Annyalla Chicks (UK) Limited (07135825)

Registered office

Abenbury Way
Wrexham Industrial Estate
Wrexham
LL13 9UZ

Name	Role	Appointed	Resigned
MARTIN, Jonathan Paul	Director	9 Apr 2021
LYONS, Susan	Secretary	21 Sep 2019
LYONS, Susan	Director	1 Nov 2016
MAWER, Gary	Director	1 Nov 2016
MAWER JNR, John	Director	27 Jan 2010
MAWER SNR, John	Director	27 Jan 2010	31 Dec 2022
MAWER SNR, John	Secretary	27 Jan 2010	21 Sep 2019
MAWER JNR, John	Director	27 Jan 2010	27 Jan 2010
POREMA LIMITED	Corporate-Secretary	26 Jan 2010	27 Jan 2010
KAVANAGH, Sean	Director	26 Jan 2010	27 Jan 2010

Name	Nature of control	Notified
Gary Mawer	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm	6 Apr 2016
John Mawer Jnr	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm	6 Apr 2016
Susan Lyons	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm	6 Apr 2016
Tresa Mawer	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm	6 Apr 2016
Enfield Broiler Breeders Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016