Annyalla Chicks (UK) Limited
Private Limited Company · Wrexham
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 0 ceasedJM
John Mawer JnrIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 237732912GM
Gary MawerIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 237732921SL
Susan LyonsIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 237734471TM
Tresa MawerIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 237734473Enfield Broiler Breeders LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 237924223People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalShow 4 historical appointments
JM
John Mawer SnrResigned director
Resigned 2010-01-27 · 12 yrs · Director
JM
John Mawer SnrResigned secretary
Resigned 2010-01-27 · 9 yrs
JM
John Mawer JnrResigned director
Resigned 2010-01-27 · Director
SK
Sean KavanaghResigned director
Resigned 2010-01-26 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active