Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Aviagen International Finance Four Limited
- Incorporated
- 13 April 2003 (23 years)
- Industry
- Activities of agricultural holding companies (64201)
- Owned by
- Aviagen European Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Stratford Hatchery Alscott Industrial EstateAtherstone On StourStratford-Upon-AvonCV37 8BH
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2017
American
Born August 1967 (59)
Williamson, Blake Kenneth
Secretary · Appointed 26 October 2012
Director · Appointed 26 October 2012
British
Born December 1970 (55)
Director · Appointed 30 May 2003
British
Born May 1964 (62)
Officer history (11 former)
17 November 2025
7 January 2020
1 January 2017
1 January 2017
26 October 2012
26 October 2012
Appointed Williamson, Blake Kenneth as Secretary
26 October 2012
26 October 2012
31 May 2009
29 May 2009
21 May 2004
9 October 2003
9 October 2003
9 October 2003
9 October 2003
30 May 2003
30 May 2003
28 May 2003
28 May 2003
28 May 2003
28 May 2003
28 May 2003
28 May 2003
13 April 2003
13 April 2003
13 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aviagen European Holdings Limited
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 Compamy
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aviagen International Finance Four Limited This company
Aviagen Turkeys (Pension Trustee) Limited Holds 50–75% of voting rights
Aviagen Turkeys Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 26 March 2026 | Termination of appointment of a director |
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