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ELLIS EGGS LIMITED

Company number 07830179 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

ELLIS EGGS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY2 sharesELLIS EGGS LIMITEDELLIS EGGS LIMITEDCompany 07830179ELLIS EGGS HOLDINGS LIMITEDELLIS EGGS HOLDINGSLIMITEDCompany 15725559The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
ELLIS EGGS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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The full company report on ELLIS EGGS LIMITED

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Company facts

Company number
07830179
Status
Active
Company type
Private Limited Company
Incorporated
1 November 2011
Registered office
Aberdare
Country of origin
United Kingdom
Business
Wholesale of dairy products, eggs and edible oils and fats
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

ELLIS EGGS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (11 September 2024) lists 1 shareholder: 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns ELLIS EGGS LIMITED

ELLIS EGGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of ELLIS EGGS LIMITED · statement of 11 September 2024

ShareholderStakeSharesClass
ELLIS EGGS HOLDINGS LIMITED
Company 15725559
—2ORDINARY

People with significant control · 2 current

Who controls ELLIS EGGS LIMITED

ELLIS EGGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Mr Gwesyn Eifion David DaviesSignificant influence or control30 August 2024Person · British · resident in Wales
Ellis Eggs Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
30 August 2024Company · Private Limited Company With Shares · United Kingdom · number 07830179

Former (2)

NameNature of controlNotifiedCeased
Mr Jason Robert EllisShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
Right to appoint and remove directors
6 April 201630 August 2024
Mrs Wendy EllisShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
Right to appoint and remove directors
6 April 201630 August 2024

Officers · 1 current

Who runs ELLIS EGGS LIMITED

ELLIS EGGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.

Current officers (1)

NameRoleAppointedNationalityCountry of residence
DAVIES, Gwesyn Eifion DavidDirector30 August 2024BritishWales

Former officers (4)

NameRoleAppointedResigned
COLEMAN, Angela MarySecretary1 November 201129 February 2012
ELLIS, WendySecretary1 March 201230 August 2024
ELLIS, Jason RobertDirector1 November 201130 August 2024
ELLIS, WendyDirector1 November 201130 August 2024

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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