INVICTA FOODS LIMITED - ASHFORD


Company Profile Company Filings

Overview

INVICTA FOODS LIMITED is a Private Limited Company from ASHFORD UNITED KINGDOM and has the status: Active.
INVICTA FOODS LIMITED was incorporated 32 years ago on 13/09/1991 and has the registered number: 02645446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INVICTA FOODS LIMITED - ASHFORD

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

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

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON HUGH MCGRATH May 1973 American Director 2023-09-11 CURRENT
MR CURT CALAWAY Sep 1973 American Director 2019-06-03 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2016-07-21 CURRENT
DANIEL PAULO HAMADA May 1983 Brazilian Director 2017-11-15 UNTIL 2019-06-03 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1991-09-13 UNTIL 1991-09-13 RESIGNED
MR COLIN JAMES NORTON Apr 1968 British Secretary 1991-09-13 UNTIL 2016-07-21 RESIGNED
MR STEPHEN GIBBS Nov 1972 American Director 2019-06-03 UNTIL 2020-02-21 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1991-09-13 UNTIL 1991-09-13 RESIGNED
MR JOHN QUEALLY Jan 1938 Irish Director 1991-10-18 UNTIL 1996-07-11 RESIGNED
MR JOHN WILLIAM PRENDERGAST Nov 1963 Irish Director 2002-09-02 UNTIL 2016-07-21 RESIGNED
MR JOSE LOURENCO PEROTTONI May 1963 Brazilian Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
MR RUBENS FERNANDES PEREIRA Aug 1972 Brazilian Director 2018-12-12 UNTIL 2019-06-03 RESIGNED
ROGER MALCOLM NORTON May 1942 British Director 1991-09-13 UNTIL 2003-12-31 RESIGNED
MR COLIN JAMES NORTON Apr 1968 British Director 1996-07-11 UNTIL 2019-06-03 RESIGNED
MR PATRICK HIGGINS Jul 1954 Irish Director 1991-10-22 UNTIL 1996-07-11 RESIGNED
MR MARK BILTZ ELSER May 1967 American Director 2020-02-21 UNTIL 2023-09-11 RESIGNED
MR DALVI MARCELO RUDECK Jul 1981 Brazilian Director 2016-07-21 UNTIL 2017-11-15 RESIGNED
MARIO SERGIO DO PRADO Nov 1968 Brazilian Director 2015-04-22 UNTIL 2015-05-11 RESIGNED
MR PEDRO DE ANDRADE FARIA Feb 1975 Brazilian Director 2015-04-22 UNTIL 2016-07-21 RESIGNED
SIMON CHENG Aug 1975 Brazilian Director 2017-11-15 UNTIL 2018-10-19 RESIGNED
MR DJAVAN BIFFI Apr 1983 Brazilian Director 2016-07-21 UNTIL 2016-11-30 RESIGNED
ROBERTO BANFI Feb 1947 Italian Director 2015-04-22 UNTIL 2016-07-21 RESIGNED
MR MARCELO JOSEF WIGMAN May 1980 Dutch Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
MR RODRIGO ALVES COELHO Nov 1974 Brazilian Director 2015-05-11 UNTIL 2017-08-30 RESIGNED
MR PETER QUEALLY Nov 1939 Irish Director 1991-10-18 UNTIL 1996-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brf Invicta Limited 2016-04-06 - 2016-04-06 Ashford   Ownership of shares 75 to 100 percent
Tyson Foods Group Limited 2016-04-06 Ashford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MHP FOOD UK LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 10110 - Processing and preserving of meat
IDF (HOLDINGS) LIMITED GRANTHAM Active SMALL 64209 - Activities of other holding companies n.e.c.
IDF (MARSTON) LIMITED GRANTHAM Dissolved... SMALL 82920 - Packaging activities
GALAXY PHARMA LTD GRANTHAM Dissolved... FULL 86900 - Other human health activities
QUPURKT UNLIMITED DUNGANNON Dissolved... FULL 10110 - Processing and preserving of meat

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