The Hamilton Egg Company Limited
Activities of other holding companies n.e.c. · Staines-Upon-Thames
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNoble Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-02 · No cessation recorded
Source record 146529002Show 2 ceased records
Pbns Investments Jasmine LimitedCorporate
Shares: over 25%, up to 50%
Notified 2020-08-14 · Ceased 2025-05-30
Source record 144132841PP
Mr Pankaj PancholiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-04-22 · Ceased 2025-06-02
Source record 136517411People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
MF
Martyn FrayResigned director
Resigned 2020-04-22 · 3 yrs · Accountant
PP
Pankaj PancholiResigned director
Resigned 2020-04-22 · 5 yrs · Microbiologist
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active