The Hamilton Egg Company Limited
- Company number
- 12567836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Noble Foods Group Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRAY, Martyn George | Director | 22 Apr 2020 | 31 Mar 2024 |
| PANCHOLI, Pankaj | Director | 22 Apr 2020 | 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 Jasmine Limited | Ownership Of Shares 25 To 50 Percent | 14 Aug 2020 | 30 May 2025 |
| Mr Pankaj Pancholi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Apr 2020 | 2 Jun 2025 |
| 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 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 3 Oct 2025 | - | - |
| 31 Dec 2024 | £1 | 2 |
| 31 Dec 2023 | £1 | 2 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £1 | 2 |
| 30 Jun 2020 Dormant | £1 | 2 |
Connections
Owned by
The Hamilton Egg Company Limited → Noble Foods Limited → Noble Foods Holdings Limited → Noble Foods Group Limited
Directors’ other companies
- CADBURY, William James Michael - Director at The New Egg Company Limited
- CADBURY, William James Michael - Director at Hi Peak Feeds Limited
- CADBURY, William James Michael - Director at Just Egg (Chilled Foods) Limited
- CADBURY, William James Michael - Director at Pbns Holdings Limited
- CADBURY, William James Michael - Director at Pbns Investments Limited
- EVERETT, Duncan John - Director at Just Egg (Chilled Foods) Limited
- EVERETT, Duncan John - Director at The New Egg Company Limited
Companies at the same address
- Just Egg (Chilled Foods) Limited (04573497)
- Pbns Holdings Limited (12567479)
- Pbns Investments Limited (08588407)
- The New Egg Company Limited (12277055)