Tyson Foods Products Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-02-19 · next due 2027-03-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Borga, Jean Carlos · Director appointed 2024-09-24
• Mcgrath, Gordon Hugh · Director appointed 2023-09-11
• Calaway, Curt · Director appointed 2019-01-03 resigned 2024-09-16
• Clyde Secretaries Limited · Corporate Secretary appointed 2016-07-21 resigned 2024-02-28
• Elser, Mark Biltz · Director appointed 2020-02-21 resigned 2023-09-11
• Van Tongeren, Harm · Director appointed 2022-10-26 resigned 2023-02-08
• Van De Bovenkamp, Brett · Director appointed 2019-08-06 resigned 2022-10-12
• Gibbs, Stephen · Director appointed 2019-06-03 resigned 2020-02-21
• Pereira, Rubens Fernandes · Director appointed 2018-12-12 resigned 2019-06-03
• Hamada, Daniel Paulo · Director appointed 2017-12-06 resigned 2019-06-03
• Norton, Colin James · Director appointed 2015-04-22 resigned 2019-06-03
• Cheng, Simon · Director appointed 2017-12-06 resigned 2018-10-19
• Perottoni, Jose Lourenco · Director appointed 2016-11-30 resigned 2017-12-06
• Rudeck, Dalvi Marcelo · Director appointed 2016-07-21 resigned 2017-12-06
• Faria, Pedro De Andrade · Director appointed 2015-04-22 resigned 2017-12-06
• Alves Coelho, Rodrigo · Director appointed 2015-05-11 resigned 2017-08-30
• Biffi, Djavan · Director appointed 2016-07-21 resigned 2016-11-30
• De Andrade Faria, Pedro · Director appointed 2015-04-22 resigned 2016-07-21
• Prendergast, John William · Director appointed 2015-04-22 resigned 2016-07-21
• Banfi, Roberto · Director appointed 2014-03-18 resigned 2016-07-21
• Do Prado, Mario Sergio · Director appointed 2009-03-31 resigned 2015-05-11
• Frizon, Adriano · Director appointed 2014-03-18 resigned 2015-04-22
• Lacchini, Juliana · Director appointed 2014-03-18 resigned 2015-04-22
• Homewood, Gary Paul · Director appointed 2012-04-17 resigned 2014-07-01
• Lubbe, Achim · Director appointed 2009-03-31 resigned 2014-03-18
• Do Prado Fay, Jose Antonio · Director appointed 2009-03-31 resigned 2014-03-18
• De Toni, Antonio Augusto · Director appointed 2009-03-31 resigned 2014-03-18
• Newbridge Registrars Limited · Corporate Secretary resigned 2014-03-18
• Saboya, Leopoldo Viriato · Director appointed 2009-03-31 resigned 2010-10-27
• Weger, Robert De · Director appointed 2008-06-05 resigned 2009-10-27
• Potter, Duncan James Jeaffreson · Director appointed 2008-06-05 resigned 2009-05-25
• Kemp, Peter George · Director resigned 2009-05-25
• Boer, Pieter · Director appointed 2005-05-01 resigned 2008-06-05
• Hamster, Roelof Herman · Director appointed 1994-04-01 resigned 2005-05-01
• Bol, Jacobus · Director resigned 1994-04-30

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-12-28
  Persons With Significant Control Statement · notified 2016-12-28
• Tyson Foods Uk Holding Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-21 Legacy (paper) PARENT_ACC Accounts
• 2025-12-21 Legacy (paper) GUARANTEE2 Other
• 2025-12-21 Legacy (paper) AGREEMENT2 Other
• 2025-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-03 Legacy (paper) PARENT_ACC Accounts
• 2025-01-03 Legacy (paper) GUARANTEE2 Other
• 2025-01-03 Legacy (paper) AGREEMENT2 Other
• 2024-10-03 Appointment of director AP01 Officers
• 2024-09-23 Termination director company with name termination date TM01 Officers
• 2024-02-28 Termination secretary company with name termination date TM02 Officers
• 2024-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.