Noble Foods Limited

Active03636168 Private limited company
Incorporated
22 September 1998 (28 years)
Previously known as
Deans Foods Limited (until 16 December 2010)
Fenshelf 108 Ltd (until 16 November 1998)
Industry
Manufacture of other food products n.e.c. (10890)
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Waterfront Building
Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
116
Outstanding
3
Part satisfied
0
Satisfied
113

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
Also at The New Egg Company Limited, PBNS Investments Limited, PBNS Holdings Limited · more companies
British
Born June 1977 (49)
Director · Appointed 15 September 2020
Also at HI Peak Feeds Limited, Noble Foods Group Limited, Noble Foods Holdings Limited · more companies
British
Born November 1971
Officer history (29 former)
10 June 2024
Resigned Bergin, Alan as Secretary
10 June 2024
Appointed Cadbury, William James Michael as Director
10 June 2024
Appointed Cadbury, William James Michael as Secretary
10 June 2024
Resigned Bergin, Alan as Director
24 June 2021
Appointed Bergin, Alan as Secretary
24 June 2021
Appointed Bergin, Alan as Director
24 June 2021
Resigned Patey, John Charles as Director
24 June 2021
Resigned Patey, John Charles as Secretary
15 September 2020
Resigned Burnett, Dale as Director
15 September 2020
Appointed Everett, Duncan John as Director
28 March 2019
Appointed Patey, John Charles as Director
14 March 2019
Resigned Gildersleeve, John as Director
13 September 2017
Appointed Gildersleeve, John as Director
13 September 2017
Appointed Patey, John Charles as Secretary
31 March 2017
Resigned Roberts, Jamie as Director
6 July 2016
Appointed Burnett, Dale as Director
2 October 2015
Resigned Cracknell, Andrew Michael James as Director
22 September 2014
Resigned Lowe, Stuart Jonathan as Director
22 September 2014
Resigned Emw Secretaries Limited as Corporate Secretary
22 September 2014
Appointed Roberts, Jamie as Director
14 January 2014
Resigned Thornton, Peter William as Director
14 January 2014
Appointed Cracknell, Andrew Michael James as Director
6 January 2014
Resigned Joret, Andrew David as Director
15 September 2010
Resigned Vigus, Barry John as Director
15 September 2010
Resigned Dean, Peter Donald as Director
15 September 2010
Resigned Evans, Kenneth David as Director
14 January 2010
Resigned Stott, Mark David as Director
18 November 2009
Resigned Shamash, Alan Franklyn as Director
24 August 2009
Appointed Lowe, Stuart Jonathan as Director
2 August 2008
Resigned Lord, Andrew Michael as Director
17 July 2008
Appointed Thornton, Peter William as Director
17 July 2008
Appointed Lord, Andrew Michael as Director
28 March 2008
Resigned Kent, Michael Richard John as Director
31 December 2007
Resigned Donegan, Michael Edward as Director
21 June 2007
Resigned Tromans, David John as Director
7 November 2006
Appointed Kent, Michael Richard John as Director
31 August 2006
Resigned Wright, Colin Arthur as Director
31 August 2006
Resigned Wright, Colin Arthur as Secretary
23 May 2006
Resigned Mk Company Secretaries Limited as Corporate Nominee Secretary
23 May 2006
Appointed Emw Secretaries Limited as Corporate Secretary
13 December 2005
Resigned Willcox, Christopher Steven as Director
13 December 2005
Appointed Stott, Mark David as Director
13 December 2005
Resigned Challands, Peter as Director
31 July 2004
Resigned Dean, James Edwin as Director
6 April 2001
Appointed Wright, Colin Arthur as Secretary
6 April 2001
Resigned Wilson, William Jan as Director
27 March 2000
Appointed Wilson, William Jan as Director
27 March 2000
Appointed Vigus, Barry John as Director
27 March 2000
Appointed Wright, Colin Arthur as Director
27 March 2000
Appointed Joret, Andrew David as Director
27 March 2000
Appointed Dean, James Edwin as Director
27 March 2000
Appointed Challands, Peter as Director
4 October 1999
Appointed Shamash, Alan Franklyn as Director
4 October 1999
Appointed Evans, Kenneth David as Director
4 October 1999
Appointed Donegan, Michael Edward as Director
6 November 1998
Appointed Tromans, David John as Director
6 November 1998
Appointed Dean, Peter Donald as Director
6 November 1998
Resigned Mk Company Directors Limited as Corporate Nominee Director
6 November 1998
Appointed Willcox, Christopher Steven as Director
22 September 1998
Appointed Mk Company Directors Limited as Corporate Nominee Director
22 September 1998
Appointed Mk Company Secretaries Limited as Corporate Nominee Secretary

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. 03276116

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Noble Foods Group Limited
HI Peak Feeds Limited Owns 75–100% of shares
HI Peak Organic Food Limited Owns 75–100% of shares
Noble Foods Holdings Limited Owns 75–100% of shares
Deans Foods Limited Owns 75–100% of shares
Noble Foods Limited This company 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

What Noble Foods say about themselves

“Noble Foods is a leading supplier of fresh food brands to major retailers and consumers. We pride ourselves on our excellent nationwide service from our cutting-edge packing centres and sustainable farms.”

— from noblefoods.co.uk

Filings 395

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates21 September 2026
27 June 2026Full accounts3 October 2025
7 October 2025Confirmation statement with no updates21 September 2025
20 June 2025Full accounts27 September 2024
26 September 2024Confirmation statement with no updates21 September 2024
Show all 395 filings

Some other companies at this address

Deans Foods Limited
Goldenlay Foods Limited
HI Peak Feeds Limited
HI Peak Organic Food Limited
Noble Egg Limited
Noble Foods Group Limited

Other companies in this industry

Telford
Ludlow
Cranbrook
Sittingbourne
Honiton
Woking

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