Aviagen UK Limited

ActiveSC065463 Private limited company

What Aviagen UK say about themselves

“Aviagen Broiler Breeders supplies day-old grandparent and parent stock chicks to customers in 130 countries worldwide under the Arbor Acres, Indian River, and Ross brand names. These brands are among the most recognized and respected names in the industry and each has a proven record of success in…”

— from aviagen.com
Incorporated
24 July 1978 (48 years)
Previously known as
Nicholas Europa Limited (until 30 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Raising of poultry (01470)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
11 Lochend Road
Ratho Station
Newbridge
EH28 8SZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Dye, Wendrell Waller
Secretary · Appointed 1 January 2017
Director · Appointed 1 January 2017
Also at Aviagen Turkeys Limited, Aviagen International Finance Limited, Aviagen European Holdings Limited · more companies
American
Born August 1967 (59)
Director · Appointed 25 July 2012
Also at Aviagen European Holdings Limited, Aviagen International Finance Four Limited, Aviagen International Finance Five Limited · more companies
British
Born December 1970 (55)
Director · Appointed 27 May 2002
Also at Aviagen Turkeys Limited, Aviagen Limited, Aviagen International Finance Limited · more companies
British
Born May 1964 (62)
Officer history (19 former)
30 April 2025
Resigned Ashman, Mark Jean as Director
1 June 2023
Appointed Ashman, Mark Jean as Director
1 June 2023
Resigned Thomson, Alan as Director
1 July 2018
Appointed Thomson, Alan as Director
1 July 2018
Resigned Dear, Graeme, Dr as Director
1 January 2017
Resigned Schlaman, Jeffrey Douglas as Director
1 January 2017
Appointed Dye, Wendrell Waller as Director
1 January 2017
Appointed Dye, Wendrell Waller as Secretary
1 January 2017
Resigned Schlaman, Jeffrey Douglas as Secretary
25 July 2012
Appointed Williamson, Blake Kenneth as Director
25 July 2012
Appointed Dear, Graeme, Dr as Director
29 May 2009
Resigned Panton, Ian Stuart as Director
10 February 2006
Appointed Schlaman, Jeffrey Douglas as Secretary
10 February 2006
Appointed Schlaman, Jeffrey Douglas as Director
10 February 2006
Resigned Hill, Christopher Paul as Secretary
11 August 2003
Appointed Hill, Christopher Paul as Secretary
11 August 2003
Resigned Stewart, Sandra as Secretary
6 May 2003
Appointed Panton, Ian Stuart as Director
6 May 2003
Resigned Ewertz, Janet Marie as Director
6 May 2003
Resigned Clausen, Charles Stephen as Director
30 June 2002
Resigned Preston, Robert John as Director
27 May 2002
Appointed Hill, Christopher Paul as Director
15 September 2000
Appointed Clausen, Charles Stephen as Director
31 August 2000
Resigned Walker, David Stephen as Director
3 July 2000
Appointed Preston, Robert John as Director
19 June 2000
Resigned Macconnacher, Ian Bain as Director
2 February 1998
Appointed Ewertz, Janet Marie as Director
2 February 1998
Appointed Walker, David Stephen as Director
26 January 1998
Resigned De Lange, Jacques as Director
27 October 1997
Resigned Heil, Herbert Matthew as Director
25 August 1993
Appointed De Lange, Jacques as Director
25 August 1993
Appointed Stewart, Sandra as Secretary
5 March 1993
Resigned Hawkins, Charles as Secretary
5 March 1993
Resigned Hawkins, Charles as Director
1 June 1992
Resigned Nicholas, Robert J as Director
11 January 1991
Resigned Priestley, David 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
Reg. no. 01610943

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aviagen International Finance Four Limited
Aviagen Turkeys (Pension Trustee) Limited Holds 50–75% of voting rights
Aviagen Turkeys Limited Holds 50–75% of voting rights
Aviagen Limited Owns 75–100% of shares
Aviagen Pension Trustees Limited Owns 75–100% of shares
Aviagen UK Limited This company Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
6 March 2026Full accounts30 June 2025
20 January 2026Confirmation statement with no updates20 January 2026
30 April 2025Termination of appointment of a director
3 April 2025Full accounts30 June 2024
24 January 2025Confirmation statement with no updates22 January 2025
Show all 166 filings

Some other companies at this address

Aviagen Pension Trustees Limited

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Birmingham
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