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
    Mrs Sarah Lois Dean
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Everett, Duncan John
    Born in November 1971
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Stephen Douglas John Marshall
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2019-03-14 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Cadbury, William James Michael
    Born in June 1977
    Individual (16 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Cadbury, William James Michael
    Individual (16 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Peter Donald Dean
    Born in September 1944
    Individual (9 offsprings)
    Person with significant control
    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
Ceased 20
  • 1
    Morris, Timothy Simon
    Director born in September 1964
    Individual (78 offsprings)
    Officer
    2019-05-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Dean, Sarah Lois
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    2010-09-15 ~ 2017-09-13
    OF - Director → CIF 0
  • 3
    Tromans, David John
    Operations Director born in August 1951
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Lord, Andrew Michael
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2008-07-17 ~ 2008-08-02
    OF - Director → CIF 0
  • 5
    Thornton, Peter William
    Chief Executive Officer born in August 1965
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Roberts, Jamie
    Group Finance Director born in May 1974
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Cracknell, Andrew Michael James
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Gildersleeve, John
    Company Director born in July 1944
    Individual (10 offsprings)
    Officer
    2017-09-13 ~ 2019-03-14
    OF - Director → CIF 0
  • 9
    Burnett, Dale
    Director born in April 1961
    Individual
    Officer
    2016-07-06 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    Rogers, Nicholas Ian
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Patey, John Charles
    Company Director born in December 1961
    Individual
    Officer
    2019-03-28 ~ 2021-06-24
    OF - Director → CIF 0
    Patey, John Charles
    Individual
    Officer
    2017-09-13 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 12
    Kent, Michael Richard John
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2008-03-31
    OF - Director → CIF 0
    Kent, Michael Richard John
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Stott, Mark David
    Accountant born in September 1966
    Individual
    Officer
    2006-06-23 ~ 2006-11-01
    OF - Director → CIF 0
    Stott, Mark David
    Director born in September 1966
    Individual
    2008-07-28 ~ 2010-01-14
    OF - Director → CIF 0
    Stott, Mark David
    Individual
    Officer
    2006-06-23 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 14
    Bergin, Alan
    Chief Financial Officer born in July 1973
    Individual
    Officer
    2021-06-24 ~ 2024-06-10
    OF - Director → CIF 0
    Bergin, Alan
    Individual
    Officer
    2021-06-24 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 15
    Susan Jane Dean
    Born in April 1944
    Individual
    Person with significant control
    2019-03-14 ~ 2021-12-13
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 16
    Lowe, Stuart Jonathan
    Finance Director born in June 1958
    Individual (6 offsprings)
    Officer
    2009-08-24 ~ 2014-09-22
    OF - Director → CIF 0
  • 17
    Joret, Andrew David
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Dean, Peter Donald
    Director born in September 1944
    Individual (9 offsprings)
    Officer
    2006-05-23 ~ 2017-09-13
    OF - Director → CIF 0
  • 19
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-01-14 ~ 2014-09-22
    PE - Secretary → CIF 0
  • 20
    St 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
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 (19 years 9 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
    Cotswold 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
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SHIRLEY KILLAMARSH LIMITED - 2022-03-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    DEANS FOOD GROUP LTD - 2010-12-16
    FENSHELF 71 LTD - 1997-01-27
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    NOBLE CKH LIMITED - 2023-10-30
    CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
    BEATMOTION LIMITED - 1996-09-04
    Waterfront 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
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.