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 - ASHFORD

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYSON FOODS WREXHAM LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
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
PAGEANT MARKETING LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
PENNINGTON IMPORT EXPORT LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
POINTBREAK LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
SEAL MEATS LIMITED TUNBRIDGE WELLS ... 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
UNIMILE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
VIVACOURT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
ZANFLEX LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WISTBROOK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WAINSFORT FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
WELLPARK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GOLDEN QUALITY POULTRY (UK) LIMITED WATFORD Dissolved... SMALL 46320 - Wholesale of meat and meat products
JANSON FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GOLDEN QUALITY CUISINE (NORFOLK) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 01470 - Raising of poultry
CITIMONT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products

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