TYSON FOODS WREXHAM LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
TYSON FOODS WREXHAM LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
TYSON FOODS WREXHAM LIMITED was incorporated 62 years ago on 05/03/1962 and has the registered number: 00717005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TYSON FOODS WREXHAM LIMITED was incorporated 62 years ago on 05/03/1962 and has the registered number: 00717005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TYSON FOODS WREXHAM LIMITED - ASHFORD
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
130 EUREKA PARK UPPER PEMBERTON
ASHFORD
KENT
TN25 4AZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRF WREXHAM LIMITED (until 19/06/2019)
BRF WREXHAM LIMITED (until 19/06/2019)
PLUSFOOD WREXHAM LIMITED (until 06/02/2015)
FRIBO FOODS LIMITED (until 01/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON HUGH MCGRATH | May 1973 | American | Director | 2023-09-11 | CURRENT |
MR CURT CALAWAY | Sep 1973 | American | Director | 2019-06-03 | CURRENT |
ACHIM LUBBE | Feb 1960 | German | Director | 2009-03-31 UNTIL 2014-03-18 | RESIGNED |
WILHELMUS HENDRIKUS MARIA WILDENBORG | Jan 1959 | Netherlands | Director | 1996-11-29 UNTIL 1999-01-31 | RESIGNED |
MR MARCELO JOSEF WIGMAN | May 1980 | Dutch | Director | 2016-11-30 UNTIL 2017-12-06 | RESIGNED |
TAGE WEISS JENSEN | Oct 1936 | Danish | Director | RESIGNED | |
MR JOHN HUTSON | Oct 1943 | British | Director | RESIGNED | |
MR DALVI MARCELO RUDECK | Jul 1981 | Brazilian | Director | 2016-07-21 UNTIL 2017-12-06 | RESIGNED |
DALVI MARCELO RUDECK | Jul 1981 | Brazilian | Director | 2019-08-06 UNTIL 2022-09-01 | RESIGNED |
LEOPOLDO VIRIATO SABOYA | Oct 1975 | Brazilian | Director | 2009-03-31 UNTIL 2010-10-27 | RESIGNED |
MR JOSE LOURENCO PEROTTONI | May 1963 | Brazilian | Director | 2016-11-30 UNTIL 2017-12-06 | RESIGNED |
MR RUBENS FERNANDES PEREIRA | Aug 1972 | Brazilian | Director | 2018-12-12 UNTIL 2019-06-03 | RESIGNED |
MR COLIN JAMES NORTON | Apr 1968 | British | Director | 2015-04-22 UNTIL 2019-06-03 | RESIGNED |
GERARD JOHAN WOJTASIAK | May 1960 | Dutch | Director | 2002-02-13 UNTIL 2006-12-01 | RESIGNED |
MS JULIANA LACCHINI | May 1979 | Italian | Director | 2014-03-18 UNTIL 2015-04-22 | RESIGNED |
LAMBERT KROEZE | Aug 1952 | Dutch | Director | 2003-02-17 UNTIL 2014-10-27 | RESIGNED |
MR JOHN WILLIAM PRENDERGAST | Nov 1963 | Irish | Director | 2015-04-22 UNTIL 2016-07-21 | RESIGNED |
GEOFFREY WILKES | British | Secretary | 1998-09-01 UNTIL 1999-03-04 | RESIGNED | |
MR PAUL ANTHONY ROBERTS | British | Secretary | 2002-09-01 UNTIL 2013-11-01 | RESIGNED | |
RALPH BADEN POWELL | British | Secretary | 1999-03-04 UNTIL 2002-08-31 | RESIGNED | |
MR GERAINT WYN EDWARDS | British | Secretary | RESIGNED | ||
EGBERT JOHANNES BONESTROO | Apr 1960 | Dutch | Director | 1999-06-14 UNTIL 2002-02-13 | RESIGNED |
ANTONIO CARLOS ZANELLA | Feb 1966 | Brazilian | Director | 2009-03-31 UNTIL 2010-10-27 | RESIGNED |
ADRIANO FRIZON | Sep 1980 | Brazilian | Director | 2014-03-18 UNTIL 2015-04-22 | RESIGNED |
MR MARK BILTZ ELSER | May 1967 | American | Director | 2020-02-21 UNTIL 2023-09-11 | RESIGNED |
JOSE ANTONIO DO PRADO FAY | Nov 1953 | Brazilian | Director | 2009-03-31 UNTIL 2014-03-18 | RESIGNED |
MARIO SERGIO DO PRADO | Nov 1968 | Brazilian | Director | 2009-03-31 UNTIL 2015-05-11 | RESIGNED |
ROBERT DE WEGER | May 1959 | Dutch | Director | 2007-10-01 UNTIL 2009-03-31 | RESIGNED |
ANTONIO AUGUSTO DE TONI | Dec 1963 | Brazilian | Director | 2009-03-31 UNTIL 2014-03-18 | RESIGNED |
MR PEDRO DE ANDRADE FARIA | Feb 1975 | Brazilian | Director | 2015-04-22 UNTIL 2017-12-06 | RESIGNED |
SIMON CHENG | Aug 1975 | Brazilian | Director | 2017-12-06 UNTIL 2018-10-19 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2016-07-21 UNTIL 2024-02-28 | RESIGNED | ||
PIETER BOER | Jun 1950 | Dutch | Director | 2005-05-01 UNTIL 2008-05-30 | RESIGNED |
MR DJAVAN BIFFI | Apr 1983 | Brazilian | Director | 2016-07-21 UNTIL 2016-11-30 | RESIGNED |
ROBERTO BANFI | Feb 1947 | Italian | Director | 2014-03-18 UNTIL 2016-07-21 | RESIGNED |
MR RODRIGO ALVES COELHO | Nov 1974 | Brazilian | Director | 2015-05-11 UNTIL 2017-08-30 | RESIGNED |
DANIEL PAULO HAMADA | May 1983 | Brazilian | Director | 2017-12-06 UNTIL 2019-06-03 | RESIGNED |
ROELOF HERMAN HAMSTER | Feb 1946 | Dutch | Director | 1996-11-29 UNTIL 2005-05-01 | RESIGNED |
JUNE ZANETTA HUTSON | Jul 1944 | British | Director | RESIGNED | |
MR STEPHEN GIBBS | Nov 1972 | American | Director | 2019-06-03 UNTIL 2020-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brf Invicta Limited | 2016-04-06 - 2016-04-06 | Ashford | Ownership of shares 75 to 100 percent | |
Tyson Foods Products Limited | 2016-04-06 | Ashford | Ownership of shares 75 to 100 percent |