THAMES VALLEY EGGS (PRODUCTION) LIMITED

Company summary

Company number: 02224563
Status: ACTIVE
Incorporated / age: 25 February 198838 years
Registered office: Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 3 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 22:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ, United Kingdom
Nature of business
Support activities for animal production (other than farm animal boarding and care) n.e.c.
Previous company names
ARNOLD DAVIES LIMITED
EVEREST FOODS LIMITED
INGLEBY (268) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOTT, Adrian David ACTIVE	Director	18 Apr 2016		United Kingdom	January 1981	Addington Lodge, Nether Kellet, Carnforth, Lancashire, LA6 1DZ, England
REDMAN, Nicholas James RESIGNED	Secretary	03 Oct 2001	11 Apr 2002			21 Pages Lane, Bexhill On Sea, East Sussex, TN39 3RD
SANDERS, George Bernard RESIGNED	Secretary		29 Jul 1994			The Nest Ebstree Road Seisdon, Near Wombourne, Wolverhampton, West Midlands, WV5 7ES
SHEPPARD, James David RESIGNED	Secretary	17 Dec 2009	03 Apr 2019			Whiteoaks Farm, The Old Sidings Corsham Road, Lacock, Wiltshire, SN15 2LZ
SWAFFIELD, Roger Leslie RESIGNED	Secretary	21 May 2002	17 Dec 2009			Island Cottage, West Mills, Berkshire, RG14 5HT
SWAFFIELD, Roger Leslie RESIGNED	Secretary	29 Jul 1994	03 Oct 2001			Island Cottage, West Mills, Berkshire, RG14 5HT
BAKER, James Bristow RESIGNED	Director	01 Aug 1997	07 Jul 2000		June 1925	Glenhaven, Mendlesham, Stowmarket, Suffolk, IP14 5SL
CORBETT, Pamela Jane RESIGNED	Director	06 Aug 2007	18 Apr 2016	England	May 1949	Marston House, Yarlet Lane, Marston, Stafford, ST18 9ST
CORBETT, Richard Gerard RESIGNED	Director	04 Nov 2008	18 Apr 2016	United Kingdom	December 1953	Marston House, Yarlet Lane, Marston, Stafford, ST18 9ST, England
CURNICK, Timothy William RESIGNED	Director	01 Aug 1995	07 Jul 2000	United Kingdom	May 1952	Southgrove Farm, Southgrove, Burbage, Marlborough, Wiltshire, SN8 3RX
DAVIES, Christopher Joseph RESIGNED	Director		29 Jul 1994	England	August 1946	Beobridge Manor Farm, Claverley, Wolverhampton, West Midlands, WV5 7AQ
DAVIES, John David Malcolm RESIGNED	Director		29 Jul 1994	England	March 1944	Swancote Farmhouse, Swancote, Bridgnorth, Salop, WV15 5HA
DIXON, Stephen Arthur RESIGNED	Director		14 Nov 1995		March 1959	Marchfield Fox Road, Seisdon, Wolverhampton, West Midlands, WV5 7HD
DUNNE, John Stanton RESIGNED	Director	09 Oct 1998	07 Jul 2000		December 1924	Dunton Hills Farm, Tilbury Road West Horndon, Brentwood, Essex, CM13 3LT
FRIEND, Ian Gerald RESIGNED	Director	09 Oct 1998	07 Jul 2000	England	April 1964	Brickwheat, Winterbourne Whittechurch, Brandford, Dorset, DT11 9AS
KENT, Michael Richard John RESIGNED	Director	26 Sep 2001	07 Nov 2006		August 1949	Horizon Poultry Farm, Tremar, Liskeard, Cornwall, PL14 6EA
NICHOLS, James William RESIGNED	Director	01 Aug 1995	07 Jul 2000	England	May 1943	Greatleaze Farm Oldbury Lane, Oldbury On Severn, Bristol, Avon, BS35 1RF
PERSEY, Roger Lucas RESIGNED	Director	01 Aug 1995	09 Oct 1998	England	November 1944	Colliton Barton, Broadhembury, Honiton, Devon, EX14 0LJ
REDMAN, Nicholas James RESIGNED	Director	26 Sep 2001	11 Apr 2002		July 1958	21 Pages Lane, Bexhill On Sea, East Sussex, TN39 3RD
ROGERS, Nicholas Ian RESIGNED	Director	26 Sep 2001	27 Jun 2007		September 1965	16 Rapson Road, Liskeard, Cornwall, PL14 3NX
SANDERS, George Bernard RESIGNED	Director		29 Jul 1994		July 1935	The Nest Ebstree Road Seisdon, Near Wombourne, Wolverhampton, West Midlands, WV5 7ES
SHEPPARD, James David RESIGNED	Director	06 Aug 2007	03 Apr 2019	United Kingdom	December 1963	Gorse Cottage, New Lydd Road, Camber, Rye, East Sussex, TN31 7QS
VERGERSON, Jeffrey Vernon RESIGNED	Director	01 Oct 1997	31 May 2003		September 1951	Hillside View, Foxham, Chippenham, Wiltshire, SN15 4NL
WATTS, David RESIGNED	Director	29 Jul 1994	09 Oct 1998		November 1945	Half Acre Stowhill, Childrey, Wantage, Oxfordshire, OX12 9XQ
WRAY, John RESIGNED	Director	02 Oct 1992	29 Jul 1995		January 1955	19 Formby Avenue, Perton, Wolverhampton, West Midlands, WV6 7YU

GOTT, Adrian David ACTIVE
Role: Director
Appointed on: 18 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Addington Lodge, Nether Kellet, Carnforth, Lancashire, LA6 1DZ, England

REDMAN, Nicholas James RESIGNED
Role: Secretary
Appointed on: 03 Oct 2001
Resigned on: 11 Apr 2002
Address: 21 Pages Lane, Bexhill On Sea, East Sussex, TN39 3RD

SANDERS, George Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 1994
Address: The Nest Ebstree Road Seisdon, Near Wombourne, Wolverhampton, West Midlands, WV5 7ES

SHEPPARD, James David RESIGNED
Role: Secretary
Appointed on: 17 Dec 2009
Resigned on: 03 Apr 2019
Address: Whiteoaks Farm, The Old Sidings Corsham Road, Lacock, Wiltshire, SN15 2LZ

SWAFFIELD, Roger Leslie RESIGNED
Role: Secretary
Appointed on: 21 May 2002
Resigned on: 17 Dec 2009
Address: Island Cottage, West Mills, Berkshire, RG14 5HT

SWAFFIELD, Roger Leslie RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 03 Oct 2001
Address: Island Cottage, West Mills, Berkshire, RG14 5HT

BAKER, James Bristow RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 07 Jul 2000
Date of birth: June 1925
Address: Glenhaven, Mendlesham, Stowmarket, Suffolk, IP14 5SL

CORBETT, Pamela Jane RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 18 Apr 2016
Country of Residence: England
Date of birth: May 1949
Address: Marston House, Yarlet Lane, Marston, Stafford, ST18 9ST

CORBETT, Richard Gerard RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 18 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Marston House, Yarlet Lane, Marston, Stafford, ST18 9ST, England

CURNICK, Timothy William RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 07 Jul 2000
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Southgrove Farm, Southgrove, Burbage, Marlborough, Wiltshire, SN8 3RX

DAVIES, Christopher Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Country of Residence: England
Date of birth: August 1946
Address: Beobridge Manor Farm, Claverley, Wolverhampton, West Midlands, WV5 7AQ

DAVIES, John David Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Country of Residence: England
Date of birth: March 1944
Address: Swancote Farmhouse, Swancote, Bridgnorth, Salop, WV15 5HA

DIXON, Stephen Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Date of birth: March 1959
Address: Marchfield Fox Road, Seisdon, Wolverhampton, West Midlands, WV5 7HD

DUNNE, John Stanton RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 07 Jul 2000
Date of birth: December 1924
Address: Dunton Hills Farm, Tilbury Road West Horndon, Brentwood, Essex, CM13 3LT

FRIEND, Ian Gerald RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 07 Jul 2000
Country of Residence: England
Date of birth: April 1964
Address: Brickwheat, Winterbourne Whittechurch, Brandford, Dorset, DT11 9AS

KENT, Michael Richard John RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 07 Nov 2006
Date of birth: August 1949
Address: Horizon Poultry Farm, Tremar, Liskeard, Cornwall, PL14 6EA

NICHOLS, James William RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 07 Jul 2000
Country of Residence: England
Date of birth: May 1943
Address: Greatleaze Farm Oldbury Lane, Oldbury On Severn, Bristol, Avon, BS35 1RF

PERSEY, Roger Lucas RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 09 Oct 1998
Country of Residence: England
Date of birth: November 1944
Address: Colliton Barton, Broadhembury, Honiton, Devon, EX14 0LJ

REDMAN, Nicholas James RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 11 Apr 2002
Date of birth: July 1958
Address: 21 Pages Lane, Bexhill On Sea, East Sussex, TN39 3RD

ROGERS, Nicholas Ian RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 27 Jun 2007
Date of birth: September 1965
Address: 16 Rapson Road, Liskeard, Cornwall, PL14 3NX

SANDERS, George Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: July 1935
Address: The Nest Ebstree Road Seisdon, Near Wombourne, Wolverhampton, West Midlands, WV5 7ES

SHEPPARD, James David RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 03 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Gorse Cottage, New Lydd Road, Camber, Rye, East Sussex, TN31 7QS

VERGERSON, Jeffrey Vernon RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 May 2003
Date of birth: September 1951
Address: Hillside View, Foxham, Chippenham, Wiltshire, SN15 4NL

WATTS, David RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 09 Oct 1998
Date of birth: November 1945
Address: Half Acre Stowhill, Childrey, Wantage, Oxfordshire, OX12 9XQ

WRAY, John RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 29 Jul 1995
Date of birth: January 1955
Address: 19 Formby Avenue, Perton, Wolverhampton, West Midlands, WV6 7YU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1994	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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