TYSON FOODS GROUP LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
TYSON FOODS GROUP LIMITED is a Private Limited Company from ASHFORD UNITED KINGDOM and has the status: Active.
TYSON FOODS GROUP LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TYSON FOODS GROUP LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TYSON FOODS GROUP LIMITED - ASHFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 FOOD GROUP LIMITED (until 28/08/2019)
TYSON FOODS INVICTA FOOD GROUP LIMITED (until 28/08/2019)
INVICTA FOOD GROUP LIMITED (until 28/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2016-07-21 | CURRENT | ||
MR GORDON HUGH MCGRATH | May 1973 | American | Director | 2023-09-11 | CURRENT |
MR CURT CALAWAY | Sep 1973 | American | Director | 2019-06-03 | CURRENT |
ONLINE NOMINEES LIMITED | Director | 2002-09-24 UNTIL 2002-09-24 | RESIGNED | ||
MR JOHN WILLIAM PRENDERGAST | Nov 1963 | Irish | Secretary | 2002-09-24 UNTIL 2016-07-21 | RESIGNED |
MR MARCELO JOSEF WIGMAN | May 1980 | Dutch | Director | 2016-11-30 UNTIL 2017-11-15 | RESIGNED |
CAMILLA NORTON | May 1970 | British | Director | 2011-07-21 UNTIL 2015-04-22 | RESIGNED |
MR HARM VAN TONGEREN | Oct 1976 | Dutch | Director | 2022-10-26 UNTIL 2023-02-08 | 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 2017-11-15 | RESIGNED |
MR JOSE LOURENCO PEROTTONI | May 1963 | Brazilian | Director | 2016-11-30 UNTIL 2017-11-15 | RESIGNED |
MR JOHN WILLIAM PRENDERGAST | Nov 1963 | Irish | Director | 2002-09-24 UNTIL 2016-07-21 | RESIGNED |
MR RUBENS FERNANDES PEREIRA | Aug 1972 | Brazilian | Director | 2018-12-12 UNTIL 2019-06-03 | RESIGNED |
MR ROBERTO BANFI | Feb 1947 | Italian | Director | 2015-04-22 UNTIL 2016-07-21 | RESIGNED |
ROGER MALCOLM NORTON | May 1942 | British | Director | 2002-09-24 UNTIL 2015-04-22 | RESIGNED |
MR COLIN JAMES NORTON | Apr 1968 | British | Director | 2002-09-24 UNTIL 2019-06-03 | RESIGNED |
DANIEL PAULO HAMADA | May 1983 | Brazilian | Director | 2017-11-15 UNTIL 2019-06-03 | RESIGNED |
MR STEPHEN GIBBS | Nov 1972 | American | Director | 2019-06-03 UNTIL 2020-02-21 | RESIGNED |
MR MARK BILTZ ELSER | May 1967 | American | Director | 2020-02-21 UNTIL 2023-09-11 | RESIGNED |
MR PEDRO DE ANDRADE FARIA | Feb 1975 | Brazilian | Director | 2015-04-22 UNTIL 2016-07-21 | RESIGNED |
MR DJAVAN BIFFI | Apr 1983 | Brazilian | Director | 2016-07-21 UNTIL 2016-11-30 | RESIGNED |
SIMON CHENG | Aug 1975 | Brazilian | Director | 2017-11-15 UNTIL 2018-10-19 | RESIGNED |
MR RODRIGO ALVES COELHO | Nov 1974 | Brazilian | Director | 2015-05-11 UNTIL 2017-08-30 | RESIGNED |
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2002-09-24 UNTIL 2002-09-24 | 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 |