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 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
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)
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 |