Tyson Foods UK Holding Ltd
- Company number
- 09485868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2015
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Golden Quality Foods Industry (England) Limited (7 companies)
Registered office
Previous names
- BRF Invicta Limited (until 19 Jun 2019)
- BRF Sirius Limited (until 28 Apr 2015)
- Tyson Foods Invicta Limited (until 28 Aug 2019)
- Tyson Foods UK Limited (until 29 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTTON, Holly Leigh, Ms. | Director | 16 Sep 2024 | |
| MCGRATH, Gordon Hugh | Director | 11 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brf S.A. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Colin James Norton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 May 2017 |
| Mr Colin James Norton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Jun 2019 |
| Tyson Foods Scotland Europe Limited | Voting Rights 75 To 100 Percent | 11 Aug 2021 | 11 Aug 2021 |
| Tyson Foods, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2019 | 11 Aug 2021 |
| Golden Quality Foods Industry (England) Limited | Voting Rights 75 To 100 Percent | 11 Aug 2021 |
Accounts
Connections
Owned by
Tyson Foods UK Holding Ltd → Golden Quality Foods Industry (England) Limited
Controls
- Tyson Foods Group Limited (04543365)
- Tyson Foods Product Solutions Ltd (09366066)
- Tyson Foods Products Limited (02455956)
- Tyson Foods Restaurant Solutions Ltd (08887614)
- Tyson Foods UK Ltd (05588472)
Companies at the same address
- Golden Quality Foods Industry (England) Limited (07968829)
- Golden Quality Foods Industry (UK) Limited (07968845)
- Invicta Foods Limited (02645446)
- Tyson Foods Group Limited (04543365)
- Tyson Foods Products Limited (02455956)