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Company · Wrexham

Annyalla Chicks (UK) Limited

Raising of poultry

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 3

  1. John Mawer Snr 2010-2022 Director View profile
  2. John Mawer Jnr 2010-2010 Director View profile
  3. John Mawer Snr 2010-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Raising of poultry
Incorporated
26/01/2010
Registered office
Wrexham

Ownership

Owned by (2) 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.

  • Gary Mawer
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06
  • Enfield Broiler Breeders Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Annyalla Chicks (UK) Limited is controlled by Gary Mawer
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gary Mawer.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £2,172 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £2,172

Most recent

  • Department for Environment, Food and Rural Affairs £2,1722023-04-01
Board analysis

Board 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.

4 directors on the board

10.3y median 9.7y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Agriculture 18Other services 3Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07135825
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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