Invicta Foods Limited

Active02645446 Private limited company
Incorporated
13 September 1991 (35 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Gordon Hugh Mcgrath
Owned by
Tyson Foods Group Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
130 Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2024
Also at Tyson Foods UK Ltd, Tyson Foods Product Solutions Ltd, Tyson Foods Products Limited · more companies
Brazilian,British
Born July 1980 (46)
Mcgrath, Gordon Hugh
Director · Appointed 11 September 2023
American
Born May 1973 (53)
Officer history (24 former)
24 September 2024
Appointed Borga, Jean Carlos as Director
16 September 2024
Resigned Calaway, Curt as Director
28 February 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
11 September 2023
Appointed Mcgrath, Gordon Hugh as Director
11 September 2023
Resigned Elser, Mark Biltz as Director
21 February 2020
Appointed Elser, Mark Biltz as Director
21 February 2020
Resigned Gibbs, Stephen as Director
3 June 2019
Resigned Hamada, Daniel Paulo as Director
3 June 2019
Appointed Gibbs, Stephen as Director
3 June 2019
Appointed Calaway, Curt as Director
3 June 2019
Resigned Pereira, Rubens Fernandes as Director
3 June 2019
Resigned Norton, Colin James as Director
12 December 2018
Appointed Pereira, Rubens Fernandes as Director
19 October 2018
Resigned Cheng, Simon as Director
15 November 2017
Appointed Hamada, Daniel Paulo as Director
15 November 2017
Resigned Perottoni, Jose Lourenco as Director
15 November 2017
Appointed Cheng, Simon as Director
15 November 2017
Resigned Wigman, Marcelo Josef as Director
15 November 2017
Resigned Rudeck, Dalvi Marcelo as Director
30 August 2017
Resigned Alves Coelho, Rodrigo as Director
30 November 2016
Resigned Biffi, Djavan as Director
30 November 2016
Appointed Wigman, Marcelo Josef as Director
30 November 2016
Appointed Perottoni, Jose Lourenco as Director
21 July 2016
Resigned Prendergast, John William as Director
21 July 2016
Appointed Clyde Secretaries Limited as Corporate Secretary
21 July 2016
Appointed Biffi, Djavan as Director
21 July 2016
Resigned Norton, Colin James as Secretary
21 July 2016
Resigned Banfi, Roberto as Director
21 July 2016
Appointed Rudeck, Dalvi Marcelo as Director
21 July 2016
Resigned De Andrade Faria, Pedro as Director
11 May 2015
Appointed Alves Coelho, Rodrigo as Director
11 May 2015
Resigned Do Prado, Mario Sergio as Director
22 April 2015
Appointed Banfi, Roberto as Director
22 April 2015
Appointed De Andrade Faria, Pedro as Director
22 April 2015
Appointed Do Prado, Mario Sergio as Director
31 December 2003
Resigned Norton, Roger Malcolm as Director
2 September 2002
Appointed Prendergast, John William as Director
11 July 1996
Appointed Norton, Colin James as Director
11 July 1996
Resigned Queally, John as Director
11 July 1996
Resigned Queally, Peter as Director
11 July 1996
Resigned Higgins, Patrick as Director
22 October 1991
Appointed Higgins, Patrick as Director
18 October 1991
Appointed Queally, John as Director
18 October 1991
Appointed Queally, Peter as Director
13 September 1991
Appointed First Secretaries Limited as Corporate Nominee Secretary
13 September 1991
Resigned First Secretaries Limited as Corporate Nominee Secretary
13 September 1991
Appointed First Directors Limited as Corporate Nominee Director
13 September 1991
Resigned First Directors Limited as Corporate Nominee Director
13 September 1991
Appointed Norton, Roger Malcolm as Director
13 September 1991
Appointed Norton, Colin James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tyson Foods Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
6 April 2016
Ceased BRF Invicta Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates26 August 2026
21 December 2025Other filing
21 December 2025Other filing
21 December 2025Accounts filing
21 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Golden Quality Foods Industry (England) Limited
Golden Quality Foods Industry (UK) Limited
Tyson Foods Group Limited
Tyson Foods Products Limited
Tyson Foods UK Holding Ltd

Other companies in this industry

Poole
Kenilworth
Peterborough
Edmonton
Redhill

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