NOBLE FOODS GROUP LIMITED
Company details
- Registered name
- NOBLE FOODS GROUP LIMITED
- Company number
- 05826545
- Registered office
- WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG, ENGLAND · 67 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 May 2006
- Status
- Active
- Age
- 20 years
- Previous names
- NOBLE FOODS LIMITED (to 16 Dec 2010)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 03 Oct 2025
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 17 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/12/2021 | Person with significant control ceased | Susan Jane Dean | — |
| 13/12/2021 | Person with significant control added | — | Mrs Sarah Lois Dean |
| 14/03/2019 | Person with significant control ceased | Mr Michael Richard John Kent | — |
| 14/03/2019 | Person with significant control added | — | Susan Jane Dean |
| 14/03/2019 | Person with significant control added | — | Stephen Douglas John Marshall |
| 06/04/2016 | Person with significant control ceased | Noble Foods Group Guernsey Limited | — |
| 06/04/2016 | Person with significant control added | — | Noble Foods Group Guernsey Limited |
| 06/04/2016 | Person with significant control added | — | Mr Peter Donald Dean |
| 06/04/2016 | Person with significant control added | — | Mr Michael Richard John Kent |
| 16/12/2010 | Registered name changed | NOBLE FOODS LIMITED | NOBLE FOODS GROUP LIMITED |
Documents for NOBLE FOODS GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NOBLE FOODS GROUP LIMITED (05826545)
NOBLE FOODS GROUP LIMITED is a private limited company incorporated on 23 May 2006 and registered in the United Kingdom under company number 05826545. Its registered office is at WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 3 October 2025. , and the person with significant control is Mr Michael Richard John Kent. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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