Website & contact details
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Tyson Foods Products Limited
- Incorporated
- 28 December 1989 (36 years)
- Previously known as
- Tyson Foods Invicta Products Limited (until 28 August 2019)Invicta Food Products Limited (until 26 June 2019)BRF UK Limited (until 5 October 2015)Earlier: Plusfood (UK) Limited, Perdigao UK Limited, Plusfood (UK) Limited, Archgift Limited
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Gordon Hugh Mcgrath
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 130 Eureka Park Upper PembertonKenningtonAshfordTN25 4AZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2024
Brazilian,British
Born July 1980 (46)
Mcgrath, Gordon Hugh
Director · Appointed 11 September 2023
American
Born May 1973 (53)
Officer history (35 former)
24 September 2024
16 September 2024
28 February 2024
11 September 2023
Appointed Mcgrath, Gordon Hugh as Director
11 September 2023
8 February 2023
26 October 2022
12 October 2022
21 February 2020
21 February 2020
6 August 2019
3 June 2019
3 June 2019
3 June 2019
3 June 2019
3 January 2019
12 December 2018
19 October 2018
6 December 2017
6 December 2017
6 December 2017
6 December 2017
Resigned Faria, Pedro De Andrade as Director
6 December 2017
6 December 2017
30 August 2017
30 November 2016
30 November 2016
30 November 2016
21 July 2016
21 July 2016
21 July 2016
21 July 2016
21 July 2016
Resigned Banfi, Roberto as Director
21 July 2016
11 May 2015
11 May 2015
Resigned Do Prado, Mario Sergio as Director
22 April 2015
Resigned Frizon, Adriano as Director
22 April 2015
Appointed Faria, Pedro De Andrade as Director
22 April 2015
22 April 2015
22 April 2015
22 April 2015
Resigned Lacchini, Juliana as Director
1 July 2014
Resigned Homewood, Gary Paul as Director
18 March 2014
Appointed Lacchini, Juliana as Director
18 March 2014
Appointed Banfi, Roberto as Director
18 March 2014
18 March 2014
Resigned De Toni, Antonio Augusto as Director
18 March 2014
Resigned Lubbe, Achim as Director
18 March 2014
Appointed Frizon, Adriano as Director
18 March 2014
Resigned Do Prado Fay, Jose Antonio as Director
17 April 2012
Appointed Homewood, Gary Paul as Director
27 October 2010
Resigned Saboya, Leopoldo Viriato as Director
7 May 2010
Resigned Zanella, Antonio Carlos as Director
27 October 2009
Resigned Weger, Robert De as Director
25 May 2009
25 May 2009
Resigned Potter, Duncan James Jeaffreson as Director
31 March 2009
Appointed De Toni, Antonio Augusto as Director
31 March 2009
Appointed Lubbe, Achim as Director
31 March 2009
Appointed Saboya, Leopoldo Viriato as Director
31 March 2009
Appointed Do Prado, Mario Sergio as Director
31 March 2009
Appointed Zanella, Antonio Carlos as Director
31 March 2009
Appointed Do Prado Fay, Jose Antonio as Director
5 June 2008
Appointed Weger, Robert De as Director
5 June 2008
Resigned Boer, Pieter as Director
5 June 2008
Appointed Potter, Duncan James Jeaffreson as Director
1 May 2005
Resigned Hamster, Roelof Herman as Director
1 May 2005
Appointed Boer, Pieter as Director
30 April 1994
Resigned Bol, Jacobus as Director
1 April 1994
Appointed Hamster, Roelof Herman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09485868
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Tyson Foods UK Holding Ltd Holds 75–100% of voting rights
Tyson Foods Group Limited Owns 75–100% of shares
Tyson Foods Product Solutions Ltd Owns 75–100% of shares
Tyson Foods Products Limited This company Owns 75–100% of shares
Tyson Foods Restaurant Solutions Ltd Owns 75–100% of shares
Tyson Foods UK Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Accounts filing | |||
| 21 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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