Annyalla Chicks (UK) Broiler Breeders Limited
Company 09878896 Active
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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.
- Annyalla Chicks (UK) Limited 3 shared directors
- Annyalla Chicks Farms Limited 3 shared directors
- Annyalla Chicks (UK) Broilers Limited 3 shared directors
- Gtjs Farms LTD 3 shared directors
- Ludford Farm Limited 3 shared directors
- North Kyme Farm Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09878896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2015 |
| Address | 3 ABENBURY WAY, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Gary Mawer British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control significant influence or control as firm - Tresa Mawer British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control significant influence or control as firm - John Mawer Jnr British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control significant influence or control as firm - Enfield Broiler Breeders Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Susan Lyons British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control significant influence or control as firm
Officers (5)
- Gary Mawer Director · appointed 2016
- John Mawer Jnr Director · appointed 2015
- Susan Lyons Director · appointed 2015
- Susan Lyons Secretary · appointed 2015
Show 1 former officer
- John Mawer Snr Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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