Tyson Foods Uk Holding started in year 2015 as Private Limited Company with registration number 09485868. The Tyson Foods Uk Holding company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ashford at 130 Eureka Park Upper Pemberton. Postal code: TN25 4AZ. Since 2020-12-29 Tyson Foods Uk Holding Ltd is no longer carrying the name Tyson Foods Uk.
The company has 2 directors, namely Gordon M., Curt C.. Of them, Curt C. has been with the company the longest, being appointed on 3 June 2019 and Gordon M. has been with the company for the least time - from 11 September 2023. As of 9 May 2024, there were 20 ex directors - Harm V., Mark E. and others listed below. There were no ex secretaries.
| Office Address | 130 Eureka Park Upper Pemberton |
| Office Address2 | Kennington |
| Town | Ashford |
| Post code | TN25 4AZ |
| Country of origin | United Kingdom |
| Registration Number | 09485868 |
| Date of Incorporation | Thu, 12th Mar 2015 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 03 June 2019
Position: Corporate Secretary
Appointed: 21 July 2016
The list of PSCs that own or control the company includes 6 names. As BizStats discovered, there is Golden Quality Foods Industry (England) Limited from Ashford, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Tyson Foods Scotland Europe Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Tyson Foods, Inc., who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "an us incorporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Golden Quality Foods Industry (England) Limited
130 Eureka Park Upper Pemberton Kennington, Ashford, TN25 4AZ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07968829 |
| Notified on | 11 August 2021 |
| Nature of control: |
75,01-100% voting rights |
Tyson Foods Scotland Europe Limited
50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc223817 |
| Notified on | 11 August 2021 |
| Ceased on | 11 August 2021 |
| Nature of control: |
75,01-100% voting rights |
Tyson Foods, Inc.
2200 West Don Tyson Parkway Springdale, Arkansas 72762, Arkansas 72762, United States
| Legal authority | Delaware, Usa |
| Legal form | Us Incorporation |
| Notified on | 3 June 2019 |
| Ceased on | 11 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin N.
| Notified on | 6 April 2016 |
| Ceased on | 3 June 2019 |
| Nature of control: |
25-50% shares |
Colin N.
| Notified on | 6 April 2016 |
| Ceased on | 16 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brf S.A.
Rua Jorge Tzachel 475 Itajai, Santa Catarina, 88301-600, Brazil
| Legal authority | Brazilian Law |
| Legal form | Corporate |
| Country registered | Brazil |
| Place registered | Brazil |
| Registration number | Cnpj: 01.838.723/0001-27 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Tyson Foods Uk | December 29, 2020 |
| Tyson Foods Invicta | August 28, 2019 |
| Brf Invicta | June 19, 2019 |
| Brf Sirius | April 28, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 11th, January 2024 |
accounts | Free Download (39 pages) |
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