AVIAGEN TURKEYS LIMITED

Company summary

Company number: 00723798
Status: ACTIVE
Incorporated / age: 11 May 196264 years
Registered office: Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire, CH3 9GA
Accounts due: 31 March 2027
Confirmation statement due: 4 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire, CH3 9GA
Nature of business
Raising of poultry
Previous company names
BRITISH UNITED TURKEYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DYE, Wendrell Waller ACTIVE	Secretary	01 Jan 2017				Chowley Five, Chowley Oak Business Park, Chowley Oak Lane, Tattenhall, Cheshire, CH3 9GA, England
BURROWS, Clay Michael ACTIVE	Director	24 Dec 2012		United Kingdom	July 1969	Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire, CH3 9GA
COLLINSON, Diane Margaret Eileen ACTIVE	Director	22 Apr 2024		England	September 1970	Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire, CH3 9GA
DYE, Wendrell Waller ACTIVE	Director	01 Jan 2017		United States	August 1967	Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire, CH3 9GA, England
HILL, Christopher Paul ACTIVE	Director	26 Aug 2005		United States	May 1964	5015 Bradford Drive, Huntsville, Alabama 35805, United States
BLAXALL, Neil RESIGNED	Secretary	30 Apr 1999	10 Feb 2006			8 Milborne Close, Upton, Chester, Cheshire, CH2 1HH
PAGETT, Geoffrey Rostron RESIGNED	Secretary		30 Apr 1999			31 Druids Park, Liverpool, Merseyside, L18 3LJ
SCHLAMAN, Jeffrey Douglas RESIGNED	Secretary	10 Feb 2006	01 Jan 2017			105, Withers Junction, Madison, Alabama 35758, Usa
ARNOLD, Vere Hugo Cholmondeley RESIGNED	Director		08 Aug 1994	United Kingdom	September 1929	Hockenhull Hall, Tarvin, Chester, Cheshire, CH3 8LE
BLAXALL, Neil RESIGNED	Director	12 Dec 1994	10 Feb 2006		May 1956	8 Milborne Close, Upton, Chester, Cheshire, CH2 1HH
HAMILTON, Ian RESIGNED	Director	01 Dec 2009	30 Dec 2012	Scotland	May 1963	Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire, CH3 9GA
HAWKINS, Stanley Maurice RESIGNED	Director		14 Sep 1996		March 1931	March Hill Road, P O Box 893, Walpole, New Hampshire 03608-0415, Usa
MCKENZIE, Alexander Arthur RESIGNED	Director		12 Dec 1994		November 1949	Sandyway 7 Hartley Close, Higher Kinnerton, Chester, Cheshire, CH4 9PF
PAGETT, Geoffrey Rostron RESIGNED	Director		30 Apr 1999		April 1937	31 Druids Park, Liverpool, Merseyside, L18 3LJ
PANTON, Ian Stuart RESIGNED	Director	26 Aug 2005	29 May 2009		May 1947	11 Lochend, Newbridge, Midlothian, EH28 8SZ, Scotland
PLANK, Nigel Mark RESIGNED	Director	02 Apr 2019	13 Feb 2024	United Kingdom	August 1967	Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire, CH3 9GA
SCHLAMAN, Jeffrey Douglas RESIGNED	Director	10 Feb 2006	01 Jan 2017	Usa	September 1974	105, Withers Junction, Madison, Alabama 35758, Usa
SHEA, Martin John RESIGNED	Director		01 Oct 2008	United Kingdom	May 1950	Church House Farm, Isycoed, Wrexham, Clwyd, LL13 9RY
WILLIAMSON, Blake Kenneth RESIGNED	Director	29 Aug 2013	31 Aug 2013	United Kingdom	December 1970	11, Lochend Road, Newbridge, EH28 8SZ, Scotland

DYE, Wendrell Waller ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Chowley Five, Chowley Oak Business Park, Chowley Oak Lane, Tattenhall, Cheshire, CH3 9GA, England

BURROWS, Clay Michael ACTIVE
Role: Director
Appointed on: 24 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire, CH3 9GA

COLLINSON, Diane Margaret Eileen ACTIVE
Role: Director
Appointed on: 22 Apr 2024
Country of Residence: England
Date of birth: September 1970
Address: Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire, CH3 9GA

DYE, Wendrell Waller ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United States
Date of birth: August 1967
Address: Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire, CH3 9GA, England

HILL, Christopher Paul ACTIVE
Role: Director
Appointed on: 26 Aug 2005
Country of Residence: United States
Date of birth: May 1964
Address: 5015 Bradford Drive, Huntsville, Alabama 35805, United States

BLAXALL, Neil RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 10 Feb 2006
Address: 8 Milborne Close, Upton, Chester, Cheshire, CH2 1HH

PAGETT, Geoffrey Rostron RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1999
Address: 31 Druids Park, Liverpool, Merseyside, L18 3LJ

SCHLAMAN, Jeffrey Douglas RESIGNED
Role: Secretary
Appointed on: 10 Feb 2006
Resigned on: 01 Jan 2017
Address: 105, Withers Junction, Madison, Alabama 35758, Usa

ARNOLD, Vere Hugo Cholmondeley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Country of Residence: United Kingdom
Date of birth: September 1929
Address: Hockenhull Hall, Tarvin, Chester, Cheshire, CH3 8LE

BLAXALL, Neil RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 10 Feb 2006
Date of birth: May 1956
Address: 8 Milborne Close, Upton, Chester, Cheshire, CH2 1HH

HAMILTON, Ian RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 30 Dec 2012
Country of Residence: Scotland
Date of birth: May 1963
Address: Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire, CH3 9GA

HAWKINS, Stanley Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1996
Date of birth: March 1931
Address: March Hill Road, P O Box 893, Walpole, New Hampshire 03608-0415, Usa

MCKENZIE, Alexander Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: November 1949
Address: Sandyway 7 Hartley Close, Higher Kinnerton, Chester, Cheshire, CH4 9PF

PAGETT, Geoffrey Rostron RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: April 1937
Address: 31 Druids Park, Liverpool, Merseyside, L18 3LJ

PANTON, Ian Stuart RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 29 May 2009
Date of birth: May 1947
Address: 11 Lochend, Newbridge, Midlothian, EH28 8SZ, Scotland

PLANK, Nigel Mark RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 13 Feb 2024
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire, CH3 9GA

SCHLAMAN, Jeffrey Douglas RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 01 Jan 2017
Country of Residence: Usa
Date of birth: September 1974
Address: 105, Withers Junction, Madison, Alabama 35758, Usa

SHEA, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Church House Farm, Isycoed, Wrexham, Clwyd, LL13 9RY

WILLIAMSON, Blake Kenneth RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 11, Lochend Road, Newbridge, EH28 8SZ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.