TYSON UK FINANCE LIMITED - ASHFORD


Company Profile Company Filings

Overview

TYSON UK FINANCE LIMITED is a Private Limited Company from ASHFORD UNITED KINGDOM and has the status: Active.
TYSON UK FINANCE LIMITED was incorporated 2 years ago on 23/07/2021 and has the registered number: 13526346. The accounts status is SMALL and accounts are next due on 30/09/2024.

TYSON UK FINANCE LIMITED - ASHFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

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 2021-07-23 CURRENT
BRETT VAN DE BOVENKAMP Feb 1968 American Director 2021-07-23 UNTIL 2022-10-12 RESIGNED
MR HARM VAN TONGEREN Oct 1976 Dutch Director 2022-10-26 UNTIL 2023-02-08 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2021-07-23 UNTIL 2024-02-28 RESIGNED
MR MARK BILTZ ELSER May 1967 American Director 2021-07-23 UNTIL 2023-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Golden Quality Foods Industry (England) Limited 2021-07-23 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL MEATS (UK) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and 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
MAYFIELD TRADING COMPANY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
UNIVERSAL MEATS (CHINA) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TYSON FOODS GROUP LIMITED ASHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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
TYSON FOODS UK LTD ASHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CRAVEN FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
WAYHEATH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
ZEMAPOINT 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
TYSON FOODS PRODUCT SOLUTIONS LTD ASHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TYSON FOODS UK HOLDING LTD ASHFORD UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
TYSON FOODS SCOTLAND EUROPE LIMITED EDINBURGH Active FULL 01410 - Raising of dairy cattle
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED EDINBURGH Active SMALL 10110 - Processing and preserving of meat

Free Reports Available

Report Date Filed Date of Report Assets
TYSON_UK_FINANCE_LIMITED - Accounts 2023-06-08 31-12-2022 £777 Cash

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