Pbns Investments Limited
Company 08588407 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Duncan John Everett Director · appointed 2025
- William James Michael Cadbury Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Duncan John Everett Director · appointed 2025
- William James Michael Cadbury Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HI Peak Feeds Limited 2 shared directors
- Noble Foods Holdings Limited 2 shared directors
- Just EGG (Chilled Foods) Limited 2 shared directors
- The NEW EGG Company Limited 2 shared directors
- Pbns Holdings Limited 2 shared directors
- The Hamilton EGG Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08588407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2013 |
| Address | WATERFRONT BUILDING LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pankaj Pancholi ceased 2020-07-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Pbns Holdings Limited
75-100% shares · notified 2020-07-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Just EGG (Chilled Foods) Limited
75-100% shares (firm), significant influence (firm) · notified 2016-04-06
Officers (4)
- Duncan John Everett Director · appointed 2025
- William James Michael Cadbury Director · appointed 2025
Show 2 former officers
- Bina Pancholi Secretary · appointed 2013 · resigned 2018
- Pankaj Pancholi Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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