Aviagen European Holdings Limited
Company 06819246 Active
Connected board network
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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.
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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.
2 directors on the board
- Christopher Paul Hill Director · appointed 2009
- Wendrell Waller Dye Director · appointed 2017
Directors past 6 years
- Christopher Paul Hill Director · appointed 2009
- Wendrell Waller Dye Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Christopher Paul Hill Director · appointed 2009
- Wendrell Waller Dye Director · appointed 2017
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aviagen International Holdings LTD. 2 shared directors
- Aviagen International Finance Five Limited 2 shared directors
- Aviagen Turkeys Holdings Limited 2 shared directors
Connected through a shared director
- Aviagen Turkeys Limited 1 shared director
- Aviagen Limited 1 shared director
- Hockenhull Turkeys LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06819246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2009 |
| 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)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aviagen International Finance TWO Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aviagen International Finance Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviagen International Finance Five Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Wendrell Waller Dye Director · appointed 2017
- Blake Kenneth Williamson Secretary · appointed 2012
- Christopher Paul Hill Director · appointed 2009
Show 3 former officers
- Christopher Paul Lea Secretary · appointed 2009 · resigned 2012
- Jeffrey Douglas Schlaman Director · appointed 2009 · resigned 2017
- Stephen John Gibb Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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