Aviagen European Holdings Limited

06819246

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 13/02/2009

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64201

Activities of agricultural holding companies

Officers

Mr Christopher Paul Hill

director · Since 05/05/2009

DIRECTOR

BRITISH · UNITED STATES · Age 62

Mr Blake Kenneth Williamson

secretary · Since 26/10/2012

Also on 8 other boards

Mr Blake Kenneth Williamson

director · Since 26/10/2012

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Wendrell Waller Dye

director · Since 01/01/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 10 other boards

Persons with Significant Control

Aviagen International Finance Two Ltd

75–100% shares

Stratford Hatchery, Alscott Industrial Estate, Stratford-Upon-Avon, CV37 8BH

Reg: 04695437 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

UBS LIMITED

Created 17/09/2009Registered 29/09/2009Satisfied 31/08/2010