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Nom

Noon Products Limited
Adresse
Seton House
Gallows Hill
Warwick
CV34 6DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02166664 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)10390 - Autre transformation et conservation de fruits et légumes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Onix Investments Uk Ltd Status: Active Notified: 25/09/2021 Companies House Number: 10934285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Noon Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2021 Companies House Number: 03393930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Galvanoni, Matthew Robert Warwick, England Status: Active Notified: 24/09/2021 Date of Birth: 05/1972 Occupation: Cfo Pilgrim'S Role: Director Country of Residence: United States Nationality: American
    Robinson, Nicholas John Warwick, England Status: Active Notified: 24/09/2021 Date of Birth: 12/1968 Occupation: Ceo Kerry Foods Role: Director Country of Residence: United Kingdom Nationality: British
    Sandri, Fabio Warwick, England Status: Active Notified: 24/09/2021 Date of Birth: 07/1971 Occupation: Ceo Pilgrim'S Role: Director Country of Residence: United States Nationality: Brazilian
    Siqueira, Ivan Fernandes, Mr. Gallows Hill, Warwick, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Brazilian
    Beadle, Karen Gallows Hill, Warwick, United Kingdom Status: Ceased Notified: 21/07/2022 Ceased: 01/03/2024 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British