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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 12
  • 1
    Nicholson, Ingrid
    Group Finance Director born in March 1974
    Individual (29 offsprings)
    Officer
    2016-07-08 ~ 2020-07-31
    OF - Director → CIF 0
    Nicholson, Ingrid
    Individual (29 offsprings)
    Officer
    2016-07-08 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Noone, Michael
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    2000-09-08 ~ 2018-12-19
    OF - Director → CIF 0
  • 3
    Oswald, Stephen Andrew
    Chief Executive born in December 1962
    Individual (47 offsprings)
    Officer
    2016-07-08 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    Selley, Andrew Mark
    Born in July 1965
    Individual (93 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Noone, Margaret
    Medical Reprsentative
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 6
    Bender, Stephen David
    Individual (91 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Avery, Amy Louise
    Individual (28 offsprings)
    Officer
    2017-01-01 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 8
    Brogan, Alison
    Born in July 1973
    Individual (64 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Le, David Anh Ky
    Individual (26 offsprings)
    Officer
    2020-07-31 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 10
    BIDFRESH HOLDINGS LIMITED
    - now 08252396
    BIDFRESH LIMITED - 2018-04-03 08252396 04227047
    BIDVEST FRESH LIMITED - 2016-09-26 08252396
    BIDFRESH LIMITED - 2013-01-29
    Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-09-08 ~ 2000-09-08
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-09-08 ~ 2000-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R. NOONE & SON LIMITED

Period: 2000-09-08 ~ now
Company number: 04068109
Registered name
R. NOONE & SON LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Debtors
1 GBP2021-06-30
1 GBP2020-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
1 GBP2021-06-30
1 GBP2020-06-30

  • R. NOONE & SON LIMITED
    Info
    Registered number 04068109
    Bidfood Wight Moss Way, Southport Business Park, Southport PR8 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.