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SUNRISE EGGS HOLDINGS LIMITED

Company number 09818212 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.

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Ownership chart

SUNRISE EGGS HOLDINGS LIMITED's ownership structure

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

OWNERS · 3OWNERS · 2OWNERS · 1COMPANY10,000 shares7,387,420 sharesSUNRISE EGGS HOLDINGS LIMITEDSUNRISE EGGS HOLDINGSLIMITEDCompany 09818212HOLDCO SPF LIMITEDHOLDCO SPF LIMITEDCompany 14763089AGROVA UK HOLDINGS LIMITEDAGROVA UK HOLDINGSLIMITEDCompany 16755986The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
SUNRISE EGGS HOLDINGS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

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Company facts

Company number
09818212
Status
Active
Company type
Private Limited Company
Incorporated
9 October 2015
Registered office
Loughborough
Country of origin
United Kingdom
Business
Activities of head offices
Latest accounts type
Full
Shareholder layers
2

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

At a glance

SUNRISE EGGS HOLDINGS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (8 October 2023) lists 1 shareholder: 1 company.
  • Its ownership runs 2 layers up, through HOLDCO SPF LIMITED.
  • At the top of the chart: AGROVA UK HOLDINGS LIMITED.

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 · 2 layers

Who owns SUNRISE EGGS HOLDINGS LIMITED

SUNRISE EGGS HOLDINGS 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 (2)

Layer 1

Shareholders of SUNRISE EGGS HOLDINGS LIMITED · statement of 8 October 2023

ShareholderStakeSharesClass
HOLDCO SPF LIMITED
Company 14763089
—10,000ORDINARY

Layer 2

Shareholders of HOLDCO SPF LIMITED · statement of 27 March 2026

ShareholderStakeSharesClass
AGROVA UK HOLDINGS LIMITED
Company 16755986
—7,387,420B ORDINARY

People with significant control · 1 current

Who controls SUNRISE EGGS HOLDINGS LIMITED

SUNRISE EGGS HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Agrova Uk Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
21 July 2026Company · Private Company Limited By Shares · England · number 16755986

Former (3)

NameNature of controlNotifiedCeased
Holdco Spf LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
31 July 202321 July 2026
Mr Philip Anthony CrawleyShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 201631 July 2023
Mr Adian Damian CrawleyShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 201631 July 2023

Officers · 3 current

Who runs SUNRISE EGGS HOLDINGS LIMITED

SUNRISE EGGS HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
ADAMOVIČS, JurijsDirector21 November 2025LatvianLatvia
DOVGIJS, HermanisDirector21 November 2025LatvianLatvia
KEZIKS, MihailsDirector21 November 2025LatvianLatvia

Former officers (2)

NameRoleAppointedResigned
CRAWLEY, Adian DamianDirector9 October 201521 November 2025
CRAWLEY, Phillip AnthonyDirector9 October 201521 November 2025

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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