---
title: "THAMES VALLEY EGGS (PRODUCTION) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7878df26-522f-5889-b992-e297cc86ba1a
json: https://whiteintel.dev/api/public/dossier/7878df26-522f-5889-b992-e297cc86ba1a
identifier: oo:GB-COH-02224563
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THAMES VALLEY EGGS (PRODUCTION) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02224563`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7878df26-522f-5889-b992-e297cc86ba1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7878df26-522f-5889-b992-e297cc86ba1a  

## Ownership & control

### Owners / controllers

- **STONEGATE AGRICULTURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/387f2ea5-c164-5d9b-a2e2-eca35f40e6ef
- **STONEGATE AGRICULTURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/387f2ea5-c164-5d9b-a2e2-eca35f40e6ef

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

1. **STONEGATE AGRICULTURE LIMITED** — beneficial owner 100% → *THAMES VALLEY EGGS (PRODUCTION) LIMITED*
1. **STONEGATE AGRICULTURE LIMITED** — beneficial owner 87.5% → *THAMES VALLEY EGGS (PRODUCTION) LIMITED*
2. **STONEGATE FARMERS LIMITED** — beneficial owner 100% → *STONEGATE AGRICULTURE LIMITED*
2. **STONEGATE FARMERS LIMITED** — beneficial owner 87.5% → *STONEGATE AGRICULTURE LIMITED*
3. **STONEGATE FOOD GROUP LIMITED** — beneficial owner 87.5% → *STONEGATE FARMERS LIMITED*
3. **Stonegate Holdings Limited** — beneficial owner 87.5% → *STONEGATE FARMERS LIMITED*
4. **Stonegate Group Limited** — beneficial owner 87.5% → *Stonegate Holdings Limited*
4. **Mr Adrian David Gott** — beneficial owner 100% → *STONEGATE FOOD GROUP LIMITED*
4. **Mr Adrian David Gott** — beneficial owner 87.5% → *STONEGATE FOOD GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02224563`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-02-25
- **Registered office:** Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ, United Kingdom
- **SIC:** 01629

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Shareholder funds | £1,000 | £1,000 |
| Employees | 0 | 0 |

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

### Officers

- GOTT, Adrian David — director · British · appointed 2016-04-18
- REDMAN, Nicholas James — secretary · British · appointed 2001-10-03 · resigned 2002-04-11
- SANDERS, George Bernard — secretary · British · resigned 1994-07-29
- SHEPPARD, James David — secretary · appointed 2009-12-17 · resigned 2019-04-03
- SWAFFIELD, Roger Leslie — secretary · British · appointed 2002-05-21 · resigned 2009-12-17
- SWAFFIELD, Roger Leslie — secretary · British · appointed 1994-07-29 · resigned 2001-10-03
- BAKER, James Bristow — director · British · appointed 1997-08-01 · resigned 2000-07-07
- CORBETT, Pamela Jane — director · British · appointed 2007-08-06 · resigned 2016-04-18
- CORBETT, Richard Gerard — director · British · appointed 2008-11-04 · resigned 2016-04-18
- CURNICK, Timothy William — director · British · appointed 1995-08-01 · resigned 2000-07-07
- DAVIES, Christopher Joseph — director · British · resigned 1994-07-29
- DAVIES, John David Malcolm — director · British · resigned 1994-07-29
- DIXON, Stephen Arthur — director · British · resigned 1995-11-14
- DUNNE, John Stanton — director · British · appointed 1998-10-09 · resigned 2000-07-07
- FRIEND, Ian Gerald — director · British · appointed 1998-10-09 · resigned 2000-07-07
- KENT, Michael Richard John — director · British · appointed 2001-09-26 · resigned 2006-11-07
- NICHOLS, James William — director · British · appointed 1995-08-01 · resigned 2000-07-07
- PERSEY, Roger Lucas — director · British · appointed 1995-08-01 · resigned 1998-10-09
- REDMAN, Nicholas James — director · British · appointed 2001-09-26 · resigned 2002-04-11
- ROGERS, Nicholas Ian — director · British · appointed 2001-09-26 · resigned 2007-06-27

### Beneficial owners (Persons with Significant Control)

- [Thames Valley Foods](https://whiteintel.dev/entity/387f2ea5-c164-5d9b-a2e2-eca35f40e6ef) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02224563
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02224563/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02224563

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THAMES VALLEY EGGS (PRODUCTION) LIMITED**. Human view: https://whiteintel.dev/entity/7878df26-522f-5889-b992-e297cc86ba1a · Structured JSON: https://whiteintel.dev/api/public/dossier/7878df26-522f-5889-b992-e297cc86ba1a._

_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"._