Tyson Foods Uk Holding Ltd

09485868

active

Private Limited Company

england wales

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 12/03/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Gordon Hugh Mcgrath

director · Since 11/09/2023

VICE PRESIDENT AND ASSOCIATE GENERAL COU

AMERICAN · UNITED STATES · Age 53

Ms. Holly Leigh Sutton

director · Since 16/09/2024

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 55

Persons with Significant Control

Golden Quality Foods Industry (England) Limited

75–100% votes

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

Reg: 07968829 · Companies House · Private Limited Company

Notified 11/08/2021

Former PSCs

Brf S.A.

Ceased 06/04/2016

Mr Colin James Norton

Ceased 03/06/2019

Tyson Foods, Inc.

Ceased 11/08/2021

Tyson Foods Scotland Europe Limited

Ceased 11/08/2021