# Pbns Investments Limited

## Details

- **Company number:** [08588407](https://find-and-update.company-information.service.gov.uk/company/08588407)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Jun 2013
- **Registered office:** WATERFRONT BUILDING LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANCHOLI, Bina | secretary | 27 Jun 2013 | 27 Dec 2018 |
| PANCHOLI, Pankaj | director | 27 Jun 2013 | 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 |
|---|---|---|---|
| Mr Pankaj Pancholi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 9 Jul 2020 |
| Pbns Holdings Limited | ownership-of-shares-75-to-100-percent | 9 Jul 2020 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 1 |
| 31 Dec 2023 | 1 |
| 31 Dec 2021 | 1 |
| 31 Dec 2020 | 1 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |




## Controls

- [Just Egg (Chilled Foods) Limited](/company/04573497) (04573497)



## Directors' other companies

- [CADBURY, William James Michael](/person/6997855) - director at [Pbns Holdings Limited](/company/12567479)
- [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 [Just Egg (Chilled Foods) Limited](/company/04573497)
- [CADBURY, William James Michael](/person/6997855) - director at [The Hamilton Egg Company Limited](/company/12567836)
- [EVERETT, Duncan John](/person/6998695) - director at [Pbns Holdings Limited](/company/12567479)



## Companies at the same address

- [Just Egg (Chilled Foods) Limited](/company/04573497) (04573497)
- [Pbns Holdings Limited](/company/12567479) (12567479)
- [The Hamilton Egg Company Limited](/company/12567836) (12567836)
- [The New Egg Company Limited](/company/12277055) (12277055)