# Tyson Foods UK Ltd

## Details

- **Company number:** [05588472](https://find-and-update.company-information.service.gov.uk/company/05588472)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2005
- **Registered office:** 130 Eureka Park, Upper Pemberton, Kennington, Ashford, TN25 4AZ
- **Nature of business:** [46320](/sic/46320) Wholesale of meat and meat products
- **Corporate group:** [Golden Quality Foods Industry (England) Limited](/group/56831) (7 companies)


## 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

| Year ended |
|---|
| 31 Dec 2015 |



## Owned by

Tyson Foods UK Ltd → [Tyson Foods UK Holding Ltd](/company/09485868) → [Golden Quality Foods Industry (England) Limited](/company/07968829)




## Directors' other companies

- [BORGA, Jean Carlos](/person/7260113) - director at [Invicta Foods Limited](/company/02645446)