Aviagen International Finance TWO Limited
Company 04695437 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Aviagen International Finance Four Limited 2 shared directors
- Aviagen International Holdings LTD. 2 shared directors
- Aviagen Turkeys Holdings Limited 2 shared directors
- Aviagen Limited 1 shared director
- Aviagen International Finance ONE Limited 1 shared director
- Aviagen International Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04695437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2003 |
| Address | STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aviagen International Finance One Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- DYE, Wendrell Waller Director · appointed 2017
- Williamson, Blake Kenneth Director · appointed 2012
- Hill, Christopher Paul Secretary · appointed 2003
- LEA, Christopher Paul Former Director · appointed 2009 · resigned 2012
- Schlaman, Jeffrey Douglas Former Director · appointed 2009 · resigned 2017
- Panton, Ian Stuart Former Director · appointed 2003 · resigned 2009
- Pope, Rory Christian Robert Former Secretary · appointed 2003 · resigned 2003
- Battcock, Humphrey William Former Director · appointed 2003 · resigned 2003
- Loviting Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003
- Sisec Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2003
- Serjeants' INN Nominees Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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