logo
explain how to read the page

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
    Everett, Duncan John
    Born in November 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Stephen Douglas John Marshall
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Peter Donald Dean
    Born in September 1944
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    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
  • 5
    Mrs Sarah Lois Dean
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 20
  • 1
    Kent, Michael Richard John
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2008-03-31
    OF - Director → CIF 0
    Kent, Michael Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2006-07-31
    OF - Secretary → CIF 0
    Mr Michael Richard John Kent
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50%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
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2019-03-28 ~ 2021-06-24
    OF - Director → CIF 0
    Patey, John Charles
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 5
    Stott, Mark David
    Accountant born in September 1966
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2006-11-01
    OF - Director → CIF 0
    Stott, Mark David
    Director born in September 1966
    Individual
    icon of calendar 2008-07-28 ~ 2010-01-14
    OF - Director → CIF 0
    Stott, Mark David
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 6
    Lord, Andrew Michael
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2008-08-02
    OF - Director → CIF 0
  • 7
    Morris, Timothy Simon
    Director born in September 1964
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Rogers, Nicholas Ian
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Dean, Peter Donald
    Director born in September 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2017-09-13
    OF - Director → CIF 0
  • 10
    Susan Jane Dean
    Born in April 1944
    Individual
    Person with significant control
    icon of calendar 2019-03-14 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 11
    Thornton, Peter William
    Chief Executive Officer born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Burnett, Dale
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2020-09-15
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Tromans, David John
    Operations Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 16
    Dean, Sarah Lois
    Company Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2017-09-13
    OF - Director → CIF 0
  • 17
    Joret, Andrew David
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Gildersleeve, John
    Company Director born in July 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-14
    OF - Director → CIF 0
  • 19
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-01-14 ~ 2014-09-22
    PE - Secretary → CIF 0
  • 20
    icon of addressSt Martins House, 34, Le Bordage, St Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOBLE FOODS GROUP LIMITED

Previous names
NOBLE FOODS LIMITED - 2010-12-16
GOODMIX LIMITED - 2006-07-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOBLE FOODS GROUP LIMITED
    Info
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2010-12-16
    Registered number 05826545
    icon of addressWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • NOBLE FOODS GROUP LIMITED
    S
    Registered number 05826545
    icon of addressCotswold Farm, Standlake, Witney, England, OX29 7RB
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PROCTORS (BAKEWELL) LIMITED - 2002-10-10
    icon of addressWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SHIRLEY KILLAMARSH LIMITED - 2022-03-07
    icon of addressWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    FENSHELF 71 LTD - 1997-01-27
    DEANS FOOD GROUP LTD - 2010-12-16
    icon of addressWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    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
  • 4
    CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
    NOBLE CKH LIMITED - 2023-10-30
    BEATMOTION LIMITED - 1996-09-04
    icon of addressWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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