Hockenhull Turkeys Ltd

Active02499774 Private limited company
Incorporated
8 May 1990 (36 years)
Previously known as
Holly Berry Hatcheries Limited (until 17 December 2012)
Holly Berry Holdings Limited (until 5 January 1999)
Watchsize Limited (until 5 July 1990)
Industry
Raising of poultry (01470)
Directors
Clay Michael Burrows
Owned by
Aviagen Turkeys Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
North West
Address
No 5 Bolesworth Campus
Tattenhall
Cheshire
CH3 9GA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

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
English
Born July 1969 (57)
Director · Appointed 11 November 2011
British
Born May 1964 (62)
Officer history (9 former)
1 January 2017
Resigned Schlaman, Jeffrey Douglas as Secretary
1 January 2017
Appointed Dye, Wendrell Waller as Director
1 January 2017
Resigned Schlaman, Jeffrey Douglas as Director
1 January 2017
Appointed Dye, Wendrell Waller as Secretary
31 December 2012
Resigned Hamilton, Ian as Director
24 December 2012
Appointed Burrows, Clay Michael as Director
11 November 2011
Appointed Schlaman, Jeffrey Douglas as Director
11 November 2011
Appointed Schlaman, Jeffrey Douglas as Secretary
11 November 2011
Appointed Hamilton, Ian as Director
11 November 2011
Appointed Hill, Christopher Paul as Director
11 November 2011
Resigned Lumley-Holmes, Stephen Peter as Director
11 November 2011
Resigned Lumley-Holmes, Stephen Peter as Secretary
11 November 2011
Resigned Finney, Roger as Director
27 February 1998
Appointed Lumley-Holmes, Stephen Peter as Director
6 February 1996
Resigned Parsons, Robert Bryan Lammiman as Director
8 September 1995
Appointed Lumley-Holmes, Stephen Peter as Secretary
8 September 1995
Resigned Eastaugh-Waring, Michael as Secretary
8 September 1995
Resigned Eastaugh-Waring, Michael as Director

Ownership 1 active

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

Aviagen Turkeys Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates1 May 2026
11 April 2026Other filing
11 April 2026Accounts filing
11 April 2026Other filing
11 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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