---
title: "STONEGATE AGRICULTURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/387f2ea5-c164-5d9b-a2e2-eca35f40e6ef
json: https://whiteintel.dev/api/public/dossier/387f2ea5-c164-5d9b-a2e2-eca35f40e6ef
identifier: oo:GB-COH-02751833
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STONEGATE AGRICULTURE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02751833`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/387f2ea5-c164-5d9b-a2e2-eca35f40e6ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/387f2ea5-c164-5d9b-a2e2-eca35f40e6ef  

## Ownership & control

### Owners / controllers

- **STONEGATE FARMERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ded05f47-899e-5d29-8bbd-eb38c435b533
- **STONEGATE FARMERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ded05f47-899e-5d29-8bbd-eb38c435b533

### Holdings / subsidiaries

- **THAMES VALLEY EGGS (PRODUCTION) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7878df26-522f-5889-b992-e297cc86ba1a
- **THAMES VALLEY EGGS (PRODUCTION) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7878df26-522f-5889-b992-e297cc86ba1a

### UBO chain (walk to the ultimate owner)

1. **STONEGATE FARMERS LIMITED** — beneficial owner 100% → *STONEGATE AGRICULTURE LIMITED*
1. **STONEGATE FARMERS LIMITED** — beneficial owner 87.5% → *STONEGATE AGRICULTURE LIMITED*
2. **STONEGATE FOOD GROUP LIMITED** — beneficial owner 87.5% → *STONEGATE FARMERS LIMITED*
2. **Stonegate Holdings Limited** — beneficial owner 87.5% → *STONEGATE FARMERS LIMITED*
3. **Stonegate Group Limited** — beneficial owner 87.5% → *Stonegate Holdings Limited*
3. **Mr Adrian David Gott** — beneficial owner 100% → *STONEGATE FOOD GROUP LIMITED*
3. **Mr Adrian David Gott** — beneficial owner 87.5% → *STONEGATE FOOD GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02751833`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-09-28
- **Registered office:** Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ, England
- **SIC:** 01470, 10890

## Financials (Companies House accounts)

| Figure | 2025-09-27 | 2024-09-28 | 2023-09-30 |
|---|---:|---:|---:|
| Profit / (loss) | £426,135 | £1,001,000 | — |
| Net assets | £2,484,726 | £2,058,591 | — |
| Cash | £144,957 | £56,817 | — |
| Shareholder funds | £1,000 | £1,000 | £1,000 |
| Fixed assets | £2,288,737 | £2,212,326 | — |
| Current assets | £6,401,429 | £7,237,375 | — |
| Employees | 0 | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- MORSE, Steven George — secretary · appointed 2024-03-05
- GOTT, Adrian David — director · British · appointed 2016-04-18
- ELLIOTT, Julian Christopher — secretary · British · appointed 2006-10-09 · resigned 2008-09-23
- REDMAN, Nicholas James — secretary · British · appointed 2001-10-03 · resigned 2002-04-11
- SHEPPARD, James David — secretary · appointed 2009-12-17 · resigned 2019-04-03
- SWAFFIELD, Roger Leslie — secretary · British · appointed 2008-09-23 · resigned 2009-12-17
- SWAFFIELD, Roger Leslie — secretary · British · appointed 2002-05-21 · resigned 2006-10-09
- SWAFFIELD, Roger Leslie — secretary · British · appointed 1992-09-28 · resigned 2001-10-03
- BAKER, James Bristow — director · British · appointed 1992-09-28 · resigned 1998-10-02
- BALDWIN, Michael James — director · British · appointed 2001-09-26 · resigned 2004-10-02
- COLES, John Patrick James — director · British · appointed 1992-09-28 · resigned 1992-10-30
- CORBETT, Pamela Jane — director · British · appointed 2007-08-06 · resigned 2009-06-24
- CORBETT, Richard Gerard — director · British · appointed 2008-11-04 · resigned 2016-04-18
- CORBETT, Richard Gerard — director · British · appointed 2008-11-04 · resigned 2009-06-24
- CURNICK, Timothy William — director · British · appointed 1992-09-28 · resigned 2001-09-06
- DUNNE, John Stanton — director · British · appointed 1992-09-28 · resigned 1998-10-02
- FRIEND, Ian Gerald — director · British · appointed 1996-06-04 · resigned 1998-10-02
- GARNETT, Patrick Graham — director · British · appointed 1995-09-26 · resigned 1997-12-31
- GORDON, Stephen Jude Budos — director · British · appointed 1992-09-28 · resigned 1998-10-02
- KENT, Michael Richard John — director · British · appointed 2007-07-21 · resigned 2007-07-24

### Beneficial owners (Persons with Significant Control)

- [Stonegate Farmers Ltd](https://whiteintel.dev/entity/ded05f47-899e-5d29-8bbd-eb38c435b533) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02751833
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02751833/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02751833

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STONEGATE AGRICULTURE LIMITED**. Human view: https://whiteintel.dev/entity/387f2ea5-c164-5d9b-a2e2-eca35f40e6ef · Structured JSON: https://whiteintel.dev/api/public/dossier/387f2ea5-c164-5d9b-a2e2-eca35f40e6ef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._