STONEGATE AGRICULTURE LIMITED

Company summary

Company number: 02751833
Status: ACTIVE
Incorporated / age: 28 September 199234 years
Registered office: Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ, England
Accounts due: 30 June 2027
Confirmation statement due: 12 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:00 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, England
Nature of business
Raising of poultry
Manufacture of other food products n.e.c.
Previous company names
THAMES VALLEY FOODS LIMITED
THAMES VALLEY EGGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORSE, Steven George ACTIVE	Secretary	05 Mar 2024				Lacock Green, Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ, England
GOTT, Adrian David ACTIVE	Director	18 Apr 2016		United Kingdom	January 1981	Addington Lodge, Nether Kellet, Carnforth, Lancashire, LA6 1DZ, England
ELLIOTT, Julian Christopher RESIGNED	Secretary	09 Oct 2006	23 Sep 2008			3 Boconnoc Avenue, Callington, Cornwall, PL17 7TN
REDMAN, Nicholas James RESIGNED	Secretary	03 Oct 2001	11 Apr 2002			21 Pages Lane, Bexhill On Sea, East Sussex, TN39 3RD
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	23 Sep 2008	17 Dec 2009			Island Cottage, West Mills, Berkshire, RG14 5HT
SWAFFIELD, Roger Leslie RESIGNED	Secretary	21 May 2002	09 Oct 2006			Island Cottage, West Mills, Berkshire, RG14 5HT
SWAFFIELD, Roger Leslie RESIGNED	Secretary	28 Sep 1992	03 Oct 2001			Island Cottage, West Mills, Berkshire, RG14 5HT
BAKER, James Bristow RESIGNED	Director	28 Sep 1992	02 Oct 1998		June 1925	Glenhaven, Mendlesham, Stowmarket, Suffolk, IP14 5SL
BALDWIN, Michael James RESIGNED	Director	26 Sep 2001	02 Oct 2004		May 1960	90 Ashdell Road, Broomhill, Sheffield, S10 3DB
COLES, John Patrick James RESIGNED	Director	28 Sep 1992	30 Oct 1992		November 1932	Church Lane Bungalow Church Lane, Ashbury, Swindon, Wiltshire, SN6 8LZ
CORBETT, Pamela Jane RESIGNED	Director	06 Aug 2007	24 Jun 2009	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
CORBETT, Richard Gerard RESIGNED	Director	04 Nov 2008	24 Jun 2009	United Kingdom	December 1953	Marston House, Yarlet Lane, Marston, Stafford, ST18 9ST
CURNICK, Timothy William RESIGNED	Director	28 Sep 1992	06 Sep 2001	United Kingdom	May 1952	Southgrove Farm, Southgrove, Burbage, Marlborough, Wiltshire, SN8 3RX
DUNNE, John Stanton RESIGNED	Director	28 Sep 1992	02 Oct 1998		December 1924	Dunton Hills Farm, Tilbury Road West Horndon, Brentwood, Essex, CM13 3LT
FRIEND, Ian Gerald RESIGNED	Director	04 Jun 1996	02 Oct 1998	England	April 1964	Brickwheat, Winterbourne Whittechurch, Brandford, Dorset, DT11 9AS
GARNETT, Patrick Graham RESIGNED	Director	26 Sep 1995	31 Dec 1997		January 1935	Elms Farm Whitway, Winchester Road Burghclere, Newbury, Berkshire, RG15 8LE
GORDON, Stephen Jude Budos RESIGNED	Director	28 Sep 1992	02 Oct 1998		June 1932	Briar Hill, Goodworth Clatford, Andover, Hants, SP11 7QX
KENT, Michael Richard John RESIGNED	Director	21 Jul 2007	24 Jul 2007		August 1949	The Old Rectory, Braddock Lostwithiel, Liskeard, Cornwall, PL22 0RN
KENT, Michael Richard John RESIGNED	Director	20 Aug 2001	07 Nov 2006		August 1949	Horizon Poultry Farm, Tremar, Liskeard, Cornwall, PL14 6EA
LLOYD, William David RESIGNED	Director	28 Sep 1992	22 Mar 1994	United Kingdom	August 1955	Glan Yr Afon Hall, Llanyblodwel, Oswestry, Shropshire, SY10 8BH
NICHOLS, James William RESIGNED	Director	28 Sep 1992	02 Oct 1998	England	May 1943	Greatleaze Farm Oldbury Lane, Oldbury On Severn, Bristol, Avon, BS35 1RF
PERSEY, Roger Lucas RESIGNED	Director	28 Sep 1992	31 Oct 2001	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	07 Nov 2006	27 Jun 2007		September 1965	16 Rapson Road, Liskeard, Cornwall, PL14 3NX
SANDERS, George Bernard RESIGNED	Director	26 Jul 1994	30 Sep 2000		July 1935	The Nest Ebstree Road Seisdon, Near Wombourne, Wolverhampton, West Midlands, WV5 7ES
SCOTT, Paul Marshall RESIGNED	Director	02 Dec 1997	15 Jan 2002		August 1947	49 Silver Birch Close, Little Stoke, Bristol, BS34 6RN
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
SWAFFIELD, Roger Leslie RESIGNED	Director	29 Sep 1992	06 Aug 2007		April 1946	Island Cottage, West Mills, Berkshire, RG14 5HT
VERGERSON, Jeffrey Vernon RESIGNED	Director	02 Oct 1998	31 May 2003		September 1951	Hillside View, Foxham, Chippenham, Wiltshire, SN15 4NL
WATKINS, Donald John RESIGNED	Director	28 Sep 1992	13 Nov 1995	England	December 1925	The Beacon, Holsworthy, Devon, EX22 7ND
WATTS, David RESIGNED	Director	28 Sep 1992	02 Aug 2000		November 1945	Half Acre Stowhill, Childrey, Wantage, Oxfordshire, OX12 9XQ
WHITE, Brian Keith RESIGNED	Director	26 Sep 1995	06 Jun 2000		January 1957	35 St Johns Road, Grove, Wantage, Oxfordshire, OX12 7NP

MORSE, Steven George ACTIVE
Role: Secretary
Appointed on: 05 Mar 2024
Address: Lacock Green, Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ, England

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

ELLIOTT, Julian Christopher RESIGNED
Role: Secretary
Appointed on: 09 Oct 2006
Resigned on: 23 Sep 2008
Address: 3 Boconnoc Avenue, Callington, Cornwall, PL17 7TN

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

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: 23 Sep 2008
Resigned on: 17 Dec 2009
Address: Island Cottage, West Mills, Berkshire, RG14 5HT

SWAFFIELD, Roger Leslie RESIGNED
Role: Secretary
Appointed on: 21 May 2002
Resigned on: 09 Oct 2006
Address: Island Cottage, West Mills, Berkshire, RG14 5HT

SWAFFIELD, Roger Leslie RESIGNED
Role: Secretary
Appointed on: 28 Sep 1992
Resigned on: 03 Oct 2001
Address: Island Cottage, West Mills, Berkshire, RG14 5HT

BAKER, James Bristow RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 02 Oct 1998
Date of birth: June 1925
Address: Glenhaven, Mendlesham, Stowmarket, Suffolk, IP14 5SL

BALDWIN, Michael James RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 02 Oct 2004
Date of birth: May 1960
Address: 90 Ashdell Road, Broomhill, Sheffield, S10 3DB

COLES, John Patrick James RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 30 Oct 1992
Date of birth: November 1932
Address: Church Lane Bungalow Church Lane, Ashbury, Swindon, Wiltshire, SN6 8LZ

CORBETT, Pamela Jane RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 24 Jun 2009
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

CORBETT, Richard Gerard RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 24 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Marston House, Yarlet Lane, Marston, Stafford, ST18 9ST

CURNICK, Timothy William RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 06 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Southgrove Farm, Southgrove, Burbage, Marlborough, Wiltshire, SN8 3RX

DUNNE, John Stanton RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 02 Oct 1998
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: 04 Jun 1996
Resigned on: 02 Oct 1998
Country of Residence: England
Date of birth: April 1964
Address: Brickwheat, Winterbourne Whittechurch, Brandford, Dorset, DT11 9AS

GARNETT, Patrick Graham RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 31 Dec 1997
Date of birth: January 1935
Address: Elms Farm Whitway, Winchester Road Burghclere, Newbury, Berkshire, RG15 8LE

GORDON, Stephen Jude Budos RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 02 Oct 1998
Date of birth: June 1932
Address: Briar Hill, Goodworth Clatford, Andover, Hants, SP11 7QX

KENT, Michael Richard John RESIGNED
Role: Director
Appointed on: 21 Jul 2007
Resigned on: 24 Jul 2007
Date of birth: August 1949
Address: The Old Rectory, Braddock Lostwithiel, Liskeard, Cornwall, PL22 0RN

KENT, Michael Richard John RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 07 Nov 2006
Date of birth: August 1949
Address: Horizon Poultry Farm, Tremar, Liskeard, Cornwall, PL14 6EA

LLOYD, William David RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 22 Mar 1994
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Glan Yr Afon Hall, Llanyblodwel, Oswestry, Shropshire, SY10 8BH

NICHOLS, James William RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 02 Oct 1998
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: 28 Sep 1992
Resigned on: 31 Oct 2001
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: 07 Nov 2006
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: 26 Jul 1994
Resigned on: 30 Sep 2000
Date of birth: July 1935
Address: The Nest Ebstree Road Seisdon, Near Wombourne, Wolverhampton, West Midlands, WV5 7ES

SCOTT, Paul Marshall RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 15 Jan 2002
Date of birth: August 1947
Address: 49 Silver Birch Close, Little Stoke, Bristol, BS34 6RN

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

SWAFFIELD, Roger Leslie RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 06 Aug 2007
Date of birth: April 1946
Address: Island Cottage, West Mills, Berkshire, RG14 5HT

VERGERSON, Jeffrey Vernon RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 31 May 2003
Date of birth: September 1951
Address: Hillside View, Foxham, Chippenham, Wiltshire, SN15 4NL

WATKINS, Donald John RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 13 Nov 1995
Country of Residence: England
Date of birth: December 1925
Address: The Beacon, Holsworthy, Devon, EX22 7ND

WATTS, David RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 02 Aug 2000
Date of birth: November 1945
Address: Half Acre Stowhill, Childrey, Wantage, Oxfordshire, OX12 9XQ

WHITE, Brian Keith RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 06 Jun 2000
Date of birth: January 1957
Address: 35 St Johns Road, Grove, Wantage, Oxfordshire, OX12 7NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2018	Outstanding	Registration of a charge (MR01) (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)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All 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)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)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Jul 2007	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 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)
11 Feb 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)
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	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)
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)
13 Jul 2000	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)
18 Jun 1997	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)

Registers

Exemptions

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