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 - ASHFORD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYSON FOODS PRODUCTS LIMITED ASHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
ENSIGN IMPORT EXPORT LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
FAREWAY TRADING COMPANY LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
EUROROSE LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
AVANTE CONTRACTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FIELDSTAR MANAGEMENT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BIG IDEA SOLUTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
ACTIVEBRIGHT SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GENSIDE SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CAPEL FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
DAYPOINT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BLUEDEW LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
DENIBAY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
EXEMILL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BRIXSTAN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
DOXTECH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CENSERIC LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FAXTEK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GAXTOWN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products

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