TYSON FOODS PRODUCTS LIMITED - ASHFORD


Company Profile Company Filings

Overview

TYSON FOODS PRODUCTS LIMITED is a Private Limited Company from ASHFORD UNITED KINGDOM and has the status: Active.
TYSON FOODS PRODUCTS LIMITED was incorporated 34 years ago on 28/12/1989 and has the registered number: 02455956. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TYSON FOODS PRODUCTS LIMITED - ASHFORD

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

130 EUREKA PARK UPPER PEMBERTON
ASHFORD
TN25 4AZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TYSON FOODS INVICTA PRODUCTS LIMITED (until 28/08/2019)
INVICTA FOOD PRODUCTS LIMITED (until 26/06/2019)
BRF UK LIMITED (until 05/10/2015)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2016-07-21 CURRENT
MR CURT CALAWAY Sep 1973 American Director 2019-01-03 CURRENT
MR GORDON HUGH MCGRATH May 1973 American Director 2023-09-11 CURRENT
ROBERT DE WEGER May 1959 Netherlands Director 2008-06-05 UNTIL 2009-10-27 RESIGNED
MR MARCELO JOSEF WIGMAN May 1980 Dutch Director 2016-11-30 UNTIL 2017-12-06 RESIGNED
BRETT VAN DE BOVENKAMP Feb 1968 American Director 2019-08-06 UNTIL 2022-10-12 RESIGNED
MR DALVI MARCELO RUDECK Jul 1981 Brazilian Director 2016-07-21 UNTIL 2017-12-06 RESIGNED
LEOPOLDO VIRIATO SABOYA Oct 1975 Brazilian Director 2009-03-31 UNTIL 2010-10-27 RESIGNED
ROELOF HERMAN HAMSTER Feb 1946 Dutch Director 1994-04-01 UNTIL 2005-05-01 RESIGNED
MR JOHN WILLIAM PRENDERGAST Nov 1963 Irish Director 2015-04-22 UNTIL 2016-07-21 RESIGNED
MR JOSE LOURENCO PEROTTONI May 1963 Brazilian Director 2016-11-30 UNTIL 2017-12-06 RESIGNED
MR RUBENS FERNANDES PEREIRA Aug 1972 Brazilian Director 2018-12-12 UNTIL 2019-06-03 RESIGNED
MR COLIN JAMES NORTON Apr 1968 British Director 2015-04-22 UNTIL 2019-06-03 RESIGNED
ACHIM LUBBE Feb 1960 German Director 2009-03-31 UNTIL 2014-03-18 RESIGNED
MS JULIANA LACCHINI May 1979 Italian Director 2014-03-18 UNTIL 2015-04-22 RESIGNED
PETER GEORGE KEMP Feb 1952 British Director RESIGNED
DUNCAN JAMES JEAFFRESON POTTER Jan 1966 British Director 2008-06-05 UNTIL 2009-05-25 RESIGNED
ANTONIO CARLOS ZANELLA Feb 1966 Brazilian Director 2009-03-31 UNTIL 2010-05-07 RESIGNED
NEWBRIDGE REGISTRARS LIMITED Corporate Secretary RESIGNED
PIETER BOER Jun 1950 Dutch Director 2005-05-01 UNTIL 2008-06-05 RESIGNED
MR PEDRO DE ANDRADE FARIA Feb 1975 Brazilian Director 2015-04-22 UNTIL 2017-12-06 RESIGNED
MR MARK BILTZ ELSER May 1967 American Director 2020-02-21 UNTIL 2023-09-11 RESIGNED
JOSE ANTONIO DO PRADO FAY Nov 1953 Brazilian Director 2009-03-31 UNTIL 2014-03-18 RESIGNED
MARIO SERGIO DO PRADO Nov 1968 Brazilian Director 2009-03-31 UNTIL 2015-05-11 RESIGNED
ANTONIO AUGUSTO DE TONI Dec 1963 Brazilian Director 2009-03-31 UNTIL 2014-03-18 RESIGNED
MR PEDRO DE ANDRADE FARIA Feb 1975 Brazilian Director 2015-04-22 UNTIL 2016-07-21 RESIGNED
SIMON CHENG Aug 1975 Brazilian Director 2017-12-06 UNTIL 2018-10-19 RESIGNED
JACOBUS BOL May 1935 Dutch Director RESIGNED
MR HARM VAN TONGEREN Oct 1976 Dutch Director 2022-10-26 UNTIL 2023-02-08 RESIGNED
MR DJAVAN BIFFI Apr 1983 Brazilian Director 2016-07-21 UNTIL 2016-11-30 RESIGNED
MR ROBERTO BANFI Feb 1947 Italian Director 2014-03-18 UNTIL 2016-07-21 RESIGNED
MR RODRIGO ALVES COELHO Nov 1974 Brazilian Director 2015-05-11 UNTIL 2017-08-30 RESIGNED
MR STEPHEN GIBBS Nov 1972 American Director 2019-06-03 UNTIL 2020-02-21 RESIGNED
DANIEL PAULO HAMADA May 1983 Brazilian Director 2017-12-06 UNTIL 2019-06-03 RESIGNED
GARY PAUL HOMEWOOD Feb 1964 British Director 2012-04-17 UNTIL 2014-07-01 RESIGNED
ADRIANO FRIZON Sep 1980 Brazilian Director 2014-03-18 UNTIL 2015-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyson Foods Uk Holding Ltd 2016-04-06 Ashford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENSIGN IMPORT EXPORT LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
FAREWAY TRADING COMPANY LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
EUROROSE LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
AVANTE CONTRACTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FIELDSTAR MANAGEMENT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BIG IDEA SOLUTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
ACTIVEBRIGHT SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GENSIDE SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CAPEL FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
DAYPOINT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BLUEDEW LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
DENIBAY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
EXEMILL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BRIXSTAN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
DOXTECH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CENSERIC LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FAXTEK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GAXTOWN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED EDINBURGH Active SMALL 10110 - Processing and preserving of meat

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