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Nom

Tyson Foods UK Holding LTD
Adresse
130 Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09485868 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Tyson Foods UK Limited
  • Tyson Foods Invicta Limited
  • BRF Invicta Limited
  • BRF Sirius Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Golden Quality Foods Industry (England) Limited Status: Active Notified: 11/08/2021 Companies House Number: 07968829 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Brf S.A. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Cnpj: 01.838.723/0001-27 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Norton, Colin James Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2017 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Norton, Colin James Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Tyson Foods Scotland Europe Limited Status: Ceased Notified: 11/08/2021 Ceased: 11/08/2021 Companies House Number: Sc223817 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Tyson Foods, Inc. Status: Ceased Notified: 03/06/2019 Ceased: 11/08/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Calaway, Curt Kennington, Ashford, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 09/1973 Occupation: Svp Finance And Treasurer Role: Director Country of Residence: United States Nationality: American
    Clyde Secretaries Limited, London, England Status: Active Notified: 21/07/2016 Role: Secretary Nationality: Other
    Mcgrath, Gordon Hugh Kennington, Ashford, United Kingdom Status: Active Notified: 11/09/2023 Occupation: Vice President And Associate General Counsel Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Clyde Secretaries Limited 138 Houndsditch, London, England, EC3A 7AR Status: Ceased Notified: 21/07/2016 Ceased: 28/02/2024 Role: Corporate-Secretary Companies House Number: 02177318
    Elser, Mark Biltz Kennington, Ashford, United Kingdom Status: Ceased Notified: 21/02/2020 Ceased: 11/09/2023 Date of Birth: 05/1967 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag GB Golden Quality Foods Industry (Ireland) Limited Status: Active Notified: 11/08/2021 Companies House Number: 07968833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Golden Quality Foods Industry (Norfolk) Limited Status: Active Notified: 11/08/2021 Companies House Number: 07968839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Golden Quality Foods Industry (Yorkshire) Limited Status: Active Notified: 11/08/2021 Companies House Number: 07968809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Golden Quality Foods Retail (Norfolk) Limited Status: Active Notified: 11/08/2021 Companies House Number: 07968865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Golden Quality Foods Retail (Yorkshire) Limited Status: Active Notified: 11/08/2021 Companies House Number: 07968862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tyson Foods Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04543365 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Tyson Foods Product Solutions LTD Status: Active Notified: 02/02/2021 Companies House Number: 09366066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Tyson Foods Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 02455956 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Tyson Foods Restaurant Solutions LTD Status: Active Notified: 02/02/2021 Companies House Number: 08887614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Tyson Foods UK LTD Status: Active Notified: 02/02/2021 Companies House Number: 05588472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •