TYSON FOODS PRODUCT SOLUTIONS LTD
Overview
| Company Name | TYSON FOODS PRODUCT SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09366066 |
| 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 PRODUCT SOLUTIONS LTD?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TYSON FOODS PRODUCT SOLUTIONS LTD 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 PRODUCT SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| FABIAN FOODS LIMITED | Dec 23, 2014 | Dec 23, 2014 |
What are the latest accounts for TYSON FOODS PRODUCT SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TYSON FOODS PRODUCT SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for TYSON FOODS PRODUCT SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 140 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to 130 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ on Oct 09, 2024 | 1 pages | AD01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
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 Dec 23, 2022 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 | 16 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Brett Van De Bovenkamp as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Who are the officers of TYSON FOODS PRODUCT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORGA, Jean Carlos | Director | Eureka Park, Upper Pemberton Kennington TN25 4AZ Ashford 130 United Kingdom | England | Brazilian,British | Director | 327817120001 | ||||||||
| MCGRATH, Gordon Hugh | Director | Eureka Park, Upper Pemberton Kennington TN25 4AZ Ashford 130 United Kingdom | United States | American | Vice President And Associate General Counsel | 313495190001 | ||||||||
| PRENDERGAST, John | Secretary | Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Eureka Park Kent United Kingdom | 193681170001 | |||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building England |
| 38770650001 | ||||||||||
| BIFFI, Djavan | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | Regional Controller Manager | 211074590001 | ||||||||
| CALAWAY, Curt | Director | Upper Pemberton Kennington TN25 4AZ Ashford 140 Eureka Park United Kingdom | United States | American | Svp Finance And Treasurer | 259746950001 | ||||||||
| CHENG, Simon | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | Director | 240300040001 | ||||||||
| COELHO, Rodrigo Alves | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | Regional Finance Manager | 204593080001 | ||||||||
| ELSER, Mark Biltz | Director | Upper Pemberton Kennington TN25 4AZ Ashford 140 Eureka Park United Kingdom | United States | American | Senior Vice President | 267706220001 | ||||||||
| GIBBS, Stephen | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | United States | American | Svp Controller And Chief Accounting Officer | 259767250001 | ||||||||
| HAMADA, Daniel Paulo | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | Director | 240300180001 | ||||||||
| NORTON, Colin James | Director | Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Eureka Park Kent United Kingdom | United Kingdom | British | Director | 91349590003 | ||||||||
| PEREIRA, Rubens Fernandes | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | Brazil | Brazilian | Director | 253444380001 | ||||||||
| PEROTTONI, Jose Lourenco | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | International Logistics Director | 219821920001 | ||||||||
| PRENDERGAST, John William | Director | Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Eureka Park Kent United Kingdom | England | Irish | Director | 66634350001 | ||||||||
| RUDECK, Dalvi Marcelo | Director | Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Eureka Park Kent | England | Brazilian | Regional Business Controller | 211074430001 | ||||||||
| VAN DE BOVENKAMP, Brett | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park Kent United Kingdom | United Kingdom | American | Executive | 280777030001 | ||||||||
| VAN TONGEREN, Harm | Director | Upper Pemberton TN25 4AZ Ashford 130 Eureka Park England | Austria | Dutch | Managing Director | 302583600001 | ||||||||
| WIGMAN, Marcelo Josef | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Dutch | Head Of Business Development | 219745050001 |
Who are the persons with significant control of TYSON FOODS PRODUCT SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyson Foods Uk Holding Ltd | Feb 02, 2021 | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tyson Foods Group Limited | Apr 06, 2016 | Apex 12, Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brf Invicta Limited | Apr 06, 2016 | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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