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 - ASHFORD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYSON FOODS WREXHAM LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
TYSON FOODS PRODUCTS LIMITED ASHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
INVICTA FOODS LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
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
AVANTE CONTRACTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
INVICTA FOODSERVICE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
JETLINE UK LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
CALLEX LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GLENAVY FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TYSON FOODS UK LTD ASHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
HAVERBRIDGE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GOLDEN QUALITY CHICKEN (UK) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GOLDEN QUALITY CHICKEN (IRELAND) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
GOLDEN QUALITY CUISINE (IRELAND) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 01470 - Raising of poultry
NEEDHAM FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
RATHDOWN FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
TYSON FOODS UK HOLDING LTD ASHFORD UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies

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