Tyson Foods Group Limited

04543365

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

130 EUREKA PARK UPPER PEMBERTON, ASHFORD, TN25 4AZ

Incorporated 24/09/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Gordon Hugh Mcgrath

director · Since 11/09/2023

VICE PRESIDENT AND ASSOCIATE GENERAL COU

AMERICAN · UNITED STATES · Age 53

Holly Leigh Sutton

director · Since 16/09/2024

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 55

Persons with Significant Control

Tyson Foods Uk Holding Ltd

75–100% shares

130 Eureka Park, Upper Pemberton, Ashford, TN25 4AZ

Reg: 09485868 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/2010Registered 15/11/2010Satisfied 07/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 10/09/2010Registered 16/09/2010Satisfied 07/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2010Registered 28/06/2010Satisfied 07/11/2018

charge

satisfied

HSBC BANK PLC

Created 11/04/2008Registered 12/04/2008Satisfied 08/11/2012

charge

satisfied

HSBC BANK PLC

Created 07/10/2003Registered 09/10/2003Satisfied 27/05/2011