Mrs Sarah Lois DeanThe Causeway TW18 3AG Staines-Upon-Thames Waterfront Building, Lotus Park England | Dec 13, 2021 | The Causeway TW18 3AG Staines-Upon-Thames Waterfront Building, Lotus Park England | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Susan Jane DeanIcknield Way HP23 4LA Tring Beeches Farm Herts England | Mar 14, 2019 | Icknield Way HP23 4LA Tring Beeches Farm Herts England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
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Stephen Douglas John MarshallIcknield Way HP23 4LA Tring Beeches Farm Herts England | Mar 14, 2019 | Icknield Way HP23 4LA Tring Beeches Farm Herts England | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Michael Richard John KentStandlake OX29 7RB Witney Cotswold Farm Oxfordshire England | Apr 06, 2016 | Standlake OX29 7RB Witney Cotswold Farm Oxfordshire England | Yes |
| Nationality: British Country of Residence: Monaco |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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Noble Foods Group Guernsey LimitedLe Bordage 34 GY1 4AU St Peter Port St Martins House Guernsey Channel Islands | Apr 06, 2016 | Le Bordage 34 GY1 4AU St Peter Port St Martins House Guernsey Channel Islands | Yes |
| | Legal Form | Limited Company |
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| Country Registered | Guernsey |
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| Legal Authority | Companies (Guernsey) Law |
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| Place Registered | Guernsey |
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| Registration Number | 59080 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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Mr Peter Donald DeanThe Causeway TW18 3AG Staines-Upon-Thames Waterfront Building, Lotus Park England | Apr 06, 2016 | The Causeway TW18 3AG Staines-Upon-Thames Waterfront Building, Lotus Park England | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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