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TYSON FOODS UK HOLDING LTD

Active
09485868·incorporated 2015-03-12

TYSON FOODS UK HOLDING LTD is an active UK private limited company, incorporated on 12 March 2015 at Companies House (number 09485868; OpenRegistry canonical ID GB-09485868-tyson-foods-uk-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,391 active UK entities in that code and one of 12,564 active companies registered in Ashford (postcode TN25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-12
Registered Address
130 EUREKA PARK UPPER PEMBERTON, KENNINGTON, ASHFORD, TN25 4AZ, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TYSON FOODS UK HOLDING LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

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

5 historical PSC records have ceased:

  • Mr Colin James Norton born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brf S.A. (Brazil reg. Cnpj: 01.838.723/0001-27). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Tyson Foods, Inc.. Notified 2019-06-03. Ceased 2021-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Colin James Norton born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-03.
    • Owns 25–50% of shares
  • Tyson Foods Scotland Europe Limited (United Kingdom reg. Sc223817). Notified 2021-08-11. Ceased 2021-08-11.
    • Holds 75% or more of voting rights

Previous names

TYSON FOODS UK HOLDING LTD has previously traded as:

  • TYSON FOODS UK LIMITED (until 2020-12-29)
  • TYSON FOODS INVICTA LIMITED (until 2019-08-28)
  • BRF INVICTA LIMITED (until 2019-06-19)
  • BRF SIRIUS LIMITED (until 2015-04-28)

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Ashford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09485868.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.