Menna Overview
Here’s a quick overview of AVIAGEN TURKEYS LIMITED 👀 — a Tattenhall, Cheshire based business that started in 1962.
AVIAGEN TURKEYS LIMITED
- Company statusactive
- Company No00723798
- Age64 years 2 months Incorporated 11 May 1962
- Officers5
Address
Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire, CH3 9GA
AVIAGEN TURKEYS LIMITED is an active company incorporated on 11 May 1962 and based in Tattenhall, Cheshire. The company was registered 64 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01470
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 21 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 12 Mar 2019
Legacy
7 Years Ago on 23 Jan 2019
Legacy
7 Years Ago on 23 Jan 2019
Confirmation Statement
7 Years Ago on 02 Oct 2018
Capital Name Of Class Of Shares
8 Years Ago on 03 Jul 2018
Resolution
8 Years Ago on 02 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 09 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 03 Oct 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DYE, Wendrell Waller | secretary | 01 Jan 2017 | |
| BURROWS, Clay Michael | director | Jul 1969 | 24 Dec 2012 |
| COLLINSON, Diane Margaret Eileen | director | Sep 1970 | 22 Apr 2024 |
| DYE, Wendrell Waller | director | Aug 1967 | 01 Jan 2017 |
| HILL, Christopher Paul | director | May 1964 | 26 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ew Malta Trading Limited | 06 Apr 2016 | |
| Aviagen Turkeys Holdings Limited | 06 Apr 2016 | |
| Aviagen International Finance Four Ltd | 06 Apr 2016 |
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DYE, Wendrell Waller, HILL, Christopher Paul, SCHLAMAN, Jeffrey Douglas are mutual persons.
DYE, Wendrell Waller, HILL, Christopher Paul, WILLIAMSON, Blake Kenneth are mutual persons.
DYE, Wendrell Waller, HILL, Christopher Paul, SCHLAMAN, Jeffrey Douglas, PANTON, Ian Stuart, WILLIAMSON, Blake Kenneth are mutual persons.
DYE, Wendrell Waller, HILL, Christopher Paul, SCHLAMAN, Jeffrey Douglas, PANTON, Ian Stuart are mutual persons.
DYE, Wendrell Waller, HILL, Christopher Paul, SCHLAMAN, Jeffrey Douglas, PANTON, Ian Stuart are mutual persons.
DYE, Wendrell Waller, HILL, Christopher Paul are mutual persons.
DYE, Wendrell Waller, HILL, Christopher Paul, SCHLAMAN, Jeffrey Douglas, PANTON, Ian Stuart, WILLIAMSON, Blake Kenneth are mutual persons.
DYE, Wendrell Waller, HILL, Christopher Paul, WILLIAMSON, Blake Kenneth are mutual persons.
DYE, Wendrell Waller, HILL, Christopher Paul, SCHLAMAN, Jeffrey Douglas, PANTON, Ian Stuart, WILLIAMSON, Blake Kenneth are mutual persons.
HILL, Christopher Paul, WILLIAMSON, Blake Kenneth are mutual persons.
HILL, Christopher Paul, PANTON, Ian Stuart are mutual persons.
BLAXALL, Neil are mutual persons.
ARNOLD, Vere Hugo Cholmondeley are mutual persons.
ARNOLD, Vere Hugo Cholmondeley are mutual persons.
HAWKINS, Stanley Maurice are mutual persons.
SHEA, Martin John, WILLIAMSON, Blake Kenneth are mutual persons.
SHEA, Martin John are mutual persons.
AVIAGEN UK LIMITED
DYE, Wendrell Waller, HILL, Christopher Paul, SCHLAMAN, Jeffrey Douglas, PANTON, Ian Stuart, WILLIAMSON, Blake Kenneth are mutual persons.
BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE)
ARNOLD, Vere Hugo Cholmondeley are mutual persons.
BRITISH POULTRY COUNCIL LIMITED
SHEA, Martin John are mutual persons.
AVIAGEN PENSION TRUSTEES LIMITED
WILLIAMSON, Blake Kenneth are mutual persons.
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Here’s a quick overview of AVIAGEN TURKEYS LIMITED 👀 — a Tattenhall, Cheshire based business that started in 1962.