Aviagen Limited

Active01610943 Private limited company

What Aviagen 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…”

— from aviagen.com

Incorporated: 3 February 1982 (44 years)
Industry: Raising of poultry (01470)
Directors: Ivor James Richmond
Wendrell Waller Dye
Stephen Robert Mcphillips
all 5 directors
Owned by: Aviagen Turkeys Limited
Accounts type: Full
Region: West Midlands
Address: Stratford Hatchery Alscott Industrial Estate
Atherstone On Stour
Stratford-Upon-Avon
CV37 8BH

Website & contact details

Website: aviagen.com

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 17 June 2027
Last conf. stmt: 3 June 2026

Charges

Total: 21
Outstanding: 2
Part satisfied: 0
Satisfied: 19

Officers 6 active

Officer details are public data from the Companies House register.

Richmond, Ivor James

Director · Appointed 1 August 2022

British

Born February 1969 (57)

Dye, Wendrell Waller

Director · Appointed 14 April 2018

American

Born August 1967 (59)

Mcphillips, Stephen Robert

Director · Appointed 3 June 2015

British

Born June 1966 (60)

Mcphillips, Stephen Robert

Secretary · Appointed 26 October 2012

Avendano, Santiago

Director · Appointed 25 September 2012

Also at Aviagen International Holdings Ltd.

Italian

Born September 1968 (58)

Hill, Christopher Paul

Director · Appointed 7 July 2003

Also at Aviagen Turkeys Limited, Aviagen International Finance Limited, Aviagen UK Limited · more companies

British

Born May 1964 (62)

Officer history (29 former)

1 August 2022

Appointed Richmond, Ivor James as Director

1 August 2022

Resigned Swalander, Lars Magnus as Director

1 October 2018

Resigned Hogarth, George Scott as Director

1 July 2018

Resigned Dear, Graeme, Dr as Director

14 April 2018

Appointed Dye, Wendrell Waller as Director

7 April 2018

Appointed Swalander, Lars Magnus as Director

26 October 2016

Resigned Schlaman, Jeffrey Douglas as Director

3 June 2015

Appointed Mcphillips, Stephen Robert as Director

3 June 2015

Resigned Koerhuis, Alphonsus Nicolaas Maria as Director

26 October 2012

Appointed Mcphillips, Stephen Robert as Secretary

26 October 2012

Resigned Lea, Christopher Paul as Secretary

26 October 2012

Resigned Lea, Christopher Paul as Director

25 September 2012

Appointed Avendano, Santiago as Director

25 September 2012

Appointed Koerhuis, Alphonsus Nicolaas Maria as Director

30 June 2012

Resigned Whittle, Raymond Brian, Dr as Director

25 November 2011

Appointed Schlaman, Jeffrey Douglas as Director

29 May 2009

Resigned Panton, Ian Stuart as Director

3 November 2008

Appointed Whittle, Raymond Brian, Dr as Director

3 November 2008

Appointed Dear, Graeme, Dr as Director

31 October 2008

Resigned Mendeleev, Valery as Director

15 April 2008

Appointed Mendeleev, Valery as Director

31 May 2007

Resigned Page, Peter William Bernard as Director

14 April 2005

Resigned Barton, Nigel Francis as Director

14 April 2005

Resigned Hamilton, John as Director

11 January 2005

Appointed Page, Peter William Bernard as Director

11 January 2005

Resigned Laughlin, Ken, Dr as Director

11 January 2005

Resigned Mcadam, James as Director

17 September 2003

Resigned Hill, Christopher Paul as Secretary

17 September 2003

Appointed Lea, Christopher Paul as Director

17 September 2003

Appointed Lea, Christopher Paul as Secretary

25 July 2003

Appointed Hill, Christopher Paul as Secretary

25 July 2003

Resigned Jolliffe, David as Secretary

25 July 2003

Resigned Jolliffe, David as Director

7 July 2003

Appointed Hill, Christopher Paul as Director

17 June 2003

Appointed Laughlin, Ken, Dr as Director

17 April 2002

Appointed Hogarth, George Scott as Director

17 April 2002

Appointed Mcadam, James as Director

1 December 2000

Appointed Jolliffe, David as Secretary

30 November 2000

Resigned Bryce, James Logan as Director

30 November 2000

Resigned Bryce, James Logan as Secretary

1 November 2000

Appointed Jolliffe, David as Director

17 July 2000

Resigned Ewart, John as Director

30 June 1998

Resigned Clark, William as Director

31 December 1997

Resigned Brown, David Gordon as Director

31 December 1997

Resigned Paisley, Gordon Russell as Director

1 March 1997

Appointed Hamilton, John as Director

1 February 1997

Appointed Bryce, James Logan as Director

31 March 1996

Resigned Butler, David Ernest as Director

31 December 1995

Resigned Fitzroy, Edward Anthony Charles, Lord as Director

1 August 1995

Appointed Bryce, James Logan as Secretary

1 August 1995

Resigned Paisley, Gordon Russell as Secretary

23 April 1993

Resigned Solomon, Harry, Sir as Director

14 April 1993

Resigned Newton, David Alexander as Director

4 March 1993

Appointed Clark, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aviagen Turkeys Limited

Corporate entity · Notified 27 June 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 723798

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aviagen International Finance Four Limited

Aviagen Turkeys (Pension Trustee) Limited Holds 50–75% of voting rights

Aviagen Turkeys Limited Holds 50–75% of voting rights

Aviagen Limited This company Owns 75–100% of shares

Aviagen Pension Trustees Limited Owns 75–100% of shares

Aviagen UK Limited Owns 75–100% of shares

Filings 237

Date	Description	Made Up To
20 June 2026	Confirmation statement with no updates	3 June 2026
4 March 2026	Full accounts	30 June 2025
15 December 2025	Registration of a charge
23 June 2025	Confirmation statement with no updates	3 June 2025
1 April 2025	Full accounts	30 June 2024