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THAMES VALLEY EGGS (PRODUCTION) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1STONEGATE AGRICULTURE LIMITEDbeneficial owner 100%→THAMES VALLEY EGGS (PRODUCTION) LIMITED
- 1STONEGATE AGRICULTURE LIMITEDbeneficial owner 87.5%→THAMES VALLEY EGGS (PRODUCTION) LIMITED
- 2STONEGATE FARMERS LIMITEDbeneficial owner 100%→STONEGATE AGRICULTURE LIMITED
- 3STONEGATE FOOD GROUP LIMITEDbeneficial owner 87.5%→STONEGATE FARMERS LIMITED
- 4Mr Adrian David Gottbeneficial owner 100%→STONEGATE FOOD GROUP LIMITED
- 4Mr Adrian David Gottbeneficial owner 87.5%→STONEGATE FOOD GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 02224563
- Status
- active
- Type
- ltd
- Incorporated
- 1988-02-25
- Registered office
- Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ, United Kingdom
- SIC
- 01629
Officers · 1 active
- GOTT, Adrian Daviddirector · British · appt 2016-04-18
- REDMAN, Nicholas James(resigned)secretary · British · appt 2001-10-03
- SANDERS, George Bernard(resigned)secretary · British
- SHEPPARD, James David(resigned)secretary · appt 2009-12-17
- SWAFFIELD, Roger Leslie(resigned)secretary · British · appt 2002-05-21
- SWAFFIELD, Roger Leslie(resigned)secretary · British · appt 1994-07-29
- BAKER, James Bristow(resigned)director · British · appt 1997-08-01
- CORBETT, Pamela Jane(resigned)director · British · appt 2007-08-06
- CORBETT, Richard Gerard(resigned)director · British · appt 2008-11-04
- CURNICK, Timothy William(resigned)director · British · appt 1995-08-01
- DAVIES, Christopher Joseph(resigned)director · British
- DAVIES, John David Malcolm(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Thames Valley Foods75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.