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ANNYALLA CHICKS (UK) BROILERS LIMITED

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Company·GB·oo:GB-COH-09878942
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Susan Lyonsbeneficial owner 100%→ANNYALLA CHICKS (UK) BROILERS LIMITED
  2. 1Gary Mawerbeneficial owner 100%→ANNYALLA CHICKS (UK) BROILERS LIMITED
  3. 1Tresa Mawerbeneficial owner 100%→ANNYALLA CHICKS (UK) BROILERS LIMITED
  4. 1John Mawer Jnrbeneficial owner 100%→ANNYALLA CHICKS (UK) BROILERS LIMITED
  5. 1Susan Lyonsbeneficial owner 87.5%→ANNYALLA CHICKS (UK) BROILERS LIMITED
  6. 1Gary Mawerbeneficial owner 87.5%→ANNYALLA CHICKS (UK) BROILERS LIMITED
  7. 1Tresa Mawerbeneficial owner 87.5%→ANNYALLA CHICKS (UK) BROILERS LIMITED
  8. 1Enfield Broiler Breeders Limitedbeneficial owner 87.5%→ANNYALLA CHICKS (UK) BROILERS LIMITED
  9. 1John Mawer Jnrbeneficial owner 87.5%→ANNYALLA CHICKS (UK) BROILERS LIMITED

Company profile· live · Companies House

Company no.
09878942
Status
active
Type
ltd
Incorporated
2015-11-18
Registered office
3 Abenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9UZ, Wales
SIC
01470
Officers · 4 active
  • LYONS, Susan
    secretary · appt 2015-11-18
  • LYONS, Susan
    director · British · appt 2015-11-18
  • MAWER, Gary
    director · Scottish · appt 2023-06-01
  • MAWER JNR, John
    director · British · appt 2015-11-18
  • LYONS, Susan(resigned)
    director · British · appt 2016-11-01
  • MAWER, Gary(resigned)
    director · Scottish · appt 2016-11-01
  • MAWER, Gary(resigned)
    director · Scottish · appt 2015-11-18
  • MAWER SNR, John(resigned)
    director · British · appt 2015-11-18
Beneficial owners · PSC · 5 current
  • ●
    Susan Lyons
    individual PSC · Ireland · since 2016-04-06
    75–100% shares
  • ●
    Gary Mawer
    individual PSC · Ireland · since 2016-04-06
    75–100% shares
  • ●
    Tresa Mawer
    individual PSC · Ireland · since 2016-04-06
    75–100% shares
  • ●
    John Mawer Jnr
    individual PSC · Ireland · since 2016-04-06
    75–100% shares
  • ■
    Enfield Broiler Breeders Limited
    corporate PSC · Ireland · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.