Aviagen International Finance Five Limited

Active06930301 Private limited company
Incorporated
10 June 2009 (17 years)
Industry
Raising of poultry (01470)
Owned by
Aviagen European Holdings Ltd
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
24 June 2027
Last conf. stmt
10 June 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 10 June 2009
British
Born May 1964 (62)
Officer history (3 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
10 June 2009
Appointed Hill, Christopher Paul as Director
10 June 2009
Appointed Lea, Christopher Paul as Secretary
10 June 2009
Appointed Lea, Christopher Paul as Director
10 June 2009
Appointed Schlaman, Jeffrey Douglas as Director

Ownership 1 active

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

Aviagen European 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
19 June 2026Confirmation statement with updates10 June 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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