NOON PRODUCTS LIMITED

Company summary

Company number: 02166664
Status: ACTIVE
Incorporated / age: 17 September 198739 years
Registered office: First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 18:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Nature of business
Other processing and preserving of fruit and vegetables

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE	Director	02 Jan 2024		United Kingdom	September 1976	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
GALVANONI, Matthew Robert ACTIVE	Director	24 Sep 2021		United States	May 1972	Seton House, Gallows Hill, Warwick, CV34 6DA, England
SANDRI, Fabio ACTIVE	Director	24 Sep 2021		United States	July 1971	Seton House, Gallows Hill, Warwick, CV34 6DA, England
SANTOS SILVA, Eduardo ACTIVE	Director	02 Mar 2026		United Kingdom	October 1978	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
DEASY, Ronan RESIGNED	Secretary	28 Feb 2018	24 Sep 2021			44, Mounthawk Manor, Tralee, Co. Kerry, Ireland
DURRAN, Brian RESIGNED	Secretary	29 Jul 2005	28 Feb 2018			3 Cloghers, Ballyard, Tralee, County Kerry, IRISH, Ireland
MARTIN, Alan Renwick RESIGNED	Secretary	14 Jan 1999	29 Jul 2005			2b The Crosspath, Radlett, Hertfordshire, WD7 8HN
SHIRAZI, Akbar RESIGNED	Secretary		14 Jan 1999			6 Burton Gardens, Hounslow, Middlesex, TW5 0DF
BEADLE, Karen RESIGNED	Director	21 Jul 2022	01 Mar 2024	United Kingdom	August 1967	Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom
BOYD, Stephen Alexander RESIGNED	Director	05 Nov 2002	29 Jul 2005	England	March 1962	12, Church Lane, Edith Weston, Rutland, LE15 8EY
CHALLAWALLA, Nizar RESIGNED	Director	14 Jan 1999	29 Jul 2005		November 1965	15 Craneswater Park, Norwood Green, Middlesex, UB2 5RW
CREGAN, Denis RESIGNED	Director	29 Jul 2005	13 May 2008	Ireland	March 1946	Lisdara, Oakpark, Tralee, County Kerry, IRELAND
DEASY, Ronan RESIGNED	Director	31 Oct 2017	24 Sep 2021	Ireland	December 1964	44, Mounthawk Manor, Tralee, Co. Kerry, Ireland
DUFFY, John Gerald RESIGNED	Director	07 Apr 2003	29 Jul 2005	United Kingdom	January 1965	210, Melton Road, West Bridgford, Nottingham, NG2 6JP
FLOWER, David Charles RESIGNED	Director	16 Feb 2004	29 Jul 2005	United Kingdom	December 1969	28 Bridgeman Road, Teddington, Middlesex, TW11 9AH
FRIEL, Hugh RESIGNED	Director	29 Jul 2005	13 May 2008		July 1944	Gurrane, Listellick, Tralee, County Kerry, IRELAND, Ireland
GARLAND, Roderick John RESIGNED	Director	12 Jan 1999	03 Dec 2002	United Kingdom	December 1952	Huntleigh Hadham Cross, Much Hadham, Hertfordshire, SG10 6AL
HARNAL, Zeenat Arun RESIGNED	Director		29 Jul 2005	England	September 1961	21 William Hunt Mansions, 4 Somerville Avenue Harrods Village, London, SW13 8HS
HEALY, Flor RESIGNED	Director	13 May 2008	31 Oct 2017	Ireland	April 1962	10 Whites Gate, Whites Road, Castleknock, Dublin 15, Ireland
HORAN, Trevor James RESIGNED	Director	31 Oct 2017	24 Sep 2021	Ireland	October 1972	Killeeneenmore, Craughwell, Co Galway, Ireland
KARDAR NOON, Ruxana RESIGNED	Director		28 Apr 1995			3 Hogan Mews, Porteus Road, London, W2 1UP
KAUL, Ashok RESIGNED	Director	14 Jan 1999	29 Jul 2005		August 1949	2 Merton Way, Hillingdon, Middlesex, UB10 9BW
LARKIN, Marguerite RESIGNED	Director	30 Sep 2018	24 Sep 2021	Ireland	June 1971	Seton House, Gallows Hill, Warwick, CV34 6DA, England
MARNEY, Michael George RESIGNED	Director	14 Oct 1999	31 Dec 2003		May 1948	123 The Lindens, Loughton, Essex, IG10 3HU
MCCARTHY, Stan RESIGNED	Director	13 May 2008	31 Oct 2017	United States	September 1957	119, N Lincoln Avenue,, Hinsdale, Chicago, Illinois 60521, 60521, United States
MEHIGAN, Brian Cornelius, Mr. RESIGNED	Director	29 Jul 2005	30 Sep 2018	Ireland	July 1961	Killelton Camp, Tralee, County Kerry, Ireland
NIZNIK, Andrew Richard Joseph RESIGNED	Director	02 Aug 2004	29 Jul 2005	United Kingdom	April 1969	2, Primrose Court, Primrose Gardens, Ruislip, Middlesex, HA4 6TZ
NOON, Gulam Kaderbhoy, Lord RESIGNED	Director		29 Jul 2005	England	January 1936	Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB
ROBINSON, Nicholas John RESIGNED	Director	24 Sep 2021	31 Dec 2025	United Kingdom	December 1968	Seton House, Gallows Hill, Warwick, CV34 6DA, England
SCANNELL, Kevin Timothy RESIGNED	Director	24 Sep 2021	22 Sep 2022	Ireland	February 1977	Seton House, Gallows Hill, Warwick, CV34 6DA, England
SHAH, Kumar RESIGNED	Director	01 Dec 2000	29 Jul 2005		August 1965	8 Sylvester Road, Sudbury, Middlesex, HA0 3AG
SHARPE, Clive Richard RESIGNED	Director	05 Nov 2002	29 Jul 2005	England	January 1957	18, Knighton Rise, Leicester, Leics, LE2 2RE
SHIRAZI, Akbar RESIGNED	Director		31 Dec 2004		March 1940	6 Burton Gardens, Hounslow, Middlesex, TW5 0DF
SHORROCK, Jane Elizabeth RESIGNED	Director	31 Dec 2003	29 Jul 2005	England	March 1966	Mill House, Great Cheverall, Devizes, Wiltshire, SN10 5HP
STOTT, Keith John RESIGNED	Director	12 Jan 1999	03 Dec 2002	England	April 1959	Whitecroft Church Lane, Abington Pigotts, Cambridgeshire, SG8 0SE
WOOLFORD, Robert Percy RESIGNED	Director	11 Apr 1994	01 Sep 1997		January 1946	Pinewood Golf Club Road, Weybridge, Surrey, KT13 0NJ

FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1976
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

GALVANONI, Matthew Robert ACTIVE
Role: Director
Appointed on: 24 Sep 2021
Country of Residence: United States
Date of birth: May 1972
Address: Seton House, Gallows Hill, Warwick, CV34 6DA, England

SANDRI, Fabio ACTIVE
Role: Director
Appointed on: 24 Sep 2021
Country of Residence: United States
Date of birth: July 1971
Address: Seton House, Gallows Hill, Warwick, CV34 6DA, England

SANTOS SILVA, Eduardo ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

DEASY, Ronan RESIGNED
Role: Secretary
Appointed on: 28 Feb 2018
Resigned on: 24 Sep 2021
Address: 44, Mounthawk Manor, Tralee, Co. Kerry, Ireland

DURRAN, Brian RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 28 Feb 2018
Address: 3 Cloghers, Ballyard, Tralee, County Kerry, IRISH, Ireland

MARTIN, Alan Renwick RESIGNED
Role: Secretary
Appointed on: 14 Jan 1999
Resigned on: 29 Jul 2005
Address: 2b The Crosspath, Radlett, Hertfordshire, WD7 8HN

SHIRAZI, Akbar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1999
Address: 6 Burton Gardens, Hounslow, Middlesex, TW5 0DF

BEADLE, Karen RESIGNED
Role: Director
Appointed on: 21 Jul 2022
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom

BOYD, Stephen Alexander RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 29 Jul 2005
Country of Residence: England
Date of birth: March 1962
Address: 12, Church Lane, Edith Weston, Rutland, LE15 8EY

CHALLAWALLA, Nizar RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 29 Jul 2005
Date of birth: November 1965
Address: 15 Craneswater Park, Norwood Green, Middlesex, UB2 5RW

CREGAN, Denis RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 13 May 2008
Country of Residence: Ireland
Date of birth: March 1946
Address: Lisdara, Oakpark, Tralee, County Kerry, IRELAND

DEASY, Ronan RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 24 Sep 2021
Country of Residence: Ireland
Date of birth: December 1964
Address: 44, Mounthawk Manor, Tralee, Co. Kerry, Ireland

DUFFY, John Gerald RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 29 Jul 2005
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 210, Melton Road, West Bridgford, Nottingham, NG2 6JP

FLOWER, David Charles RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 29 Jul 2005
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 28 Bridgeman Road, Teddington, Middlesex, TW11 9AH

FRIEL, Hugh RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 13 May 2008
Date of birth: July 1944
Address: Gurrane, Listellick, Tralee, County Kerry, IRELAND, Ireland

GARLAND, Roderick John RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 03 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Huntleigh Hadham Cross, Much Hadham, Hertfordshire, SG10 6AL

HARNAL, Zeenat Arun RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2005
Country of Residence: England
Date of birth: September 1961
Address: 21 William Hunt Mansions, 4 Somerville Avenue Harrods Village, London, SW13 8HS

HEALY, Flor RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 31 Oct 2017
Country of Residence: Ireland
Date of birth: April 1962
Address: 10 Whites Gate, Whites Road, Castleknock, Dublin 15, Ireland

HORAN, Trevor James RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 24 Sep 2021
Country of Residence: Ireland
Date of birth: October 1972
Address: Killeeneenmore, Craughwell, Co Galway, Ireland

KARDAR NOON, Ruxana RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Address: 3 Hogan Mews, Porteus Road, London, W2 1UP

KAUL, Ashok RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 29 Jul 2005
Date of birth: August 1949
Address: 2 Merton Way, Hillingdon, Middlesex, UB10 9BW

LARKIN, Marguerite RESIGNED
Role: Director
Appointed on: 30 Sep 2018
Resigned on: 24 Sep 2021
Country of Residence: Ireland
Date of birth: June 1971
Address: Seton House, Gallows Hill, Warwick, CV34 6DA, England

MARNEY, Michael George RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 31 Dec 2003
Date of birth: May 1948
Address: 123 The Lindens, Loughton, Essex, IG10 3HU

MCCARTHY, Stan RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 31 Oct 2017
Country of Residence: United States
Date of birth: September 1957
Address: 119, N Lincoln Avenue,, Hinsdale, Chicago, Illinois 60521, 60521, United States

MEHIGAN, Brian Cornelius, Mr. RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 30 Sep 2018
Country of Residence: Ireland
Date of birth: July 1961
Address: Killelton Camp, Tralee, County Kerry, Ireland

NIZNIK, Andrew Richard Joseph RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 29 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 2, Primrose Court, Primrose Gardens, Ruislip, Middlesex, HA4 6TZ

NOON, Gulam Kaderbhoy, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2005
Country of Residence: England
Date of birth: January 1936
Address: Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB

ROBINSON, Nicholas John RESIGNED
Role: Director
Appointed on: 24 Sep 2021
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Seton House, Gallows Hill, Warwick, CV34 6DA, England

SCANNELL, Kevin Timothy RESIGNED
Role: Director
Appointed on: 24 Sep 2021
Resigned on: 22 Sep 2022
Country of Residence: Ireland
Date of birth: February 1977
Address: Seton House, Gallows Hill, Warwick, CV34 6DA, England

SHAH, Kumar RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 29 Jul 2005
Date of birth: August 1965
Address: 8 Sylvester Road, Sudbury, Middlesex, HA0 3AG

SHARPE, Clive Richard RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 29 Jul 2005
Country of Residence: England
Date of birth: January 1957
Address: 18, Knighton Rise, Leicester, Leics, LE2 2RE

SHIRAZI, Akbar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: March 1940
Address: 6 Burton Gardens, Hounslow, Middlesex, TW5 0DF

SHORROCK, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 29 Jul 2005
Country of Residence: England
Date of birth: March 1966
Address: Mill House, Great Cheverall, Devizes, Wiltshire, SN10 5HP

STOTT, Keith John RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 03 Dec 2002
Country of Residence: England
Date of birth: April 1959
Address: Whitecroft Church Lane, Abington Pigotts, Cambridgeshire, SG8 0SE

WOOLFORD, Robert Percy RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 01 Sep 1997
Date of birth: January 1946
Address: Pinewood Golf Club Road, Weybridge, Surrey, KT13 0NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1988	Satisfied
22 Apr 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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