TYSON FOODS PRODUCTS LIMITED
Overview
| Company Name | TYSON FOODS PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02455956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYSON FOODS PRODUCTS LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TYSON FOODS PRODUCTS LIMITED located?
| Registered Office Address | 130 Eureka Park Upper Pemberton Kennington TN25 4AZ Ashford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYSON FOODS PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYSON FOODS INVICTA PRODUCTS LIMITED | Jun 26, 2019 | Jun 26, 2019 |
| INVICTA FOOD PRODUCTS LIMITED | Oct 05, 2015 | Oct 05, 2015 |
| BRF UK LIMITED | Feb 06, 2015 | Feb 06, 2015 |
| PLUSFOOD (UK) LIMITED | Apr 01, 2009 | Apr 01, 2009 |
| PERDIGAO UK LIMITED | Jul 21, 2008 | Jul 21, 2008 |
| PLUSFOOD (UK) LIMITED | Jan 25, 1990 | Jan 25, 1990 |
| ARCHGIFT LIMITED | Dec 28, 1989 | Dec 28, 1989 |
What are the latest accounts for TYSON FOODS PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TYSON FOODS PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for TYSON FOODS PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Jean Carlos Borga as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Curt Calaway as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 28, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Gordon Hugh Mcgrath as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Biltz Elser as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Harm Van Tongeren as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harm Van Tongeren as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Who are the officers of TYSON FOODS PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORGA, Jean Carlos | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | England | Brazilian,British | 327817120001 | |||||||||
| MCGRATH, Gordon Hugh | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | United States | American | 313495270001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building England |
| 38770650001 | ||||||||||
| NEWBRIDGE REGISTRARS LIMITED | Secretary | 59 Reigate Road RH2 0QJ Reigate Ringley Park House Surrey United Kingdom |
| 3145460002 | ||||||||||
| ALVES COELHO, Rodrigo | Director | Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom | Austria | Brazilian | 198497730002 | |||||||||
| BANFI, Roberto | Director | Guglgasse 17/05/1 O.G. Vienna 1030 C/O Brf Gmbh Austria | Austria | Italian | 186389800001 | |||||||||
| BIFFI, Djavan | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | 211074590001 | |||||||||
| BOER, Pieter | Director | Barckemalaan 17, Tolbert 9356 Sb Holland | Dutch | 105211090001 | ||||||||||
| BOL, Jacobus | Director | 24 Fluessen Drachten The Netherlands | Dutch | 32536040001 | ||||||||||
| CALAWAY, Curt | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | United States | American | 259746950001 | |||||||||
| CHENG, Simon | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | 240300040001 | |||||||||
| DE ANDRADE FARIA, Pedro | Director | Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom | Brazil | Brazilian | 197225380001 | |||||||||
| DE TONI, Antonio Augusto | Director | Av. Escola Politecnica, 760 Bairro Jaguare 05350-901 Sao Paulo - Sp C/O Brasil Foods S.A. Brazil | Brazil | Brazilian | 137526780001 | |||||||||
| DO PRADO, Mario Sergio | Director | Guglgasse 17/05/1 O.G. Vienna 1030 C/O Brf Gmbh Austria | Austria | Brazilian | 137527060002 | |||||||||
| DO PRADO FAY, Jose Antonio | Director | Av. Escola Politecnica, 760 Bairro Jaguare 05350-901 Sao Paulo - Sp C/O Brasil Foods S.A. Brazil | Brazil | Brazilian | 137527280001 | |||||||||
| ELSER, Mark Biltz | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | United States | American | 267706220001 | |||||||||
| FARIA, Pedro De Andrade | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park England | Brazil | Brazilian | 219834200001 | |||||||||
| FRIZON, Adriano | Director | Guglgasse 17/05/1 O.G. Vienna 1030 C/O Brf Gmbh Austria | Netherlands | Brazilian | 186397770001 | |||||||||
| GIBBS, Stephen | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | United States | American | 259767250001 | |||||||||
| HAMADA, Daniel Paulo | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | 240300180001 | |||||||||
| HAMSTER, Roelof Herman | Director | Sydewende 99 9204 Kd Dachten The Netherlands | Dutch | 38717120001 | ||||||||||
| HOMEWOOD, Gary Paul | Director | Seebeck Place MK5 8FR Knowlhill Plusfood (Uk) Ltd Bell House Milton Keynes England | England | British | 109426490001 | |||||||||
| KEMP, Peter George | Director | 3 Eridge Gardens TN6 2TB Crowborough East Sussex | British | 12948030001 | ||||||||||
| LACCHINI, Juliana | Director | Guglgasse 17/05/1 O.G. Vienna 1030 C/O Brf Gmbh Austria | Austria | Italian | 186395460001 | |||||||||
| LUBBE, Achim | Director | Hugo De Grootlaan 37 5223 Lb 's-Hertogenbosch Plusfood Holland B.V. Netherlands | Germany | German | 137527520001 | |||||||||
| NORTON, Colin James | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | United Kingdom | British | 91349590003 | |||||||||
| PEREIRA, Rubens Fernandes | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | Brazil | Brazilian | 253444380001 | |||||||||
| PEROTTONI, Jose Lourenco | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | 219821920001 | |||||||||
| POTTER, Duncan James Jeaffreson | Director | Redland Drive Loughton MK5 8EJ Milton Keynes 9 Buckinghamshire | British | 131427450001 | ||||||||||
| PRENDERGAST, John William | Director | Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom | England | Irish | 66634350001 | |||||||||
| RUDECK, Dalvi Marcelo | Director | Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent | England | Brazilian | 211074430001 | |||||||||
| SABOYA, Leopoldo Viriato | Director | Av. Escola Politecnica, 760 Bairro Jaguare 05350-901 Sao Paulo - Sp C/O Brasil Foods S.A. Brazil | Brazil | Brazilian | 137527840001 | |||||||||
| VAN DE BOVENKAMP, Brett | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | United Kingdom | American | 261435090001 | |||||||||
| VAN TONGEREN, Harm | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | Austria | Dutch | 302583600001 | |||||||||
| WEGER, Robert De | Director | Hermelynlaan 21 Hilveesum 1216eb Netherlands | Netherlands | 131520110001 |
Who are the persons with significant control of TYSON FOODS PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyson Foods Uk Holding Ltd | Apr 06, 2016 | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TYSON FOODS PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2016 | Dec 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0