The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Sandri, Fabio
    Ceo Pilgrim'S born in July 1971
    Individual (15 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Siqueira, Ivan Fernandes, Mr.
    Director born in September 1976
    Individual (31 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Nicholas John
    Ceo Kerry Foods born in December 1968
    Individual (13 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Galvanoni, Matthew Robert
    Cfo Pilgrim'S born in May 1972
    Individual (15 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Building 1, Maxwell Road, Borehamwood, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2021-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Mccarthy, Stan
    Chief Executive born in September 1957
    Individual (35 offsprings)
    Officer
    2008-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Shirazi, Akbar
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
    Shirazi, Akbar
    Individual (1 offspring)
    Officer
    ~ 1999-01-14
    OF - Secretary → CIF 0
  • 3
    Kaul, Ashok
    Operations Director born in August 1949
    Individual
    Officer
    1999-01-14 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Stott, Keith John
    Chief Executive born in April 1959
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2002-12-03
    OF - Director → CIF 0
  • 5
    Friel, Hugh
    Director born in July 1944
    Individual
    Officer
    2005-07-29 ~ 2008-05-13
    OF - Director → CIF 0
  • 6
    Cregan, Denis
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2008-05-13
    OF - Director → CIF 0
  • 7
    Sharpe, Clive Richard
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2002-11-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Garland, Roderick John
    Finance Director born in December 1952
    Individual
    Officer
    1999-01-12 ~ 2002-12-03
    OF - Director → CIF 0
  • 9
    Martin, Alan Renwick
    Individual (2 offsprings)
    Officer
    1999-01-14 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 10
    Flower, David Charles
    Sales Director born in December 1969
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    Durran, Brian
    Secretary
    Individual (37 offsprings)
    Officer
    2005-07-29 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 12
    Larkin, Marguerite
    Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2021-09-24
    OF - Director → CIF 0
  • 13
    Noon, Gulam Kaderbhoy, Lord
    Company Director born in January 1936
    Individual
    Officer
    ~ 2005-07-29
    OF - Director → CIF 0
  • 14
    Challawalla, Nizar
    Operations Director born in November 1965
    Individual
    Officer
    1999-01-14 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Kardar Noon, Ruxana
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 16
    Woolford, Robert Percy
    Chartered Accountant born in January 1946
    Individual (13 offsprings)
    Officer
    1994-04-11 ~ 1997-09-01
    OF - Director → CIF 0
  • 17
    Healy, Flor
    Director born in April 1962
    Individual (35 offsprings)
    Officer
    2008-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 18
    Scannell, Kevin Timothy
    Cfo Kerry Foods born in February 1977
    Individual
    Officer
    2021-09-24 ~ 2022-09-22
    OF - Director → CIF 0
  • 19
    Harnal, Zeenat Arun
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    ~ 2005-07-29
    OF - Director → CIF 0
  • 20
    Mehigan, Brian Cornelius
    Director born in July 1961
    Individual (37 offsprings)
    Officer
    2005-07-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Duffy, John Gerald
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2003-04-07 ~ 2005-07-29
    OF - Director → CIF 0
  • 22
    Shorrock, Jane Elizabeth
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2005-07-29
    OF - Director → CIF 0
  • 23
    Beadle, Karen
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 24
    Marney, Michael George
    Accountant born in May 1948
    Individual
    Officer
    1999-10-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Shah, Kumar
    Director Operations born in August 1965
    Individual
    Officer
    2000-12-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 26
    Horan, Trevor James
    Emea Country Compliance Director born in October 1972
    Individual (37 offsprings)
    Officer
    2017-10-31 ~ 2021-09-24
    OF - Director → CIF 0
  • 27
    Deasy, Ronan
    Accountant born in December 1964
    Individual (39 offsprings)
    Officer
    2017-10-31 ~ 2021-09-24
    OF - Director → CIF 0
    Deasy, Ronan
    Individual (39 offsprings)
    Officer
    2018-02-28 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 28
    Niznik, Andrew Richard Joseph
    Technical Director born in April 1969
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2005-07-29
    OF - Director → CIF 0
  • 29
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    2002-11-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 30
    Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOON PRODUCTS LIMITED

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • NOON PRODUCTS LIMITED
    Info
    Registered number 02166664
    Seton House, Gallows Hill, Warwick CV34 6DA
    Private Limited Company incorporated on 1987-09-17 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.