Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 7
- Sources
- 1
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 1982-02-03
- Legal form
- ltd
- Activity
- 01470
- Registered office
- Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH
AVIAGEN LIMITED is a ltd registered in GB, incorporated 1982-02-03 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AVIAGEN LIMITED
- AVIAGEN LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 01610943
- Status
- active
- Type
- ltd
- Incorporated
- 1982-02-03
- Registered office
- Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH
- SIC
- 01470
- MCPHILLIPS, Stephen Robertsecretary · appt 2012-10-26
- AVENDANO, Santiagodirector · Italian · appt 2012-09-25
- DYE, Wendrell Wallerdirector · American · appt 2018-04-14
- HILL, Christopher Pauldirector · British · appt 2003-07-07
- MCPHILLIPS, Stephen Robertdirector · British · appt 2015-06-03
- RICHMOND, Ivor Jamesdirector · British · appt 2022-08-01
- BRYCE, James Logan(resigned)secretary · British · appt 1995-08-01
- HILL, Christopher Paul(resigned)secretary · British · appt 2003-07-25
- JOLLIFFE, David(resigned)secretary · British · appt 2000-12-01
- LEA, Christopher Paul(resigned)secretary · British · appt 2003-09-17
- PAISLEY, Gordon Russell(resigned)secretary · British
- BARTON, Nigel Francis(resigned)director · British
- ■Aviagen Turkeys Limited75–100% sharescorporate PSC · United Kingdom · since 2016-06-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AVIAGEN TURKEYS HOLDINGS LIMITEDbeneficial owner
- AVIAGEN INTERNATIONAL FINANCE FOUR LIMITEDbeneficial owner
- Ew Malta Trading Limitedbeneficial owner
- AVIAGEN TURKEYS HOLDINGS LIMITEDbeneficial owner
- Aviagen International Finance Four Ltdbeneficial owner