Website & contact details
- Group website
- The site of this company’s group or brand.
Noble Foods Holdings Limited
- Incorporated
- 11 November 1996 (30 years)
- Previously known as
- Deans Food Group Ltd (until 16 December 2010)Fenshelf 71 Ltd (until 27 January 1997)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Waterfront BuildingLotus ParkThe CausewayStaines-Upon-ThamesTW18 3AG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 3 October 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Cadbury, William James Michael
Secretary · Appointed 10 June 2024
Director · Appointed 10 June 2024
British
Born June 1977 (49)
Director · Appointed 15 September 2020
British
Born November 1971
Officer history (19 former)
10 June 2024
10 June 2024
Appointed Cadbury, William James Michael as Secretary
10 June 2024
Resigned Bergin, Alan as Secretary
10 June 2024
24 June 2021
Resigned Patey, John Charles as Secretary
24 June 2021
Appointed Bergin, Alan as Secretary
24 June 2021
15 September 2020
15 September 2020
13 September 2017
Appointed Patey, John Charles as Secretary
31 March 2017
6 July 2016
2 October 2015
22 September 2014
22 September 2014
22 September 2014
14 January 2014
14 January 2014
15 September 2010
15 September 2010
14 January 2010
24 August 2009
17 July 2008
18 June 2008
28 March 2008
31 December 2007
21 June 2007
7 November 2006
23 May 2006
23 May 2006
13 December 2005
13 December 2005
21 January 1999
27 January 1997
27 January 1997
27 January 1997
27 January 1997
27 January 1997
11 November 1996
11 November 1996
11 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05826545
Group structure 12 companies
Ownership group derived from the Companies House PSC register
HI Peak Feeds Limited Owns 75–100% of shares
HI Peak Organic Food Limited Owns 75–100% of shares
Noble Foods Holdings Limited This company Owns 75–100% of shares
Deans Foods Limited Owns 75–100% of shares
Noble Foods Limited Owns 75–100% of shares
Goldenlay Foods Limited Owns 75–100% of shares
Noble Egg Limited Owns 75–100% of shares
Noble Foods International Limited Owns 75–100% of shares
PBNS Holdings Limited Owns 75–100% of shares
The Hamilton Egg Company Limited Owns 75–100% of shares
Wot-A-Pullet Limited Owns 75–100% of shares
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 28 June 2026 | Full accounts | 3 October 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 20 June 2025 | Full accounts | 27 September 2024 | ||
| 30 October 2024 | Confirmation statement with no updates | 30 October 2024 |
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