TYSON FOODS UK LTD - ASHFORD


Company Profile Company Filings

Overview

TYSON FOODS UK LTD is a Private Limited Company from ASHFORD UNITED KINGDOM and has the status: Active.
TYSON FOODS UK LTD was incorporated 18 years ago on 11/10/2005 and has the registered number: 05588472. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TYSON FOODS UK LTD - ASHFORD

This company is listed in the following categories:
46320 - Wholesale of meat and 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

140 EUREKA PARK UPPER PEMBERTON
ASHFORD
TN25 4AZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHARLEMONT FOODS LIMITED (until 20/01/2021)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CURT CALAWAY Sep 1973 American Director 2019-06-03 CURRENT
MR GORDON HUGH MCGRATH May 1973 American Director 2023-09-11 CURRENT
MR JOSE LOURENCO PEROTTONI May 1963 Brazilian Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2016-07-21 UNTIL 2024-02-28 RESIGNED
MR JOHN WILLIAM PRENDERGAST Nov 1963 Irish Secretary 2005-10-11 UNTIL 2016-07-21 RESIGNED
MR COLIN JAMES NORTON Apr 1968 British Director 2005-10-11 UNTIL 2019-06-03 RESIGNED
MR HARM VAN TONGEREN Oct 1976 Dutch Director 2022-10-26 UNTIL 2023-02-08 RESIGNED
MR BRETT VAN DE BOVENKAMP Feb 1968 American Director 2021-03-10 UNTIL 2022-10-12 RESIGNED
MR DALVI MARCELO RUDECK Jul 1981 Brazilian Director 2016-07-21 UNTIL 2017-11-15 RESIGNED
MR JOHN WILLIAM PRENDERGAST Nov 1963 Irish Director 2005-10-11 UNTIL 2016-07-21 RESIGNED
MR MARCELO JOSEF WIGMAN May 1980 Dutch Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
MR RUBENS FERNANDES PEREIRA Aug 1972 Brazilian Director 2018-12-12 UNTIL 2019-06-03 RESIGNED
DANIEL PAULO HAMADA May 1983 Brazilian Director 2017-11-15 UNTIL 2019-06-03 RESIGNED
MR STEPHEN GIBBS Nov 1972 American Director 2019-06-03 UNTIL 2020-02-21 RESIGNED
MR MARK BILTZ ELSER May 1967 American Director 2020-02-21 UNTIL 2023-09-11 RESIGNED
MR RODRIGO ALVES COELHO Nov 1974 Brazilian Director 2016-07-21 UNTIL 2017-08-30 RESIGNED
SIMON CHENG Aug 1975 Brazilian Director 2017-11-15 UNTIL 2018-10-19 RESIGNED
MR DJAVAN BIFFI Apr 1983 Brazilian Director 2016-07-21 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyson Foods Uk Holding Ltd 2021-02-02 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tyson Foods Group Limited 2018-04-06 - 2021-02-02 Colchester   Ownership of shares 75 to 100 percent
Brf Invicta Limited 2016-04-06 - 2016-04-06 Ashford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVANTE CONTRACTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CARDBALL LIMITED TUNBRIDGE WELLS ... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TF CIRCLE LTD LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
CAPEL FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BLOOMFIELD FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
AGINCOURT FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
AGNES FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BLUNDELL FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BRIDEWELL FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BROMPTON FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BANCROFT FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CRAVEN FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
CROFTON FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CROFTBELL LIMITED TUNBRIDGE WELLS ... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
AVASCOM LIMITED TUNBRIDGE WELLS ... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
EBURY FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
ECCLESTON FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
CITIMONT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TYSON FOODS RESTAURANT SOLUTIONS LTD ASHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products

Free Reports Available

Report Date Filed Date of Report Assets
Charlemont Foods Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £22,180 equity

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