Website & contact details
- Group website
- The site of this company’s group or brand.
Noble Foods Group Limited
- Incorporated
- 23 May 2006 (20 years)
- Previously known as
- Noble Foods Limited (until 16 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Peter Donald Dean
- Accounts type
- Group
- 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
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
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 (23 former)
10 June 2024
Resigned Bergin, Alan as Secretary
10 June 2024
10 June 2024
Appointed Cadbury, William James Michael as Secretary
10 June 2024
24 June 2021
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
Resigned Burnett, Dale as Director
31 May 2020
23 May 2019
28 March 2019
14 March 2019
13 September 2017
Appointed Patey, John Charles as Secretary
13 September 2017
13 September 2017
13 September 2017
31 March 2017
6 July 2016
Appointed Burnett, Dale as Director
2 October 2015
30 April 2015
22 September 2014
22 September 2014
22 September 2014
14 January 2014
15 September 2010
14 January 2010
14 January 2010
14 January 2010
24 August 2009
2 August 2008
28 July 2008
28 July 2008
17 July 2008
31 March 2008
1 November 2006
1 November 2006
1 November 2006
1 November 2006
31 July 2006
23 June 2006
23 June 2006
23 June 2006
23 June 2006
23 June 2006
23 May 2006
23 May 2006
23 May 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 December 2021
Has significant influence or control (as a trust)
British
Born March 1971 (55)
Stephen Douglas John Marshall
Individual · Notified 14 March 2019
Has significant influence or control (as a trust)
British
Born May 1955 (71)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Has significant influence or control (as a trust)
British
Born September 1944 (82)
Former controllers (3)
13 December 2021
Ceased Susan Jane Dean — Owns 25–50% of shares (as a trust)
14 March 2019
6 April 2016
Ceased Noble Foods Group Guernsey Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Noble Foods Group Limited This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Group of companies' accounts | 3 October 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 20 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 30 June 2024 | Group of companies' accounts | 29 September 2023 |
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