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Companies/00723798

Aviagen Turkeys Limited

Private Limited Company · Tattenhall

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 123184627
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 123184628
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123194404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
DC
Diane CollinsonCurrent director
Appointed 2024-04-22 · 2 yrs · Finance Director
WD
Wendrell DyeCurrent secretaryCurrent director
Appointed 2017-01-01 · 9 yrs
+11 others
CB
Clay BurrowsCurrent director
Appointed 2012-12-24 · 13 yrs · Managing Director
+1 other
CH
Christopher HillCurrent director
Appointed 2005-08-26 · 21 yrs · Chief Financial Officer
+16 others
Show 14 historical appointments
NP
Nigel PlankResigned director
Resigned 2019-04-02 · 4 yrs · Financial Controller
BW
Blake WilliamsonResigned director
Resigned 2013-08-29 · Alternate Director
IH
Ian HamiltonResigned director
Resigned 2009-12-01 · 3 yrs · Managing Director
JS
Jeffrey SchlamanResigned directorResigned secretary
Resigned 2006-02-10 · 10 yrs · Finance Director
IP
Ian PantonResigned director
Resigned 2005-08-26 · 3 yrs · Chief Executive
NB
Neil BlaxallResigned secretaryResigned director
Resigned 1999-04-30 · 6 yrs
SH
Stanley HawkinsResigned director
Resigned 1991-09-22 · 4 yrs · Managing Director
AM
Alexander MckenzieResigned director
Resigned 1991-09-22 · 3 yrs
GP
Geoffrey PagettResigned directorResigned secretary
Resigned 1991-09-22 · 7 yrs · Director
MS
Martin SheaResigned director
Resigned 1991-09-22 · 17 yrs · Director
VA
Vere ArnoldResigned director
Resigned 1991-09-22 · 2 yrs · Farmer

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active