Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Aviagen Turkeys Holdings Limited
- Incorporated
- 22 June 2010 (16 years)
- Industry
- Activities of agricultural holding companies (64201)
- Owned by
- Aviagen International Finance Four Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Stratford Hatchery Alscott Industrail EstateAtherstone On StourStratford Upon AvonCV37 8BH
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 20 August 2010
British
Born May 1964 (62)
Officer history (2 former)
1 January 2017
1 January 2017
26 October 2012
Appointed Williamson, Blake Kenneth as Secretary
26 October 2012
26 October 2012
20 August 2010
20 August 2010
22 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aviagen International Finance Four 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
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aviagen Turkeys Holdings Limited This company
Aviagen Turkeys (Pension Trustee) Limited Holds 25–50% of voting rights
Aviagen Turkeys Limited Holds 25–50% 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 | |
|---|---|---|---|---|
| 26 May 2026 | Director's details changed | |||
| 26 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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