OpenRegistry
Companies House/Staines-Upon-Thames/Company profile

THE NEW EGG COMPANY LIMITED

Active
12277055·incorporated 2019-10-23

THE NEW EGG COMPANY LIMITED is an active UK private limited company, incorporated on 23 October 2019 at Companies House (number 12277055; OpenRegistry canonical ID GB-12277055-the-new-egg-company-limited). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,906 active UK entities in that code and one of 3,460 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-23
Registered Address
WATERFRONT BUILDING LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG, ENGLAND
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Directors

Search directors of THE NEW EGG COMPANY LIMITED

Shareholders

Look up shareholders of THE NEW EGG COMPANY LIMITED

Financials

Check financials of THE NEW EGG COMPANY LIMITED

Filings

Check filing history of THE NEW EGG COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

THE NEW EGG COMPANY LIMITED has 1 person with significant control on file:

  • The Hamilton Egg Company Limited. Notified 2020-08-14.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Martyn George Fray born 1947 resident in England, British national. Notified 2019-10-23. Ceased 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Just Egg (Chilled Foods) Limited. Notified 2020-06-01. Ceased 2020-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE NEW EGG COMPANY LIMITED has previously traded as:

  • THE OLD EGG COMPANY LIMITED (until 2020-02-04)

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12277055.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.