TYSON FOODS PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tyson Foods Products Limited. The company was founded 34 years ago and was given the registration number 02455956. The firm's registered office is in COLCHESTER. You can find them at The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name	:	TYSON FOODS PRODUCTS LIMITED
Company Number	:	02455956
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 December 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ	Director	03 January 2019	Active
130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ	Director	11 September 2023	Active
The St Botolph Building, Houndsditch, London, England, EC3A 7AR	Corporate Secretary	21 July 2016	Active
Ringley Park House, 59 Reigate Road, Reigate, United Kingdom, RH2 0QJ	Corporate Secretary	-	Active
130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ	Director	11 May 2015	Active
C/O Brf Gmbh, Guglgasse, 17/05/1 O.G., Vienna 1030, Austria,	Director	18 March 2014	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	21 July 2016	Active
Barckemalaan 17,, Tolbert, Holland,	Director	01 May 2005	Active
24 Fluessen, Drachten, The Netherlands,	Director	-	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	06 December 2017	Active
130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ	Director	22 April 2015	Active
C/O Brasil Foods S.A., Av. Escola Politecnica, 760, Bairro Jaguare, Sao Paulo - Sp, Brazil, 05350-901	Director	31 March 2009	Active
C/O Brf Gmbh, Guglgasse, 17/05/1 O.G., Vienna 1030, Austria,	Director	31 March 2009	Active
C/O Brasil Foods S.A., Av. Escola Politecnica, 760, Bairro Jaguare, Sao Paulo - Sp, Brazil, 05350-901	Director	31 March 2009	Active
130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ	Director	21 February 2020	Active
130 Eureka Park, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ	Director	22 April 2015	Active
C/O Brf Gmbh, Guglgasse, 17/05/1 O.G., Vienna 1030, Austria,	Director	18 March 2014	Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR	Director	03 June 2019	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	06 December 2017	Active
Sydewende 99, 9204 Kd, Dachten, The Netherlands,	Director	01 April 1994	Active
Plusfood (Uk) Ltd Bell House, Seebeck Place, Knowlhill, England, MK5 8FR	Director	17 April 2012	Active
3 Eridge Gardens, Crowborough, TN6 2TB	Director	-	Active
C/O Brf Gmbh, Guglgasse, 17/05/1 O.G., Vienna 1030, Austria,	Director	18 March 2014	Active
Plusfood Holland B.V., Hugo De Grootlaan 37, 5223 Lb 's-Hertogenbosch, Netherlands,	Director	31 March 2009	Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR	Director	22 April 2015	Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR	Director	12 December 2018	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	30 November 2016	Active
9, Redland Drive, Loughton, Milton Keynes, MK5 8EJ	Director	05 June 2008	Active
130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ	Director	22 April 2015	Active
130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ	Director	21 July 2016	Active
C/O Brasil Foods S.A., Av. Escola Politecnica, 760, Bairro Jaguare, Sao Paulo - Sp, Brazil, 05350-901	Director	31 March 2009	Active
130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ	Director	06 August 2019	Active
130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ	Director	26 October 2022	Active
Hermelynlaan 21, Hilveesum, Netherlands,	Director	05 June 2008	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	30 November 2016	Active

People with Significant Control

Tyson Foods Uk Holding Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	130 Eureka Park, Upper Pemberton, Ashford, United Kingdom, TN25 4AZ
Nature of control	:	Ownership of shares 75 to 100 percent

TYSON FOODS PRODUCTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement