AVIAGEN LIMITED

Company summary

Company number: 01610943
Status: ACTIVE
Incorporated / age: 3 February 198244 years
Registered office: Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH
Accounts due: 31 March 2027
Confirmation statement due: 17 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:11 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
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH
Nature of business
Raising of poultry
Previous company names
ROSS BREEDERS LIMITED
GRIDDLEWOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCPHILLIPS, Stephen Robert ACTIVE	Secretary	26 Oct 2012				11, Lochend Road, Ratho Station, Newbridge, Midlothian, EH28 8SZ, United Kingdom
AVENDANO, Santiago ACTIVE	Director	25 Sep 2012		United Kingdom	September 1968	Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH, United Kingdom
DYE, Wendrell Waller ACTIVE	Director	14 Apr 2018		United States	August 1967	11, Lochend Road, Ratho Station, Newbridge, EH28 8SZ, Scotland
HILL, Christopher Paul ACTIVE	Director	07 Jul 2003		United States	May 1964	5015 Bradford Drive, Huntsville, Alabama 35805, United States
MCPHILLIPS, Stephen Robert ACTIVE	Director	03 Jun 2015		United Kingdom	June 1966	11, Lochend Road, Ratho Station, Newbridge, Midlothian, EH28 8SZ, Scotland
RICHMOND, Ivor James ACTIVE	Director	01 Aug 2022		United Kingdom	February 1969	11, Lochend Road, Ratho Station, Newbridge, EH28 8SZ, Scotland
BRYCE, James Logan RESIGNED	Secretary	01 Aug 1995	30 Nov 2000			9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SZ, Scotland
HILL, Christopher Paul RESIGNED	Secretary	25 Jul 2003	17 Sep 2003			5015 Bradford Drive, Huntsville, Alabama 35805, Usa
JOLLIFFE, David RESIGNED	Secretary	01 Dec 2000	25 Jul 2003			9 Lochend Road, Newbridge, Midlothian, EH28 8SZ
LEA, Christopher Paul RESIGNED	Secretary	17 Sep 2003	26 Oct 2012			11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ
PAISLEY, Gordon Russell RESIGNED	Secretary		01 Aug 1995			9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY
BARTON, Nigel Francis RESIGNED	Director		14 Apr 2005		November 1945	11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ
BROWN, David Gordon RESIGNED	Director		31 Dec 1997		August 1939	9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY
BRYCE, James Logan RESIGNED	Director	01 Feb 1997	30 Nov 2000		January 1949	9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SZ, Scotland
BUTLER, David Ernest RESIGNED	Director		31 Mar 1996		March 1936	9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY
CLARK, William RESIGNED	Director	04 Mar 1993	30 Jun 1998		July 1939	9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY
DEAR, Graeme, Dr RESIGNED	Director	03 Nov 2008	01 Jul 2018	United Kingdom	August 1956	11, Lochend Road, Ratho Station, Newbridge, Midlothian, EH28 8SZ, United Kingdom
EWART, John RESIGNED	Director		17 Jul 2000		October 1944	9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY
FITZROY, Edward Anthony Charles, Lord RESIGNED	Director		31 Dec 1995		August 1928	9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY
HAMILTON, John RESIGNED	Director	01 Mar 1997	14 Apr 2005		May 1963	11 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SZ
HOGARTH, George Scott RESIGNED	Director	17 Apr 2002	01 Oct 2018	United Kingdom	November 1958	11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ
JOLLIFFE, David RESIGNED	Director	01 Nov 2000	25 Jul 2003		March 1964	9 Lochend Road, Newbridge, Midlothian, EH28 8SZ
KOERHUIS, Alphonsus Nicolaas Maria RESIGNED	Director	25 Sep 2012	03 Jun 2015	Netherlands	December 1966	Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH, United Kingdom
LAUGHLIN, Ken, Dr RESIGNED	Director	17 Jun 2003	11 Jan 2005		July 1947	Grantham Hatchery, Gonerby Moor, Grantham, Lincolnshire, NG32 2AB
LEA, Christopher Paul RESIGNED	Director	17 Sep 2003	26 Oct 2012	Uk	January 1967	11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ
MCADAM, James RESIGNED	Director	17 Apr 2002	11 Jan 2005		February 1955	Aviagen Limited, Lochend Road, Newbridge, Midlothian, EH28 8SZ
MENDELEEV, Valery RESIGNED	Director	15 Apr 2008	31 Oct 2008		August 1970	11, Lochend Road, Newbridge, Midlothian, EH28 8SZ, Scotland
NEWTON, David Alexander RESIGNED	Director		14 Apr 1993		October 1942	Falcon House, Mellis, Eye, Suffolk, IP23 8DQ
PAGE, Peter William Bernard RESIGNED	Director	11 Jan 2005	31 May 2007		August 1963	11 Lochend, Newbridge, Edinburgh, Midlothian, EH28 8SZ
PAISLEY, Gordon Russell RESIGNED	Director		31 Dec 1997		May 1935	9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY
PANTON, Ian Stuart RESIGNED	Director		29 May 2009		May 1947	11 Lochend, Newbridge, Midlothian, EH28 8SZ, Scotland
SCHLAMAN, Jeffrey Douglas RESIGNED	Director	25 Nov 2011	26 Oct 2016	Usa	September 1974	Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH, United Kingdom
SOLOMON, Harry, Sir RESIGNED	Director		23 Apr 1993	United Kingdom	March 1937	7 Inverforth House, North End Way, London, NW3 7EU
SWALANDER, Lars Magnus RESIGNED	Director	07 Apr 2018	01 Aug 2022	United Kingdom	October 1972	11, Lochend Road, Ratho Station, Newbridge, Midlothian, EH28 8SZ, United Kingdom
WHITTLE, Raymond Brian, Dr RESIGNED	Director	03 Nov 2008	30 Jun 2012	United Kingdom	May 1951	11, Lochend Road, Newbridge, EH28 8SY

MCPHILLIPS, Stephen Robert ACTIVE
Role: Secretary
Appointed on: 26 Oct 2012
Address: 11, Lochend Road, Ratho Station, Newbridge, Midlothian, EH28 8SZ, United Kingdom

AVENDANO, Santiago ACTIVE
Role: Director
Appointed on: 25 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH, United Kingdom

DYE, Wendrell Waller ACTIVE
Role: Director
Appointed on: 14 Apr 2018
Country of Residence: United States
Date of birth: August 1967
Address: 11, Lochend Road, Ratho Station, Newbridge, EH28 8SZ, Scotland

HILL, Christopher Paul ACTIVE
Role: Director
Appointed on: 07 Jul 2003
Country of Residence: United States
Date of birth: May 1964
Address: 5015 Bradford Drive, Huntsville, Alabama 35805, United States

MCPHILLIPS, Stephen Robert ACTIVE
Role: Director
Appointed on: 03 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 11, Lochend Road, Ratho Station, Newbridge, Midlothian, EH28 8SZ, Scotland

RICHMOND, Ivor James ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 11, Lochend Road, Ratho Station, Newbridge, EH28 8SZ, Scotland

BRYCE, James Logan RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 30 Nov 2000
Address: 9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SZ, Scotland

HILL, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 25 Jul 2003
Resigned on: 17 Sep 2003
Address: 5015 Bradford Drive, Huntsville, Alabama 35805, Usa

JOLLIFFE, David RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 25 Jul 2003
Address: 9 Lochend Road, Newbridge, Midlothian, EH28 8SZ

LEA, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 17 Sep 2003
Resigned on: 26 Oct 2012
Address: 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ

PAISLEY, Gordon Russell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1995
Address: 9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY

BARTON, Nigel Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2005
Date of birth: November 1945
Address: 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ

BROWN, David Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: August 1939
Address: 9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY

BRYCE, James Logan RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 30 Nov 2000
Date of birth: January 1949
Address: 9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SZ, Scotland

BUTLER, David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: March 1936
Address: 9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY

CLARK, William RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 30 Jun 1998
Date of birth: July 1939
Address: 9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY

DEAR, Graeme, Dr RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 11, Lochend Road, Ratho Station, Newbridge, Midlothian, EH28 8SZ, United Kingdom

EWART, John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2000
Date of birth: October 1944
Address: 9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY

FITZROY, Edward Anthony Charles, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1928
Address: 9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY

HAMILTON, John RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 14 Apr 2005
Date of birth: May 1963
Address: 11 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SZ

HOGARTH, George Scott RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ

JOLLIFFE, David RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 25 Jul 2003
Date of birth: March 1964
Address: 9 Lochend Road, Newbridge, Midlothian, EH28 8SZ

KOERHUIS, Alphonsus Nicolaas Maria RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 03 Jun 2015
Country of Residence: Netherlands
Date of birth: December 1966
Address: Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH, United Kingdom

LAUGHLIN, Ken, Dr RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 11 Jan 2005
Date of birth: July 1947
Address: Grantham Hatchery, Gonerby Moor, Grantham, Lincolnshire, NG32 2AB

LEA, Christopher Paul RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 26 Oct 2012
Country of Residence: Uk
Date of birth: January 1967
Address: 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ

MCADAM, James RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 11 Jan 2005
Date of birth: February 1955
Address: Aviagen Limited, Lochend Road, Newbridge, Midlothian, EH28 8SZ

MENDELEEV, Valery RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 31 Oct 2008
Date of birth: August 1970
Address: 11, Lochend Road, Newbridge, Midlothian, EH28 8SZ, Scotland

NEWTON, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1993
Date of birth: October 1942
Address: Falcon House, Mellis, Eye, Suffolk, IP23 8DQ

PAGE, Peter William Bernard RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 31 May 2007
Date of birth: August 1963
Address: 11 Lochend, Newbridge, Edinburgh, Midlothian, EH28 8SZ

PAISLEY, Gordon Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: May 1935
Address: 9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY

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

SCHLAMAN, Jeffrey Douglas RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 26 Oct 2016
Country of Residence: Usa
Date of birth: September 1974
Address: Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH, United Kingdom

SOLOMON, Harry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 7 Inverforth House, North End Way, London, NW3 7EU

SWALANDER, Lars Magnus RESIGNED
Role: Director
Appointed on: 07 Apr 2018
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 11, Lochend Road, Ratho Station, Newbridge, Midlothian, EH28 8SZ, United Kingdom

WHITTLE, Raymond Brian, Dr RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 11, Lochend Road, Newbridge, EH28 8SY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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