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
    Ceo born in November 1971
    Individual (16 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Cadbury, William James Michael
    Individual (11 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    DEANS FOODS LIMITED - 2010-12-16
    FENSHELF 108 LTD - 1998-11-16
    Cotswold Farm, Standlake, Witney, Oxfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Cracknell, Andrew Michael James
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2015-07-20 ~ 2015-09-16
    OF - Director → CIF 0
  • 2
    Bergin, Alan
    Individual
    Officer
    2021-06-24 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 3
    Patey, John Charles
    Individual
    Officer
    2017-09-13 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 4
    Wagstaff, David
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2015-09-16 ~ 2017-02-03
    OF - Director → CIF 0
  • 5
    Burnett, Dale
    Director born in April 1961
    Individual
    Officer
    2016-07-06 ~ 2020-09-15
    OF - Director → CIF 0
  • 6
    Roberts, Jamie
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2015-07-20 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NOBLE FOODS INTERNATIONAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
750,000 GBP2023-09-30
750,000 GBP2022-09-30
Net Assets/Liabilities
750,000 GBP2023-09-30
750,000 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
675,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 2 ordinary share
75,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
750,000 GBP2023-09-30
750,000 GBP2022-09-30

  • NOBLE FOODS INTERNATIONAL LIMITED
    Info
    Registered number 09693022
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    Private Limited Company incorporated on 2015-07-20 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.