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Nom	Golden Quality Foods Industry (England) Limited
Adresse	130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07968829 Show on Companies House
Accounts	small 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 Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Tyson Foods Scotland Europe Limited Status: Active Notified: 06/04/2016 Nature of Control

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GB Brf Invicta Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

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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 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

Companies Controlled by This Company (7)

GB Tyson Foods UK Holding LTD Status: Active Notified: 11/08/2021 Companies House Number: 09485868 Nature of Control

Ownership of voting rights - 75% or more

Tyson UK Finance Limited Status: Active Notified: 23/07/2021 Companies House Number: 13526346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Golden Quality Foods Industry (Ireland) Limited Status: Ceased Notified: 10/08/2021 Ceased: 11/08/2021 Companies House Number: 07968833 Nature of Control

Ownership of shares - 75% or more

GB Golden Quality Foods Industry (Norfolk) Limited Status: Ceased Notified: 10/08/2021 Ceased: 11/08/2021 Companies House Number: 07968839 Nature of Control

Ownership of shares - 75% or more

Golden Quality Foods Industry (Yorkshire) Limited Status: Ceased Notified: 10/08/2021 Ceased: 11/08/2021 Companies House Number: 07968809 Nature of Control

Ownership of shares - 75% or more

Golden Quality Foods Retail (Norfolk) Limited Status: Ceased Notified: 10/08/2021 Ceased: 11/08/2021 Companies House Number: 07968865 Nature of Control

Ownership of shares - 75% or more

GB Golden Quality Foods Retail (Yorkshire) Limited Status: Ceased Notified: 10/08/2021 Ceased: 11/08/2021 Companies House Number: 07968862 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Golden Quality Foods Industry (England) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (7)