Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Aviagen International Holdings Ltd.
- Incorporated
- 20 November 2006 (19 years)
- Industry
- Activities of agricultural holding companies (64201)
- Owned by
- Aviagen Turkeys Limited
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Stratford Hatchery Alscott Industrial Estate Atherstone On StourStratford-Upon-AvonWarwickshireCV37 8BH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Italian
Born September 1968 (58)
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 27 November 2006
British
Born May 1964 (62)
Officer history (10 former)
17 November 2025
Resigned Koerhuis, Alphonsus Nicolaas Maria as Director
17 November 2025
13 February 2024
13 February 2024
Resigned Dobbie, Robert William as Director
7 January 2020
1 January 2017
1 January 2017
26 October 2012
Appointed Williamson, Blake Kenneth as Secretary
26 October 2012
26 October 2012
26 October 2012
31 May 2009
29 May 2009
6 December 2007
Appointed Koerhuis, Alphonsus Nicolaas Maria as Director
6 December 2007
21 November 2007
Appointed Dobbie, Robert William as Director
27 November 2006
27 November 2006
27 November 2006
27 November 2006
27 November 2006
27 November 2006
20 November 2006
20 November 2006
20 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aviagen Turkeys 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 Company
Holdings 1
Companies where Aviagen International Holdings Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing | |||
| 31 March 2026 | Termination of appointment of a director |
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