Tyson Foods Scotland Europe Limited

Company details

Type

Private Limited Company

Incorporated

2001-10-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 106 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Sutton, Holly Leigh, Ms. · Director appointed 2024-09-16
• Mcgrath, Gordon Hugh · Director appointed 2023-09-11
• Calaway, Curt · Director appointed 2019-06-03 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 2017-11-15 resigned 2019-06-03
• Cheng, Simon · Director appointed 2017-11-15 resigned 2018-10-19
• Wigman, Marcelo Josef · Director appointed 2016-11-30 resigned 2017-11-15
• Perottoni, Jose Lourenco · Director appointed 2016-11-30 resigned 2017-11-15
• Rudeck, Dalvi Marcelo · Director appointed 2016-07-21 resigned 2017-11-15
• Norton, Colin James · Director appointed 2016-07-21 resigned 2017-11-15
• Coelho, Rodrigo Alves · Director appointed 2016-01-26 resigned 2017-08-30
• Biffi, Djavan · Director appointed 2016-07-21 resigned 2016-11-30
• Banfi, Roberto · Director appointed 2016-01-26 resigned 2016-07-21
• De-Haan, Ronald · Director appointed 2014-09-01 resigned 2016-07-21
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2010-12-31 resigned 2016-05-13
• Ireland, David Martin · Director appointed 2009-09-09 resigned 2016-01-26
• Kanjanapoo, Jaithip · Director appointed 2009-09-09 resigned 2016-01-26
• Foyston, Richard Elletson · Director appointed 2009-09-09 resigned 2011-01-27
• Mawlaw Secretaries Limited · Corporate Secretary appointed 2008-08-11 resigned 2010-12-31
• Francis, Stephen Ronald William · Director appointed 2009-03-05 resigned 2009-09-09
• Lammers, Antonius Matheus Maria · Director appointed 2009-01-01 resigned 2009-09-09
• Christiaanse, Anthony Martin · Director appointed 2008-08-11 resigned 2009-09-09
• Sims, David John · Director appointed 2008-08-11 resigned 2008-12-08
• Maclay Murray & Spens Llp · Corporate Secretary appointed 2007-05-18 resigned 2008-08-11
• Duncan, Alfred John · Director appointed 2001-11-01 resigned 2008-08-11
• Imray, Iain Murray · Director appointed 2001-11-01 resigned 2008-08-11
• Iain Smith & Company · Corporate Nominee Secretary appointed 2001-10-01 resigned 2007-05-18
• Salkeld, David John · Director appointed 2003-06-01 resigned 2005-09-13
• Smith, Malcolm · Director appointed 2001-11-08 resigned 2003-01-24
• Roxburgh, Roy · Director appointed 2001-10-01 resigned 2001-11-01

People with significant control (3)

• Brf Gmbh Ceased 2019-06-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Brf Invicta Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Tyson International Holdings Co. Active
  Corporate Entity Psc · notified 2019-06-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-05-29 · satisfied 2008-08-15
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-05-29 · satisfied 2008-08-15
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-11-19 · satisfied 2008-08-15
  Legal mortgage over all estates or interests in any freehold or leasehold property in scotland and buildings and fixtures thereon; fixed and floating charges over assets.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-11-19 · satisfied 2008-08-15
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-10-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-08 Full accounts (paper) AA Accounts
• 2025-08-26 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-08-26 Legacy (paper) SH20 Capital
• 2025-08-26 Legacy (paper) CAP-SS Insolvency
• 2025-08-26 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Full accounts (paper) AA Accounts
• 2024-09-18 Appointment of director AP01 Officers
• 2024-09-18 Termination director company with name termination date TM01 Officers
• 2024-02-28 Termination secretary company with name termination date TM02 Officers
• 2023-10-18 Full accounts (paper) AA Accounts
• 2023-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-13 Appointment of director AP01 Officers
• 2023-09-13 Termination director company with name termination date TM01 Officers

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