NOBLE NORDMANN LIMITED

Company summary

Company number: 05399405
Status: ACTIVE
Incorporated / age: 19 March 200521 years
Registered office: C/O Brabners Chaffe Street 3rd Floor Horton House, Exchange Flags, Liverpool, L2 3YL
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 11:32 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
C/O Brabners Chaffe Street 3rd Floor Horton House, Exchange Flags, Liverpool, L2 3YL
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Silviculture and other forestry activities

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AS COMPANY SERVICES LIMITED ACTIVE	Secretary	02 Dec 2011				C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
ENEVOLDSEN, Jimmi ACTIVE	Director	19 Mar 2005		Denmark	June 1959	5, Baunegaardsvej, Thorso, DK8881, Denmark
ENEVOLDSEN, Marie Janderup Lundgaard ACTIVE	Director	01 Jul 2006		Denmark	May 1962	5, Baunegaardsvej, Thorsoe, 8881, Denmark
POULSEN, Peter Arndrup ACTIVE	Director	30 Apr 2015		Denmark	May 1962	C/O Brabners Chaffe Street, 3rd Floor Horton House, Exchange Flags, Liverpool, L2 3YL
GITTINS, Christopher David RESIGNED	Secretary	19 Mar 2005	06 Apr 2008			Court House, Painswick, Stroud, Gloucestershire, GL6 6QE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Mar 2005	19 Mar 2005			26, Church Street, London, NW8 8EP
CHRISTENSEN, Hilmer Juhl RESIGNED	Director	26 Oct 2013	30 Apr 2015	Denmark	January 1950	Ostergade 46, Dk6270 Tonder, Tonder, Denmark
CHRISTENSEN, Jacob Husted RESIGNED	Director	01 Aug 2007	15 Feb 2010		August 1968	36 Cruckburn Wynd, Stirling, Stirlingshire, FK7 9HU
JUST, Soren Wibholm RESIGNED	Director	01 Jul 2006	29 May 2018	Denmark	November 1960	Hindborgvej 8, Thorsmark, Spottrup, 7860, Denmark
POULSEN, Peter Arndrup RESIGNED	Director	01 Jul 2006	28 Sep 2012	Denmark	May 1962	Snaerrildvej 226, Snaerrild, Odder, 8300, Denmark
THOROE, Morten RESIGNED	Director	21 Mar 2006	31 Jul 2007		February 1974	Bogside, Dunblane, FK15 0BQ
TUVEHJELM, Anders RESIGNED	Director	01 Jul 2006	26 Oct 2013	Sweden	November 1944	Ousbyholm Gods, Ousbyholm, Horby, 24293, Sweden

AS COMPANY SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Dec 2011
Address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

ENEVOLDSEN, Jimmi ACTIVE
Role: Director
Appointed on: 19 Mar 2005
Country of Residence: Denmark
Date of birth: June 1959
Address: 5, Baunegaardsvej, Thorso, DK8881, Denmark

ENEVOLDSEN, Marie Janderup Lundgaard ACTIVE
Role: Director
Appointed on: 01 Jul 2006
Country of Residence: Denmark
Date of birth: May 1962
Address: 5, Baunegaardsvej, Thorsoe, 8881, Denmark

POULSEN, Peter Arndrup ACTIVE
Role: Director
Appointed on: 30 Apr 2015
Country of Residence: Denmark
Date of birth: May 1962
Address: C/O Brabners Chaffe Street, 3rd Floor Horton House, Exchange Flags, Liverpool, L2 3YL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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