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TYSON FOODS UK LTD

Active
05588472·incorporated 2005-10-11

TYSON FOODS UK LTD is an active UK private limited company, incorporated on 11 October 2005 at Companies House (number 05588472; OpenRegistry canonical ID GB-05588472-tyson-foods-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 2,888 active UK entities in that code and one of 12,422 active companies registered in Ashford (postcode TN25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-11
Registered Address
140 EUREKA PARK UPPER PEMBERTON, KENNINGTON, ASHFORD, TN25 4AZ, UNITED KINGDOM
SIC
46320 — Wholesale of meat and meat products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TYSON FOODS UK LTD has 1 person with significant control on file:

  • Tyson Foods Uk Holding Ltd (England And Wales reg. 09485868). Notified 2021-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Brf Invicta Limited. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Tyson Foods Group Limited. Notified 2018-04-06. Ceased 2021-02-02.
    • Owns 75% or more of shares

Previous names

TYSON FOODS UK LTD has previously traded as:

  • CHARLEMONT FOODS LIMITED (until 2021-01-20)

Similar UK companies

Other companies registered under SIC 46320 (Wholesale of meat and meat products):

Other companies registered in Ashford: