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Nom

Tyson UK Finance Limited

Adresse
130 Eureka Park
Upper Pemberton
Ashford
Kent
TN25 4AZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 janvier 2022
End of VAT Registration
22 juillet 2022
Société Numéro de Registre 13526346 Show on Companies House
Statut de Société actif
Fondé23 juillet 2021
AccountsSMALL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Golden Quality Foods Industry (England) Limited Status: Active Notified: 23/07/2021 Companies House Number: 07968829 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: 23/07/2021 Date of Birth: 09/1973 Occupation: Svp Finance And Treasurer Role: Director Country of Residence: United States Nationality: American
    Clyde Secretaries Limited, London, United Kingdom Status: Active Notified: 23/07/2021 Role: Secretary Nationality: Other
    Elser, Mark Biltz Kennington, Ashford, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 05/1967 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American
    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, United Kingdom, EC3A 7AR Status: Ceased Notified: 23/07/2021 Ceased: 28/02/2024 Role: Corporate-Secretary Companies House Number: 02177318