TYSON FOODS UK HOLDING LTD - ASHFORD
Company Profile | Company Filings |
Overview
TYSON FOODS UK HOLDING LTD is a Private Limited Company from ASHFORD UNITED KINGDOM and has the status: Active.
TYSON FOODS UK HOLDING LTD was incorporated 9 years ago on 12/03/2015 and has the registered number: 09485868. The accounts status is GROUP and accounts are next due on 30/09/2024.
TYSON FOODS UK HOLDING LTD was incorporated 9 years ago on 12/03/2015 and has the registered number: 09485868. The accounts status is GROUP and accounts are next due on 30/09/2024.
TYSON FOODS UK HOLDING LTD - ASHFORD
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
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
TN25 4AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TYSON FOODS UK LIMITED (until 29/12/2020)
TYSON FOODS UK LIMITED (until 29/12/2020)
TYSON FOODS INVICTA LIMITED (until 28/08/2019)
BRF INVICTA LIMITED (until 19/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
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 |
MR STEPHEN GIBBS | Nov 1972 | American | Director | 2019-06-03 UNTIL 2020-02-21 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2016-07-21 UNTIL 2024-02-28 | RESIGNED | ||
MR HARM VAN TONGEREN | Oct 1976 | Dutch | Director | 2022-10-26 UNTIL 2023-02-08 | RESIGNED |
MR DALVI MARCELO RUDECK | Jul 1981 | Brazilian | Director | 2016-07-21 UNTIL 2017-12-06 | RESIGNED |
MR JOHN WILLIAM PRENDERGAST | Nov 1963 | Irish | Director | 2015-04-22 UNTIL 2015-12-31 | RESIGNED |
BRETT VAN DE BOVENKAMP | Feb 1968 | American | Director | 2019-08-06 UNTIL 2022-10-12 | RESIGNED |
MR PATRICIO SANTIAGO ROHNER | May 1972 | Argentine | Director | 2019-04-24 UNTIL 2019-06-03 | RESIGNED |
MR JOSE LOURENCO PEROTTONI | May 1963 | Brazilian | Director | 2016-11-30 UNTIL 2017-12-06 | RESIGNED |
MR COLIN JAMES NORTON | Apr 1968 | British | Director | 2015-04-22 UNTIL 2019-06-03 | RESIGNED |
LORIVAL NOGUEIRA LUZ JÚNIOR | Jun 1971 | Brazilian | Director | 2018-05-04 UNTIL 2018-11-13 | RESIGNED |
MR ELCIO MITSUHIRO ITO | Apr 1975 | Brazilian | Director | 2018-12-12 UNTIL 2019-04-24 | RESIGNED |
MR MARCELO JOSEF WIGMAN | May 1980 | Dutch | Director | 2016-11-30 UNTIL 2017-12-06 | RESIGNED |
DANIEL PAULO HAMADA | May 1983 | Brazilian | Director | 2017-12-06 UNTIL 2019-06-03 | RESIGNED |
MR RUBENS FERNANDES PEREIRA | Aug 1972 | Brazilian | Director | 2018-12-12 UNTIL 2019-06-03 | RESIGNED |
MR MARK BILTZ ELSER | May 1967 | American | Director | 2020-02-21 UNTIL 2023-09-11 | RESIGNED |
MR PEDRO DE ANDRADE FARIA | Feb 1975 | Brazilian | Director | 2015-04-22 UNTIL 2017-12-06 | RESIGNED |
MR MARIO SERGIO DO PRADO | Nov 1968 | Brazilian | Director | 2015-03-12 UNTIL 2015-05-11 | RESIGNED |
SIMON CHENG | Aug 1975 | Brazilian | Director | 2017-12-06 UNTIL 2018-10-19 | RESIGNED |
MR DJAVAN BIFFI | Apr 1983 | Brazilian | Director | 2016-07-21 UNTIL 2016-11-30 | RESIGNED |
MR ROBERTO BANFI | Feb 1947 | Italian | Director | 2015-03-12 UNTIL 2016-07-21 | RESIGNED |
MR RODRIGO ALVES COELHO | Nov 1974 | Brazilian | Director | 2015-05-11 UNTIL 2017-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tyson Foods Scotland Europe Limited | 2021-08-11 - 2021-08-11 | Edinburgh | Voting rights 75 to 100 percent | |
Golden Quality Foods Industry (England) Limited | 2021-08-11 | Ashford | Voting rights 75 to 100 percent | |
Tyson Foods, Inc. | 2019-06-03 - 2021-08-11 | Arkansas 72762 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Colin James Norton | 2016-04-06 - 2019-06-03 | 4/1968 | Ashford | Ownership of shares 25 to 50 percent |
Mr Colin James Norton | 2016-04-06 - 2017-05-16 | 4/1968 | Ashford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Brf S.A. | 2016-04-06 - 2016-04-06 | Santa Catarina |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |