Noon Products Limited

Active02166664 Private limited company

Incorporated: 17 September 1987 (39 years)
Industry: Other processing and preserving of fruit and vegetables (10390)
Directors: Eduardo Santos Silva
Ivan Fernandes Siqueira
Matthew Robert Galvanoni
all 4 directors
Owned by: Onix Investments UK Ltd
Accounts type: Dormant
Address: First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 February 2027
Last conf. stmt: 25 January 2026

Charges

Total: 17
Outstanding: 0
Part satisfied: 0
Satisfied: 17

Officers 4 active

Officer details are public data from the Companies House register.

Santos Silva, Eduardo

Director · Appointed 2 March 2026

Also at JBS Global (UK) Limited, Pilgrim's Food Masters UK Limited, D. Blowers Limited · more companies

Brazilian

Born October 1978 (48)

Fernandes Siqueira, Ivan, Mr.

Director · Appointed 2 January 2024

Also at Pilgrim's Pride Ltd., Onix Investments UK Ltd, Geo. Adams & Sons Limited · more companies

Brazilian

Born September 1976 (50)

Galvanoni, Matthew Robert

Director · Appointed 24 September 2021

Also at Consumer Foods Van Sales Limited, Spurway Foods Limited, Kitchen Range Foods Limited · more companies

American

Born May 1972 (54)

Sandri, Fabio

Director · Appointed 24 September 2021

Also at Onix Investments UK Ltd, Pilgrim's Food Masters Holdings Limited, Dungannon Proteins Ltd · more companies

Brazilian

Born July 1971 (55)

Officer history (32 former)

2 March 2026

Appointed Santos Silva, Eduardo as Director

31 December 2025

Resigned Robinson, Nicholas John as Director

1 March 2024

Resigned Beadle, Karen as Director

2 January 2024

Appointed Fernandes Siqueira, Ivan, Mr. as Director

22 September 2022

Resigned Scannell, Kevin Timothy as Director

21 July 2022

Appointed Beadle, Karen as Director

24 September 2021

Appointed Robinson, Nicholas John as Director

24 September 2021

Appointed Scannell, Kevin Timothy as Director

24 September 2021

Resigned Horan, Trevor James as Director

24 September 2021

Appointed Sandri, Fabio as Director

24 September 2021

Resigned Larkin, Marguerite as Director

24 September 2021

Resigned Deasy, Ronan as Secretary

24 September 2021

Appointed Galvanoni, Matthew Robert as Director

24 September 2021

Resigned Deasy, Ronan as Director

30 September 2018

Appointed Larkin, Marguerite as Director

30 September 2018

Resigned Mehigan, Brian Cornelius, Mr. as Director

28 February 2018

Appointed Deasy, Ronan as Secretary

28 February 2018

Resigned Durran, Brian as Secretary

31 October 2017

Appointed Horan, Trevor James as Director

31 October 2017

Resigned Mccarthy, Stan as Director

31 October 2017

Resigned Healy, Flor as Director

31 October 2017

Appointed Deasy, Ronan as Director

13 May 2008

Appointed Mccarthy, Stan as Director

13 May 2008

Appointed Healy, Flor as Director

13 May 2008

Resigned Friel, Hugh as Director

13 May 2008

Resigned Cregan, Denis as Director

29 July 2005

Resigned Niznik, Andrew Richard Joseph as Director

29 July 2005

Resigned Flower, David Charles as Director

29 July 2005

Appointed Mehigan, Brian Cornelius, Mr. as Director

29 July 2005

Appointed Cregan, Denis as Director

29 July 2005

Resigned Martin, Alan Renwick as Secretary

29 July 2005

Appointed Friel, Hugh as Director

29 July 2005

Resigned Kaul, Ashok as Director

29 July 2005

Resigned Challawalla, Nizar as Director

29 July 2005

Resigned Shah, Kumar as Director

29 July 2005

Resigned Shorrock, Jane Elizabeth as Director

29 July 2005

Appointed Durran, Brian as Secretary

29 July 2005

Resigned Duffy, John Gerald as Director

29 July 2005

Resigned Harnal, Zeenat Arun as Director

29 July 2005

Resigned Boyd, Stephen Alexander as Director

29 July 2005

Resigned Noon, Gulam Kaderbhoy, Lord as Director

29 July 2005

Resigned Sharpe, Clive Richard as Director

31 December 2004

Resigned Shirazi, Akbar as Director

2 August 2004

Appointed Niznik, Andrew Richard Joseph as Director

16 February 2004

Appointed Flower, David Charles as Director

31 December 2003

Appointed Shorrock, Jane Elizabeth as Director

31 December 2003

Resigned Marney, Michael George as Director

7 April 2003

Appointed Duffy, John Gerald as Director

3 December 2002

Resigned Stott, Keith John as Director

3 December 2002

Resigned Garland, Roderick John as Director

5 November 2002

Appointed Boyd, Stephen Alexander as Director

5 November 2002

Appointed Sharpe, Clive Richard as Director

1 December 2000

Appointed Shah, Kumar as Director

14 October 1999

Appointed Marney, Michael George as Director

14 January 1999

Resigned Shirazi, Akbar as Secretary

14 January 1999

Appointed Challawalla, Nizar as Director

14 January 1999

Appointed Kaul, Ashok as Director

14 January 1999

Appointed Martin, Alan Renwick as Secretary

12 January 1999

Appointed Garland, Roderick John as Director

12 January 1999

Appointed Stott, Keith John as Director

1 September 1997

Resigned Woolford, Robert Percy as Director

28 April 1995

Resigned Kardar Noon, Ruxana as Director

11 April 1994

Appointed Woolford, Robert Percy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Onix Investments UK Ltd

Corporate entity · Notified 25 September 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10934285

Former controllers (1)

24 September 2021

Ceased Noon Group Limited — Owns 75–100% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Onix Investments UK Ltd

Attleborough Foods Limited Owns 75–100% of shares

Consumer Foods Van Sales Limited Owns 75–100% of shares

Noon Products Limited This company Owns 75–100% of shares

Oakhouse Foods Limited Owns 75–100% of shares

Pilgrim's Food Masters Holdings Limited Owns 75–100% of shares

Pilgrim's Food Masters UK Limited Owns 75–100% of shares

Pilgrim's Pride Ltd. Owns 75–100% of shares

Belvoir Foods Limited Owns 75–100% of shares

Dalehead Foods Limited Owns 75–100% of shares

Easey Holdings Limited Owns 75–100% of shares

D. Blowers Limited Owns 75–100% of shares

Easey Herds Limited Owns 75–100% of shares

Easey Pigs Limited Owns 75–100% of shares

Geo. Adams & Sons Limited Owns 75–100% of shares

Adams Pork Products Limited Owns 75–100% of shares

Geo. Adams & Sons (Farms) Limited Owns 75–100% of shares

Hermitage AI Ltd Owns 75–100% of shares

Pilgrim's Europe Ltd Owns 75–100% of shares

Pilgrim's UK Lamb Ltd. Owns 75–100% of shares

Hamer International Limited Owns 75–100% of shares

Plumrose Limited Owns 75–100% of shares

PQP Holdings Limited Owns 75–100% of shares

Pilgrim's Shared Services Ltd Owns 75–100% of shares

Rollover Limited Owns 75–100% of shares

Spurway Foods Limited Owns 75–100% of shares

Filings 248

Date	Description	Made Up To
14 September 2026	Accounts for a dormant company	31 December 2025
25 August 2026	Change of details for a person with significant control
5 March 2026	Appointment of a director
27 January 2026	Confirmation statement with no updates	25 January 2026
16 January 2026	Termination of appointment of a director