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Nom

Tyson Foods UK LTD

Adresse
140 Eureka Park
Upper Pemberton
Kennington
Ashford
TN25 4AZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 février 2021
Société Numéro de Registre 05588472 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)46320 - Commerce de gros de viandes et de produits à base de viande
Statut de Sociétéactive
Noms Précédents
  • Charlemont Foods Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tyson Foods Uk Holding Ltd Status: Active Notified: 02/02/2021 Companies House Number: 09485868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brf Invicta Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tyson Foods Group Limited Status: Ceased Notified: 06/04/2018 Ceased: 02/02/2021 Nature of Control
  • Ownership of shares - 75% or more
  • 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 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