Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Annyalla Chicks (UK) Broilers Limited
- Incorporated
- 18 November 2015 (10 years)
- Industry
- Raising of poultry (01470)
- Directors
- Gary Mawer
- Owned by
- Susan LyonsGary MawerTresa Mawer
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- 3 Abenbury WayWrexham Industrial EstateWrexhamLL13 9UZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Mawer, Gary
Director · Appointed 1 June 2023
Scottish
Born December 1969 (56)
Lyons, Susan
Secretary · Appointed 18 November 2015
Director · Appointed 18 November 2015
British
Born February 1978 (48)
Director · Appointed 18 November 2015
British
Born August 1976 (50)
Officer history (4 former)
1 June 2023
Appointed Mawer, Gary as Director
21 September 2019
21 September 2019
21 September 2019
21 September 2019
1 November 2016
1 November 2016
18 November 2015
Appointed Lyons, Susan as Secretary
18 November 2015
18 November 2015
18 November 2015
18 November 2015
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
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
Gary 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 December 1969 (56)
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)
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)
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 25 September 2025 | Audited abridged accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 17 November 2024 | ||
| 6 September 2024 | Audited abridged accounts | 31 December 2023 | ||
| 20 May 2024 | Registered office address changed |
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