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Nom	Aviagen Turkeys LTD
Adresse	Chowley Five Chowley Oak Business Park Tattenhall CH3 9GA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 décembre 2020
Company Register Name	Aviagen Turkeys Limited
Société Numéro de Registre	00723798 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	01470 Raising of poultry
Statut de Société	active
Noms Précédents	British United Turkeys Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Aviagen International Finance Four Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04732806 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Aviagen Turkeys Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07291680 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Ew Malta Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: C37619 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Burrows, Clay Michael Chowley Oak Business Park, Tattenhall, Cheshire Status: Active Notified: 24/12/2012 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Collinson, Diane Margaret Eileen Chowley Oak Business Park, Tattenhall Status: Active Notified: 22/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dye, Wendrell Waller Chowley Oak Lane, Tattenhall, Cheshire, England Status: Active Notified: 01/01/2017 Role: Secretary

Dye, Wendrell Waller Chowley Oak Business Park, Tattenhall, Cheshire, England Status: Active Notified: 01/01/2017 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hill, Christopher Paul Huntsville, Alabama 35805, United States Status: Active Notified: 26/08/2005 Date of Birth: 05/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: British

Plank, Nigel Mark Chowley Oak Business Park, Tattenhall Status: Ceased Notified: 02/04/2019 Ceased: 13/02/2024 Date of Birth: 08/1967 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Aviagen LTD Status: Active Notified: 27/06/2016 Companies House Number: 01610943 Nature of Control