NOON PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02166664

Incorporation date

17/09/1987

Size

Full

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

05/03/2026

Appointment of Mr Eduardo Santos Silva as a director on 2026-03-02

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

16/01/2026

Termination of appointment of Nicholas John Robinson as a director on 2025-12-31

View PDF (1 pages)

21/10/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-10-20

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

18/09/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-09-18

View PDF (2 pages)

01/07/2025

Registered office address changed from Seton House Gallows Hill Warwick CV34 6DA England to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 2025-07-01

View PDF (1 pages)

22/04/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-04-18

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

01/08/2024

Director's details changed for Mr Fabio Sandri on 2024-08-01

View PDF (2 pages)

25/07/2024

Director's details changed for Mr Matthew Robert Galvanoni on 2024-07-22

View PDF (2 pages)

17/04/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/03/2024

Termination of appointment of Karen Beadle as a director on 2024-03-01

View PDF (1 pages)

23/02/2024

Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

16/01/2024

Appointment of Mr. Ivan Fernandes Siqueira as a director on 2024-01-02

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

09/05/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

26/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flower, David Charles	Director	16/02/2004 - 29/07/2005	5
Kaul, Ashok	Director	14/01/1999 - 29/07/2005	-
Challawalla, Nizar	Director	14/01/1999 - 29/07/2005	-
Shah, Kumar	Director	01/12/2000 - 29/07/2005	1
Horan, Trevor James	Director	31/10/2017 - 24/09/2021	45

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NOON PRODUCTS LIMITED

NOON PRODUCTS LIMITED is an(a) Active company incorporated on 17/09/1987 with the registered office located at First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOON PRODUCTS LIMITED?

NOON PRODUCTS LIMITED is currently Active. It was registered on 17/09/1987 .

Where is NOON PRODUCTS LIMITED located?

NOON PRODUCTS LIMITED is registered at First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE.

What does NOON PRODUCTS LIMITED do?

NOON PRODUCTS LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for NOON PRODUCTS LIMITED?

The latest filing was on 05/03/2026: Appointment of Mr Eduardo Santos Silva as a director on 2026-03-02.