Menna Overview
Here’s a quick overview of TYSON FOODS UK HOLDING LTD 👀 — a Ashford based business that started in 2015.
TYSON FOODS UK HOLDING LTD
- Company statusactive
- Company No09485868
- Age11 years 4 months Incorporated 12 March 2015
- Officers2
Address
130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom
TYSON FOODS UK HOLDING LTD is an active company incorporated on 12 March 2015 and based in Ashford, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Jan 2022
Capital Allotment Shares
4 Years Ago on 30 Nov 2021
Memorandum Articles
4 Years Ago on 03 Sep 2021
Resolution
4 Years Ago on 03 Sep 2021
Memorandum Articles
4 Years Ago on 03 Sep 2021
Resolution
4 Years Ago on 03 Sep 2021
Capital Allotment Shares
4 Years Ago on 27 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 24 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGRATH, Gordon Hugh | director | May 1973 | 11 Sept 2023 |
| SUTTON, Holly Leigh, Ms. | director | Jan 1971 | 16 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tyson Foods Scotland Europe Limited | 11 Aug 2021 | |
| Golden Quality Foods Industry (England) Limited | 11 Aug 2021 | |
| Tyson Foods, Inc. | 03 Jun 2019 | |
| Mr Colin James Norton | Apr 1968 | 06 Apr 2016 |
| Mr Colin James Norton | Apr 1968 | 06 Apr 2016 |
| Brf S.A. | 06 Apr 2016 |
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Here’s a quick overview of TYSON FOODS UK HOLDING LTD 👀 — a Ashford based business that started in 2015.