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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 3
  • 1
    Everett, Duncan John
    Born in November 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Cadbury, William James Michael
    Born in June 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
    Cadbury, William James Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    icon of addressCotswold Farm, Standlake, Witney, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Kent, Michael Richard John
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Cracknell, Andrew Michael James
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Roberts, Jamie
    Group Finance Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Patey, John Charles
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 5
    Stott, Mark David
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2010-01-14
    OF - Director → CIF 0
  • 6
    Willcox, Christopher Steven
    Financial Director born in November 1945
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 7
    Dean, Peter Donald
    Managing Director born in September 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    Mk Company Directors Limited
    Born in February 1990
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1997-01-27
    OF - Nominee Director → CIF 0
  • 9
    Donegan, Michael Edward
    H R Director born in March 1947
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Thornton, Peter William
    Chief Executive Officer born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2014-01-14
    OF - Director → CIF 0
  • 11
    Burnett, Dale
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2020-09-15
    OF - Director → CIF 0
  • 12
    Bergin, Alan
    Chief Financial Officer born in July 1973
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2024-06-10
    OF - Director → CIF 0
    Bergin, Alan
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 13
    Lowe, Stuart Jonathan
    Finance Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2014-09-22
    OF - Director → CIF 0
  • 14
    Tromans, David John
    Production Manager born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-27 ~ 2007-06-21
    OF - Director → CIF 0
  • 15
    Dean, Sarah Lois
    Company Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Mk Company Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1997-01-27
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1996-11-11 ~ 2006-05-23
    OF - Nominee Secretary → CIF 0
  • 17
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-05-23 ~ 2014-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

NOBLE FOODS HOLDINGS LIMITED

Previous names
FENSHELF 71 LTD - 1997-01-27
DEANS FOOD GROUP LTD - 2010-12-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOBLE FOODS HOLDINGS LIMITED
    Info
    FENSHELF 71 LTD - 1997-01-27
    DEANS FOOD GROUP LTD - 1997-01-27
    Registered number 03276116
    icon of addressWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • NOBLE FOODS HOLDINGS LIMITED
    S
    Registered number 03276116
    icon of addressCotswold Farm, Standlake, Witney, England, OX29 7RB
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEW FARM EGGS LIMITED - 2008-01-07
    COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23
    NOBLE FOOD GROUP LIMITED - 2010-12-16
    icon of addressWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    FENSHELF 108 LTD - 1998-11-16
    DEANS FOODS LIMITED - 2010-12-16
    icon of addressWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.