Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Aviagen Turkeys Limited
- Incorporated
- 11 May 1962 (64 years)
- Previously known as
- British United Turkeys Limited (until 14 April 2008)
- Industry
- Raising of poultry (01470)
- Directors
- Diane Margaret Eileen CollinsonClay Michael Burrows
- Accounts type
- Full
- Region
- North West
- Address
- No 5 Bolesworth CampusTattenhallCheshireCH3 9GA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 October 2026 (overdue)
- Last conf. stmt
- 20 September 2025
A late confirmation statement can get a company struck off.
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Collinson, Diane Margaret Eileen
Director · Appointed 22 April 2024
British
Born September 1970 (56)
Dye, Wendrell Waller
Secretary · Appointed 1 January 2017
Director · Appointed 1 January 2017
American
Born August 1967 (59)
Burrows, Clay Michael
Director · Appointed 24 December 2012
British
Born July 1969 (57)
Director · Appointed 26 August 2005
British
Born May 1964 (62)
Officer history (14 former)
22 April 2024
Appointed Collinson, Diane Margaret Eileen as Director
13 February 2024
Resigned Plank, Nigel Mark as Director
2 April 2019
Appointed Plank, Nigel Mark as Director
1 January 2017
1 January 2017
Appointed Dye, Wendrell Waller as Secretary
1 January 2017
1 January 2017
31 August 2013
29 August 2013
30 December 2012
Resigned Hamilton, Ian as Director
24 December 2012
Appointed Burrows, Clay Michael as Director
1 December 2009
Appointed Hamilton, Ian as Director
29 May 2009
1 October 2008
10 February 2006
10 February 2006
10 February 2006
10 February 2006
26 August 2005
26 August 2005
30 April 1999
30 April 1999
Resigned Pagett, Geoffrey Rostron as Secretary
30 April 1999
Resigned Pagett, Geoffrey Rostron as Director
14 September 1996
12 December 1994
12 December 1994
Resigned Mckenzie, Alexander Arthur as Director
8 August 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07291680
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 4732806
Former controllers (1)
6 April 2016
Ceased EW Malta Trading Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aviagen Turkeys (Pension Trustee) Limited Holds 50–75% of voting rights
Aviagen Turkeys Limited This company Holds 50–75% of voting rights
Aviagen Limited Owns 75–100% of shares
Aviagen Pension Trustees Limited Owns 75–100% of shares
Aviagen UK Limited Owns 75–100% of shares
What Aviagen Turkeys say about themselves
“Aviagen Broiler Breeders supplies day-old grandparent and parent stock chicks to customers in 130 countries worldwide under the Arbor Acres, Indian River, and Ross brand names. These brands are among the most recognized and respected names in the industry and each has a proven record of success in…”
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Registered office address changed | |||
| 24 February 2026 | Full accounts | 30 June 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 2 April 2025 | Full accounts | 30 June 2024 | ||
| 29 October 2024 | Confirmation statement with no updates | 20 September 2024 |
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