# Just Egg (Chilled Foods) Limited

## Details

- **Company number:** [04573497](https://find-and-update.company-information.service.gov.uk/company/04573497)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2002
- **Registered office:** WATERFRONT BUILDING LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | corporate-nominee-director | 25 Oct 2002 | 25 Oct 2002 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 25 Oct 2002 | 25 Oct 2002 |
| WOOD, Michael John | director | 1 Jul 2005 | 25 Jan 2008 |
| PIRAZZINI, Roberto | director | 25 Jan 2008 | 7 Oct 2013 |
| LIONELLO, Silvia | director | 25 Jan 2008 | 7 Oct 2013 |
| PANCHOLI, Bina | secretary | 25 Oct 2002 | 27 Dec 2018 |
| FRAY, Martyn George | director | 25 Jan 2008 | 31 Mar 2024 |
| PANCHOLI, Pankaj | director | 25 Oct 2002 | 2 Jun 2025 |
| CADBURY, William James Michael | director | 2 Jun 2025 |  |
| EVERETT, Duncan John | director | 2 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pbns Investments Limited | ownership-of-shares-75-to-100-percent-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,061,206 | £516,442 | 34 |
| 31 Dec 2023 | £849,321 | £323,397 | 40 |
| 31 Dec 2021 | £686,808 | £456,051 | 45 |
| 31 Dec 2020 | £668,188 | £198,024 | 62 |
| 31 Dec 2019 | £1,738,744 | £791,286 | 56 |
| 31 Dec 2018 | £1,413,641 | £665,071 | 43 |
| 31 Dec 2017 | £1,440,606 | £116,185 | 42 |
| 31 Dec 2016 | £1,099,956 | £12,212 | 30 |
| 31 Dec 2015 | - | £21,269 | - |
| 31 Dec 2014 | - | £12,841 | - |



## Owned by

Just Egg (Chilled Foods) Limited → [Pbns Investments Limited](/company/08588407)




## Directors' other companies

- [CADBURY, William James Michael](/person/6997855) - director at [The New Egg Company Limited](/company/12277055)
- [CADBURY, William James Michael](/person/6997855) - director at [Hi Peak Feeds Limited](/company/01085959)
- [CADBURY, William James Michael](/person/6997855) - director at [The Hamilton Egg Company Limited](/company/12567836)
- [CADBURY, William James Michael](/person/6997855) - director at [Pbns Holdings Limited](/company/12567479)
- [CADBURY, William James Michael](/person/6997855) - director at [Pbns Investments Limited](/company/08588407)
- [EVERETT, Duncan John](/person/6997852) - director at [The Hamilton Egg Company Limited](/company/12567836)
- [EVERETT, Duncan John](/person/6997852) - director at [The New Egg Company Limited](/company/12277055)



## Companies at the same address

- [Pbns Holdings Limited](/company/12567479) (12567479)
- [Pbns Investments Limited](/company/08588407) (08588407)
- [The Hamilton Egg Company Limited](/company/12567836) (12567836)
- [The New Egg Company Limited](/company/12277055) (12277055)