Website & contact details
- Group website
- The site of this company’s group or brand.
Noble Foods International Limited
- Incorporated
- 20 July 2015 (11 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Waterfront BuildingLotus ParkThe CausewayStaines-Upon-ThamesTW18 3AG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Cadbury, William James Michael
Secretary · Appointed 10 June 2024
Director · Appointed 15 September 2020
British
Born November 1971
Officer history (6 former)
10 June 2024
Appointed Cadbury, William James Michael as Secretary
10 June 2024
Resigned Bergin, Alan as Secretary
24 June 2021
Appointed Bergin, Alan as Secretary
24 June 2021
Resigned Patey, John Charles as Secretary
15 September 2020
15 September 2020
13 September 2017
Appointed Patey, John Charles as Secretary
31 March 2017
3 February 2017
Resigned Wagstaff, David as Director
6 July 2016
16 September 2015
Appointed Wagstaff, David as Director
16 September 2015
20 July 2015
20 July 2015
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. 03636168
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 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 This company 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
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £750,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 | ||
| Net Assets | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 |
| Shareholder Funds | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 4 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 15 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 12 July 2024 | Confirmation statement with no updates | 12 July 2024 |
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