TYSON FOODS UK HOLDING LTD
Overview
| Company Name | TYSON FOODS UK HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09485868 |
| 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 UK HOLDING LTD?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is TYSON FOODS UK HOLDING 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 UK HOLDING LTD?
| Company Name | From | Until |
|---|---|---|
| TYSON FOODS UK LIMITED | Aug 28, 2019 | Aug 28, 2019 |
| TYSON FOODS INVICTA LIMITED | Jun 19, 2019 | Jun 19, 2019 |
| BRF INVICTA LIMITED | Apr 28, 2015 | Apr 28, 2015 |
| BRF SIRIUS LIMITED | Mar 12, 2015 | Mar 12, 2015 |
What are the latest accounts for TYSON FOODS UK HOLDING LTD?
| 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 UK HOLDING LTD?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for TYSON FOODS UK HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Appointment of Ms. Holly Leigh Sutton as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Curt Calaway as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 28, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Harm Van Tongeren as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harm Van Tongeren as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brett Van De Bovenkamp as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 23, 2021
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2021
| 3 pages | SH01 | ||||||||||
Cessation of Tyson Foods, Inc. as a person with significant control on Aug 11, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Golden Quality Foods Industry (England) Limited as a person with significant control on Aug 11, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of TYSON FOODS UK HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Gordon Hugh | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | United States | American | 313495780001 | |||||||||
| SUTTON, Holly Leigh, Ms. | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | United States | American | 327293110001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AR London St Boltoph Building England |
| 38770650001 | ||||||||||
| ALVES COELHO, Rodrigo | Director | Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom | Austria | Brazilian | 198497730002 | |||||||||
| BANFI, Roberto | Director | Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom | Austria | Italian | 195788860001 | |||||||||
| BIFFI, Djavan | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | 211074590001 | |||||||||
| 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 | |||||||||
| DO PRADO, Mario Sergio | Director | Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom | Austria | Brazilian | 195788870001 | |||||||||
| ELSER, Mark Biltz | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | United States | American | 267706220001 | |||||||||
| FERNANDES PEREIRA, Rubens | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | Brazil | Brazilian | 253401140001 | |||||||||
| 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 | |||||||||
| ITO, Elcio Mitsuhiro | Director | Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom | Brazil | Brazilian | 253401270001 | |||||||||
| LUZ JÚNIOR, Lorival Nogueira | Director | Rua Hungria Sao Paulo/Sp, 01455-000 1400, 5th Floor Brazil | Brazil | Brazilian | 246606350001 | |||||||||
| NORTON, Colin James | Director | Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom | United Kingdom | British | 91349590003 | |||||||||
| PEROTTONI, Jose Lourenco | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | 219821920001 | |||||||||
| PRENDERGAST, John William | Director | Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom | England | Irish | 66634350001 | |||||||||
| ROHNER, Patricio Santiago | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | United Arab Emirates | Argentine | 258341060001 | |||||||||
| RUDECK, Dalvi Marcelo | Director | Upper Pemberton Kennington TN25 4AZ Ashford Eureka Park (Units 130-140) England | England | Brazilian | 211074430001 | |||||||||
| 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 | |||||||||
| WIGMAN, Marcelo Josef | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Dutch | 219835560001 |
Who are the persons with significant control of TYSON FOODS UK HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyson Foods Scotland Europe Limited | Aug 11, 2021 | Festival Square EH3 9WJ Edinburgh 50 Lothian Road Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Golden Quality Foods Industry (England) Limited | Aug 11, 2021 | Kennington TN25 4AZ Ashford 130 Eureka Park Upper Pemberton United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tyson Foods, Inc. | Jun 03, 2019 | Springdale Arkansas 72762 2200 West Don Tyson Parkway United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin James Norton | Apr 06, 2016 | Upper Pemberton Kennington TN25 4AZ Ashford 130 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin James Norton | Apr 06, 2016 | Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Brf S.A. | Apr 06, 2016 | Itajai 88301-600 Santa Catarina Rua Jorge Tzachel 475 Brazil | Yes | ||||||||||
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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