* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Aviagen Limited (No: 01610943)

Address: STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH

Status: Active

Incorporated: 02-Mar-1982

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 17-Jun-2024

Industry Class: 01470 - Raising of poultry

Current Director: SANTIAGO AVENDANO ( DOB: Sep-1968   From: Sep-2012  )

Current Director: WENDRELL WALLER DYE ( DOB: Aug-1967   From: Apr-2018  )

Current Director: CHRISTOPHER PAUL HILL ( DOB: May-1964   From: Jul-2003  )

Current Director: STEPHEN ROBERT MCPHILLIPS ( DOB: Jun-1966   From: Jun-2015  )

Current Director: IVOR JAMES RICHMOND ( DOB: Feb-1969   From: Aug-2022  )

Current Secretary: STEPHEN ROBERT MCPHILLIPS (   From: Oct-2012  )

Resigned Director: NIGEL FRANCIS BARTON ( DOB: Nov-1945   From: Oct-1991   To: Apr-2005  )

Resigned Director: DAVID GORDON BROWN ( DOB: Aug-1939   From: Oct-1991   To: Dec-1997  )

Resigned Director: JAMES LOGAN BRYCE ( DOB: Jan-1949   From: Feb-1997   To: Nov-2000  )

Resigned Director: DAVID ERNEST BUTLER ( DOB: Mar-1936   From: Oct-1991   To: Mar-1996  )

Resigned Director: WILLIAM CLARK ( DOB: Jul-1939   From: Mar-1993   To: Jun-1998  )

Resigned Director: GRAEME DEAR ( DOB: Aug-1956   From: Nov-2008   To: Jul-2018  )

Resigned Director: JOHN EWART ( DOB: Oct-1944   From: Oct-1991   To: Jul-2000  )

Resigned Director: EDWARD ANTHONY CHARLES FITZROY ( DOB: Aug-1928   From: Oct-1991   To: Dec-1995  )

Resigned Director: JOHN HAMILTON ( DOB: May-1963   From: Mar-1997   To: Apr-2005  )

Resigned Director: GEORGE SCOTT HOGARTH ( DOB: Nov-1958   From: Apr-2002   To: Oct-2018  )

Resigned Director: DAVID JOLLIFFE ( DOB: Mar-1964   From: Nov-2000   To: Jul-2003  )

Resigned Director: ALPHONSUS NICOLAAS MARIA KOERHUIS ( DOB: Dec-1966   From: Sep-2012   To: Jun-2015  )

Resigned Director: KEN LAUGHLIN ( DOB: Jul-1947   From: Jun-2003   To: Jan-2005  )

Resigned Director: CHRISTOPHER PAUL LEA ( DOB: Jan-1967   From: Sep-2003   To: Oct-2012  )

Resigned Director: JAMES MCADAM ( DOB: Feb-1955   From: Apr-2002   To: Jan-2005  )

Resigned Director: VALERY MENDELEEV ( DOB: Aug-1970   From: Apr-2008   To: Oct-2008  )

Resigned Director: DAVID ALEXANDER NEWTON ( DOB: Oct-1942   From: Oct-1991   To: Apr-1993  )

Resigned Director: PETER WILLIAM BERNARD PAGE ( DOB: Aug-1963   From: Jan-2005   To: May-2007  )

Resigned Director: GORDON RUSSELL PAISLEY ( DOB: May-1935   From: Oct-1991   To: Dec-1997  )

Resigned Director: IAN STUART PANTON ( DOB: May-1947   From: Oct-1991   To: May-2009  )

Resigned Director: JEFFREY DOUGLAS SCHLAMAN ( DOB: Sep-1974   From: Nov-2011   To: Oct-2016  )

Resigned Director: HARRY SOLOMON ( DOB: Mar-1937   From: Oct-1991   To: Apr-1993  )

Resigned Director: LARS MAGNUS SWALANDER ( DOB: Oct-1972   From: Apr-2018   To: Aug-2022  )

Resigned Director: RAYMOND BRIAN WHITTLE ( DOB: May-1951   From: Nov-2008   To: Jun-2012  )

Resigned Secretary: JAMES LOGAN BRYCE ( DOB: Jan-1949   From: Aug-1995   To: Nov-2000  )

Resigned Secretary: CHRISTOPHER PAUL HILL ( DOB: May-1964   From: Jul-2003   To: Sep-2003  )

Resigned Secretary: DAVID JOLLIFFE ( DOB: Mar-1964   From: Dec-2000   To: Jul-2003  )

Resigned Secretary: CHRISTOPHER PAUL LEA ( DOB: Jan-1967   From: Sep-2003   To: Oct-2012  )

Resigned Secretary: GORDON RUSSELL PAISLEY ( DOB: May-1935   From: Oct-1991   To: Aug-1995  )

Persons of Significant Control:

Aviagen Turkeys Limited, Chowley Five Chowley Oak Lane, Tattenhall, Chester, CH3 9GA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-27)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.