Aviagen European Holdings Limited

Active06819246 Private limited company
Incorporated
13 February 2009 (17 years)
Industry
Activities of agricultural holding companies (64201)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Stratford Hatchery Alscott Industrial Estate
Atherstone On Stour
Stratford-Upon-Avon
CV37 8BH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 5 May 2009
British
Born May 1964 (62)
Officer history (4 former)
1 January 2017
Appointed Dye, Wendrell Waller as Director
1 January 2017
Resigned Schlaman, Jeffrey Douglas as Director
26 October 2012
Appointed Williamson, Blake Kenneth as Secretary
26 October 2012
Appointed Williamson, Blake Kenneth as Director
26 October 2012
Resigned Lea, Christopher Paul as Secretary
26 October 2012
Resigned Lea, Christopher Paul as Director
5 May 2009
Appointed Hill, Christopher Paul as Director
5 May 2009
Appointed Lea, Christopher Paul as Secretary
5 May 2009
Appointed Lea, Christopher Paul as Director
5 May 2009
Appointed Schlaman, Jeffrey Douglas as Director
5 May 2009
Resigned Gibb, Stephen John as Director
13 February 2009
Appointed Gibb, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04695437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Other filing
12 April 2026Audit exemption subsidiary accounts30 June 2025
12 April 2026Other filing
12 April 2026Accounts filing
16 February 2026Confirmation statement with no updates13 February 2026
Show all recent filings

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