Aviagen Limited

01610943

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, STRATFORD-UPON-AVON, CV37 8BH

Incorporated 03/02/1982

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

01470

Raising of poultry

Officers

Mr Christopher Paul Hill

director · Since 07/07/2003

FINANCE DIRECTOR

BRITISH · UNITED STATES · Age 62

Also on 15 other boards

Mr Santiago Avendano

director · Since 25/09/2012

GENETICIST

ITALIAN · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Stephen Robert Mcphillips

secretary · Since 26/10/2012

Also on 2 other boards

Mr Stephen Robert Mcphillips

director · Since 03/06/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Ms Wendrell Waller Dye

director · Since 14/04/2018

ACCOUNTANT

AMERICAN · UNITED STATES · Age 59

Mr Ivor James Richmond

director · Since 01/08/2022

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Aviagen Turkeys Limited

75–100% shares

Chowley Five, Chowley Oak Lane, Chester, CH3 9GA

Reg: 723798 · England And Wales · Private Limited Company

Notified 27/06/2016

Charges2 outstanding

Charge

outstanding

INVERDUNNING (THORNHILL) LIMITED

Created 09/12/2025Registered 15/12/2025

Charge

outstanding

CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LTD AND CHARLES CROXTON CONNELL

Created 06/06/2022Registered 21/06/2022

charge

satisfied

THE LAW DEBENTURE CORPORATION P.L.C.

Created 31/12/1982Registered 10/01/1983