# Pbns Holdings Limited

## Details

- **Company number:** [12567479](https://find-and-update.company-information.service.gov.uk/company/12567479)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2020
- **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.
- **Corporate group:** [Noble Foods Group Limited](/group/1700) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERETT, Duncan John | director | 2 Jun 2025 |  |
| CADBURY, William James Michael | director | 2 Jun 2025 |  |
| PANCHOLI, Pankaj | director | 22 Apr 2020 | 2 Jun 2025 |
| FRAY, Martyn George | director | 22 Apr 2020 | 31 Mar 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noble Foods Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jun 2025 |  |
| Mr Pankaj Pancholi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Apr 2020 | 2 Jun 2025 |
| Pbns Investments Jasmine Limited | ownership-of-shares-25-to-50-percent | 9 Jul 2020 | 30 May 2025 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £1 | 2 |
| 31 Dec 2023 | £1 | 2 |
| 31 Dec 2021 | £1 | 2 |
| 30 Jun 2020 | £1 | 2 |



## Owned by

Pbns Holdings Limited → [Noble Foods Limited](/company/03636168) → [Noble Foods Holdings Limited](/company/03276116) → [Noble Foods Group Limited](/company/05826545)




## 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 [Pbns Investments Limited](/company/08588407)
- [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 Investments Limited](/company/08588407)



## Companies at the same address

- [Just Egg (Chilled Foods) Limited](/company/04573497) (04573497)
- [Pbns Investments Limited](/company/08588407) (08588407)
- [The Hamilton Egg Company Limited](/company/12567836) (12567836)
- [The New Egg Company Limited](/company/12277055) (12277055)