Website & contact details
- Group website
- The site of this company’s group or brand.
Annyalla Chicks (UK) Limited
- Incorporated
- 26 January 2010 (16 years)
- Industry
- Raising of poultry (01470)
- Owned by
- John Mawer JnrSusan LyonsGary Mawer
- Accounts type
- Full
- Region
- Wales
- Address
- Abenbury WayWrexham Industrial EstateWrexhamLL13 9UZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Charges
- Total
- 13
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2021
British
Born April 1971 (55)
Lyons, Susan
Secretary · Appointed 21 September 2019
Director · Appointed 1 November 2016
British
Born February 1978 (48)
Director · Appointed 1 November 2016
Scottish
Born December 1969 (56)
Mawer Jnr, John
Director · Appointed 27 January 2010
Irish
Born August 1976 (50)
Officer history (5 former)
31 December 2022
Resigned Mawer Snr, John as Director
9 April 2021
21 September 2019
Appointed Lyons, Susan as Secretary
21 September 2019
Resigned Mawer Snr, John as Secretary
1 November 2016
1 November 2016
27 January 2010
Resigned Mawer Jnr, John as Director
27 January 2010
Appointed Mawer Snr, John as Secretary
27 January 2010
Appointed Mawer Jnr, John as Director
27 January 2010
Appointed Mawer Snr, John as Director
27 January 2010
Appointed Mawer Jnr, John as Director
27 January 2010
27 January 2010
26 January 2010
26 January 2010
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
John Mawer Jnr
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1976 (50)
Susan Lyons
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1978
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born December 1969 (56)
Enfield Broiler Breeders Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 49365
Tresa Mawer
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born April 1971 (55)
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Registration of a charge | |||
| 14 February 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 2 January 2025 |
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