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TYSON FOODS UK HOLDING LTD
Person with Significant Control

TYSON FOODS UK HOLDING LTD: Person with Significant Control

    • Overview

    Company NameTYSON FOODS UK HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09485868
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TYSON FOODS UK HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Aug 11, 2021
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc223817
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Kennington
    TN25 4AZ Ashford
    130 Eureka Park Upper Pemberton
    United Kingdom
    		Aug 11, 2021
    Kennington
    TN25 4AZ Ashford
    130 Eureka Park Upper Pemberton
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07968829
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Tyson Foods, Inc.
    Springdale
    Arkansas 72762
    2200 West Don Tyson Parkway
    United States
    		Jun 03, 2019
    Springdale
    Arkansas 72762
    2200 West Don Tyson Parkway
    United States
    		Yes
    Legal FormUs Incorporation
    Legal AuthorityDelaware, Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin James Norton
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    130
    England
    		Apr 06, 2016
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    130
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin James Norton
    Eureka Park, Upper Pemberton
    Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brf S.A.
    Itajai
    88301-600 Santa Catarina
    Rua Jorge Tzachel 475
    Brazil
    		Apr 06, 2016
    Itajai
    88301-600 Santa Catarina
    Rua Jorge Tzachel 475
    Brazil
    		Yes
    Legal FormCorporate
    Country RegisteredBrazil
    Legal AuthorityBrazilian Law
    Place RegisteredBrazil
    Registration NumberCnpj: 01.838.723/0001-27
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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