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Companies/10015477

Around Noon Foods Limited

Private Limited Company · Slough

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Five Thirty Six LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-08-12 · No cessation recorded

Source record 116458102
Show 2 ceased records
HF
Mr Howard Robert FarquharIndividual
Shares: over 25%, up to 50%

Notified 2016-10-18 · Ceased 2025-06-13

Source record 105625270
GC
Mr Gareth ChambersIndividual
Shares: over 25%, up to 50%

Notified 2016-10-18 · Ceased 2024-08-12

Source record 105625272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PM
Paul Jonathan MillarCurrent director
Appointed 2026-04-24
+4 others
PM
Patrick McaliskeyCurrent director
Appointed 2016-10-18 · 9 yrs · Director
+14 others
GC
Gareth ChambersCurrent director
Appointed 2016-02-19 · 10 yrs · Company Director
+3 others
Show 4 historical appointments
DS
Daniel SilverstonResigned director
Resigned 2023-06-01 · 2 yrs · Director
SC
Sheila ChambersResigned secretaryResigned director
Resigned 2016-10-18 · 3 yrs
HF
Howard FarquharResigned director
Resigned 2016-10-18 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active