Hockenhull Turkeys LTD
Company 02499774 Active
Connected board network
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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.
- Aviagen Turkeys Limited 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 | 02499774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1990 |
| Address | CHOWLEY OAK BUSINESS PARK CHOWLEY OAK LANE, TATTENHALL, CHESTER, CHESHIRE, CH3 9GA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aviagen Turkeys Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Wendrell Waller Dye Secretary · appointed 2017
- Clay Michael Burrows Director · appointed 2012
- Christopher Paul Hill Director · appointed 2011
Show 6 former officers
- Ian Hamilton Director · appointed 2011 · resigned 2012
- Jeffrey Douglas Schlaman Director · appointed 2011 · resigned 2017
- Stephen Peter Lumley-Holmes Director · appointed 1995 · resigned 2011
- Roger Finney Director · resigned 2011
- Robert Bryan Lammiman Parsons Director · resigned 1996
- Michael Eastaugh-Waring Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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