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THE ORIENTAL NOODLE COMPANY LIMITED

Company summary

Company number: 03421112
Status: ACTIVE
Incorporated / age: 18 August 199729 years
Registered office: 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT
Accounts due: 28 January 2027
Confirmation statement due: 23 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 01:53 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
1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT
Nature of business
Manufacture of macaroni, noodles, couscous and similar farinaceous products
Previous company names
UGO ORIENTAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UGO, Paul Luigi ACTIVE	Director	18 Aug 1997		United Kingdom	January 1966	1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT
ROPER, Lee Andrew RESIGNED	Secretary	01 Feb 2015	19 Jan 2018			1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT
SPILLMAN, Harvey RESIGNED	Secretary	11 Sep 2000	10 Dec 2003			17 Longmore Avenue, Barnet, Herts, EN4 8AE
UGO, Kathryn RESIGNED	Secretary	18 Aug 1997	03 Sep 2001			59 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW
WALDRON, Craig John RESIGNED	Secretary	10 Dec 2003	01 Feb 2015			64 Whitmore Gardens, London, NW10 5HJ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Aug 1997	18 Aug 1997			6-8 Underwood Street, London, N1 7JQ
ANDREWS, Peter Geoffrey RESIGNED	Director	18 Aug 1997	04 Sep 2000		March 1964	22 Welsummer Way, Cheshunt, Hertfordshire, EN8 0UG
BARLOW, Timothy John RESIGNED	Director	09 Oct 1997	11 Aug 1999		May 1947	6 Greatwood, Chislehurst, Kent, BR7 5HU
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Aug 1997	18 Aug 1997			6-8 Underwood Street, London, N1 7JQ

UGO, Paul Luigi ACTIVE
Role: Director
Appointed on: 18 Aug 1997
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT

ROPER, Lee Andrew RESIGNED
Role: Secretary
Appointed on: 01 Feb 2015
Resigned on: 19 Jan 2018
Address: 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT

SPILLMAN, Harvey RESIGNED
Role: Secretary
Appointed on: 11 Sep 2000
Resigned on: 10 Dec 2003
Address: 17 Longmore Avenue, Barnet, Herts, EN4 8AE

UGO, Kathryn RESIGNED
Role: Secretary
Appointed on: 18 Aug 1997
Resigned on: 03 Sep 2001
Address: 59 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW

WALDRON, Craig John RESIGNED
Role: Secretary
Appointed on: 10 Dec 2003
Resigned on: 01 Feb 2015
Address: 64 Whitmore Gardens, London, NW10 5HJ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Aug 1997
Resigned on: 18 Aug 1997
Address: 6-8 Underwood Street, London, N1 7JQ

ANDREWS, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 04 Sep 2000
Date of birth: March 1964
Address: 22 Welsummer Way, Cheshunt, Hertfordshire, EN8 0UG

BARLOW, Timothy John RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 11 Aug 1999
Date of birth: May 1947
Address: 6 Greatwood, Chislehurst, Kent, BR7 5HU

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Aug 1997
Resigned on: 18 Aug 1997
Address: 6-8 Underwood Street, London, N1 7JQ