceased 2021-12-13.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Noble Foods Group Guernsey Limited (Guernsey reg. 59080). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

NOBLE FOODS GROUP LIMITED has previously traded as:

  • NOBLE FOODS LIMITED (until 2010-12-16)
  • GOODMIX LIMITED (until 2006-07-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05826545.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.