Tyson Foods UK Ltd
- Company number
- 05588472
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Oct 2005
- Nature of business
- Wholesale of meat and meat products
- Corporate group
- Golden Quality Foods Industry (England) Limited (7 companies)
Registered office
Previous names
- Charlemont Foods Limited (until 20 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORGA, Jean Carlos | Director | 24 Sep 2024 | |
| MCGRATH, Gordon Hugh | Director | 11 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brf Invicta Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Tyson Foods Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2018 | 2 Feb 2021 |
| Tyson Foods Uk Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Feb 2021 |
Accounts
Connections
Owned by
Tyson Foods UK Ltd → Tyson Foods UK Holding Ltd → Golden Quality Foods Industry (England) Limited