Company information:
Aviagen Turkeys Limited (No: 00723798)
Address: CHOWLEY FIVE, CHOWLEY OAK BUSINESS PARK, TATTENHALL, CHESHIRE, CH3 9GA
Status: Active
Incorporated: 05-Nov-1962
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 01470 - Raising of poultry
Current Director: CLAY MICHAEL BURROWS ( DOB: Jul-1969 From: Dec-2012 )
Current Director: DIANE MARGARET EILEEN COLLINSON ( DOB: Sep-1970 From: Apr-2024 )
Current Director: WENDRELL WALLER DYE ( DOB: Aug-1967 From: Jan-2017 )
Current Director: CHRISTOPHER PAUL HILL ( DOB: May-1964 From: Aug-2005 )
Current Secretary: WENDRELL WALLER DYE ( From: Jan-2017 )
Resigned Director: VERE HUGO CHOLMONDELEY ARNOLD ( DOB: Sep-1929 From: Sep-1991 To: Aug-1994 )
Resigned Director: NEIL BLAXALL ( DOB: May-1956 From: Dec-1994 To: Feb-2006 )
Resigned Director: IAN HAMILTON ( DOB: May-1963 From: Dec-2009 To: Dec-2012 )
Resigned Director: STANLEY MAURICE HAWKINS ( DOB: Mar-1931 From: Sep-1991 To: Sep-1996 )
Resigned Director: ALEXANDER ARTHUR MCKENZIE ( DOB: Nov-1949 From: Sep-1991 To: Dec-1994 )
Resigned Director: GEOFFREY ROSTRON PAGETT ( DOB: Apr-1937 From: Sep-1991 To: Apr-1999 )
Resigned Director: IAN STUART PANTON ( DOB: May-1947 From: Aug-2005 To: May-2009 )
Resigned Director: NIGEL MARK PLANK ( DOB: Aug-1967 From: Apr-2019 To: Feb-2024 )
Resigned Director: JEFFREY DOUGLAS SCHLAMAN ( DOB: Sep-1974 From: Feb-2006 To: Jan-2017 )
Resigned Director: MARTIN JOHN SHEA ( DOB: May-1950 From: Sep-1991 To: Oct-2008 )
Resigned Director: BLAKE KENNETH WILLIAMSON ( DOB: Dec-1970 From: Aug-2013 To: Aug-2013 )
Resigned Secretary: NEIL BLAXALL ( DOB: May-1956 From: Apr-1999 To: Feb-2006 )
Resigned Secretary: GEOFFREY ROSTRON PAGETT ( DOB: Apr-1937 From: Sep-1991 To: Apr-1999 )
Resigned Secretary: JEFFREY DOUGLAS SCHLAMAN ( DOB: Sep-1974 From: Feb-2006 To: Jan-2017 )
Persons of Significant Control:
Aviagen International Finance Four Ltd, Mayfair Business Centre St Georges Bay, St Julians, Malta: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Aviagen Turkeys Holdings Limited, Mayfair Business Centre St Georges Bay, St Julians, Malta: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ew Malta Trading Limited, Mayfair Business Centre St Georges Bay, St Julians, Malta: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)