Aviagen Turkeys Limited
Company 00723798 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hockenhull Turkeys LTD 2 shared directors
- Aviagen International Holdings LTD. 1 shared director
- Aviagen European Holdings Limited 1 shared director
- EW UK Holdings 2 Limited 1 shared director
- Aviagen International Finance Five Limited 1 shared director
- Aviagen Turkeys Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00723798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1962 |
| Address | CHOWLEY FIVE, CHOWLEY OAK BUSINESS PARK, TATTENHALL, CHESHIRE, CH3 9GA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Aviagen Turkeys Holdings Limited
voting rights 25-50% - Aviagen International Finance Four Ltd
voting rights 50-75% - Ew Malta Trading Limited ceased 2016
ownership of shares 75-100%
Officers (15)
- Diane Margaret Eileen Collinson Director · appointed 2024
- Wendrell Waller Dye Secretary · appointed 2017
- Clay Michael Burrows Director · appointed 2012
- Christopher Paul Hill Director · appointed 2005
Show 11 former officers
- Nigel Mark Plank Director · appointed 2019 · resigned 2024
- Blake Kenneth Williamson Director · appointed 2013 · resigned 2013
- Ian Hamilton Director · appointed 2009 · resigned 2012
- Jeffrey Douglas Schlaman Secretary · appointed 2006 · resigned 2017
- Ian Stuart Panton Director · appointed 2005 · resigned 2009
- Neil Blaxall Secretary · appointed 1994 · resigned 2006
- Geoffrey Rostron Pagett Secretary · resigned 1999
- Martin John Shea Director · resigned 2008
- Stanley Maurice Hawkins Director · resigned 1996
- Vere Hugo Cholmondeley Arnold Director · resigned 1994
- Alexander Arthur Mckenzie Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record