The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gott, Adrian David
    Company Director born in January 1981
    Individual (25 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 2
    STONEGATE AGRICULTURE LIMITED - now
    THAMES VALLEY EGGS LIMITED - 1998-10-16
    The Old Sidings, Corsham Road, Lacock, Chippenham, Wiltshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,057,591 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Sanders, George Bernard
    Chartered Accountant born in July 1935
    Individual
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
    Sanders, George Bernard
    Individual
    Officer
    ~ 1994-07-29
    OF - Secretary → CIF 0
  • 2
    Nichols, James William
    Farmer born in May 1943
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 3
    Sheppard, James David
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2019-04-03
    OF - Director → CIF 0
    Sheppard, James David
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 4
    Dixon, Stephen Arthur
    Farm Manager born in March 1959
    Individual (3 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 5
    Davies, John David Malcolm
    Farmer born in March 1944
    Individual (11 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 6
    Persey, Roger Lucas
    Farmer born in November 1944
    Individual
    Officer
    1995-08-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 7
    Corbett, Pamela Jane
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 8
    Watts, David
    Company Director born in November 1945
    Individual
    Officer
    1994-07-29 ~ 1998-10-09
    OF - Director → CIF 0
  • 9
    Davies, Christopher Joseph
    Farmer born in August 1946
    Individual (10 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 10
    Friend, Ian Gerald
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    1998-10-09 ~ 2000-07-07
    OF - Director → CIF 0
  • 11
    Corbett, Richard Gerard
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    2008-11-04 ~ 2016-04-18
    OF - Director → CIF 0
  • 12
    Vergerson, Jeffrey Vernon
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 13
    Dunne, John Stanton
    Farmer born in December 1924
    Individual
    Officer
    1998-10-09 ~ 2000-07-07
    OF - Director → CIF 0
  • 14
    Wray, John
    Packing Station Manager born in January 1955
    Individual
    Officer
    1992-10-02 ~ 1995-07-29
    OF - Director → CIF 0
  • 15
    Redman, Nicholas James
    Company Director born in July 1958
    Individual
    Officer
    2001-09-26 ~ 2002-04-11
    OF - Director → CIF 0
    Redman, Nicholas James
    Individual
    Officer
    2001-10-03 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 16
    Rogers, Nicholas Ian
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    2001-09-26 ~ 2007-06-27
    OF - Director → CIF 0
  • 17
    Swaffield, Roger Leslie
    Individual
    Officer
    1994-07-29 ~ 2001-10-03
    OF - Secretary → CIF 0
    2002-05-21 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 18
    Baker, James Bristow
    Director born in June 1925
    Individual
    Officer
    1997-08-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 19
    Kent, Michael Richard John
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2006-11-07
    OF - Director → CIF 0
  • 20
    Curnick, Timothy William
    Farmer born in May 1952
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2000-07-07
    OF - Director → CIF 0
parent relation
Company in focus

THAMES VALLEY EGGS (PRODUCTION) LIMITED

Previous names
ARNOLD DAVIES LIMITED - 1994-10-05
EVEREST FOODS LIMITED - 1988-05-06
INGLEBY (268) LIMITED - 1988-03-17
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Debtors
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Net Current Assets/Liabilities
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Average Number of Employees
02022-10-02 ~ 2023-09-30
02021-10-03 ~ 2022-10-01
Amounts Owed By Related Parties
1,000 GBP2023-09-30
Current
1,000 GBP2022-10-01

  • THAMES VALLEY EGGS (PRODUCTION) LIMITED
    Info
    ARNOLD DAVIES LIMITED - 1994-10-05
    EVEREST FOODS LIMITED - 1988-05-06
    INGLEBY (268) LIMITED - 1988-03-17
    Registered number 02224563
    Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire SN15 2LZ
    Private Limited Company incorporated on 1988-02-25 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.