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Aviagen Turkeys Limited

00723798

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CHOWLEY FIVE, TATTENHALL, CH3 9GA
Incorporated 11/05/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01470
Raising of poultry

Officers

Mr Christopher Paul Hill

director · Since 26/08/2005

CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 62

Also on 15 other boards

Clay Michael Burrows

director · Since 24/12/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Wendrell Waller Dye

secretary · Since 01/01/2017

Also on 11 other boards

Wendrell Waller Dye

director · Since 01/01/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 11 other boards

Mrs Diane Margaret Eileen Collinson

director · Since 22/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Aviagen Turkeys Holdings Limited

25–50% votes

Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, CV37 8BH

Reg: 07291680 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Aviagen International Finance Four Ltd

50–75% votes

Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, CV37 8BH

Reg: 4732806 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Former PSCs

Ew Malta Trading Limited

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

UBS LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 29/06/2009Registered 30/06/2009
charge
satisfied

UBS LIMITED

Created 23/08/2006Registered 29/08/2006Satisfied 31/08/2010
charge
satisfied

UBS LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 23/08/2006Registered 29/08/2006Satisfied 31/08/2010