Noon Products Limited

Noon Products Limited is an active company incorporated on 17 September 1987 with the registered office located in Uxbridge, Buckinghamshire. Noon Products Limited was registered 38 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

02166664

Private limited company

Age

38 years

Incorporated 17 September 1987

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 25 January 2025 (9 months ago)

Next confirmation dated 25 January 2026

Due by 8 February 2026 (3 months remaining)

Last change occurred 2 years 9 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Full

Next accounts for period 31 December 2025

Due by 30 September 2026 (11 months remaining)

Learn more about Noon Products Limited

Contact Update Details

Address

First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE
United Kingdom

Address changed on 1 Jul 2025 (3 months ago)

Previous address was Seton House Gallows Hill Warwick CV34 6DA England

Companies in UB8 1HE

Telephone

02089179800

Available in Endole App

Website

Noon.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Fabio Sandri

Director • Ceo Pilgrim's • Brazilian • Lives in United States • Born in Jul 1971

Nicholas John Robinson

Director • Ceo Kerry Foods • British • Lives in UK • Born in Dec 1968

Matthew Robert Galvanoni

Director • Cfo Pilgrim's • American • Lives in United States • Born in May 1972

Mr Ivan Fernandes Siqueira

Director • Brazilian • Lives in UK • Born in Sep 1976

Onix Investments UK Ltd

PSC

See Key People

Mutual Companies

Kitchen Range Foods Limited

Mr Ivan Fernandes Siqueira, Matthew Robert Galvanoni, and 2 more are mutual people.

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Pilgrim's Food Masters UK Limited

Mr Ivan Fernandes Siqueira, Matthew Robert Galvanoni, and 2 more are mutual people.

Active

Moy Park Limited

Matthew Robert Galvanoni, Nicholas John Robinson, and 2 more are mutual people.

Active

Pilgrim's Pride Ltd

Nicholas John Robinson, Fabio Sandri, and 1 more are mutual people.

Active

Rollover Limited

Matthew Robert Galvanoni, Nicholas John Robinson, and 1 more are mutual people.

Active

Spurway Foods Limited

Matthew Robert Galvanoni, Nicholas John Robinson, and 1 more are mutual people.

Active

Oakhouse Foods Limited

Matthew Robert Galvanoni, Nicholas John Robinson, and 1 more are mutual people.

Active

Attleborough Foods Limited

Mr Ivan Fernandes Siqueira, Matthew Robert Galvanoni, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£4.2M

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£4.2M

Same as previous period

Debt Ratio (%)

Same as previous period

See 10 Year Full Financials

Latest Activity

Mr. Ivan Fernandes Siqueira Details Changed

6 Days Ago on 20 Oct 2025

Full Accounts Submitted

24 Days Ago on 2 Oct 2025

Mr. Ivan Fernandes Siqueira Details Changed

1 Month Ago on 18 Sep 2025

Registered Address Changed

3 Months Ago on 1 Jul 2025

Mr. Ivan Fernandes Siqueira Details Changed

6 Months Ago on 18 Apr 2025

Confirmation Submitted

9 Months Ago on 27 Jan 2025

Mr Fabio Sandri Details Changed

1 Year 2 Months Ago on 1 Aug 2024

Mr Matthew Robert Galvanoni Details Changed

1 Year 3 Months Ago on 22 Jul 2024

Full Accounts Submitted

1 Year 6 Months Ago on 17 Apr 2024

Karen Beadle Resigned

1 Year 7 Months Ago on 1 Mar 2024

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Documents

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

Submitted on 21 Oct 2025

Full accounts made up to 31 December 2024

Submitted on 2 Oct 2025

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

Submitted on 18 Sep 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 1 July 2025

Submitted on 1 Jul 2025

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

Submitted on 22 Apr 2025

Confirmation statement made on 25 January 2025 with no updates

Submitted on 27 Jan 2025

Director's details changed for Mr Fabio Sandri on 1 August 2024

Submitted on 1 Aug 2024

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

Submitted on 25 Jul 2024

Full accounts made up to 31 December 2023

Submitted on 17 Apr 2024

Termination of appointment of Karen Beadle as a director on 1 March 2024

Submitted on 4 Mar 2024

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