# Tyson Foods UK Holding Ltd

## Details

- **Company number:** [09485868](https://find-and-update.company-information.service.gov.uk/company/09485868)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2015
- **Registered office:** 130 EUREKA PARK UPPER PEMBERTON, KENNINGTON, ASHFORD, TN25 4AZ
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Golden Quality Foods Industry (England) Limited](/group/56831) (7 companies)


## 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 |
|---|---|---|---|
| Golden Quality Foods Industry (England) Limited | voting-rights-75-to-100-percent | 11 Aug 2021 |  |
| 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 |
| Mr Colin James Norton | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Jun 2019 |
| Mr Colin James Norton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 May 2017 |
| Brf S.A. | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |




## Owned by

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



## Controls

- [Tyson Foods Group Limited](/company/04543365) (04543365)
- [Tyson Foods Product Solutions Ltd](/company/09366066) (09366066)
- [Tyson Foods Products Limited](/company/02455956) (02455956)
- [Tyson Foods Restaurant Solutions Ltd](/company/08887614) (08887614)
- [Tyson Foods UK Ltd](/company/05588472) (05588472)




## Companies at the same address

- [Golden Quality Foods Industry (England) Limited](/company/07968829) (07968829)
- [Golden Quality Foods Industry (UK) Limited](/company/07968845) (07968845)
- [Invicta Foods Limited](/company/02645446) (02645446)
- [Tyson Foods Group Limited](/company/04543365) (04543365)
- [Tyson Foods Products Limited](/company/02455956) (02455956)