Tyson Foods Group Limited

Active04543365 Private limited company
Incorporated
24 September 2002 (24 years)
Previously known as
Tyson Foods Invicta Food Group Limited (until 28 August 2019)
Invicta Food Group Limited (until 28 June 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Holly Leigh Sutton
Gordon Hugh Mcgrath
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
130 Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Sutton, Holly Leigh
Director · Appointed 16 September 2024
American
Born January 1971 (55)
Mcgrath, Gordon Hugh
Director · Appointed 11 September 2023
American
Born May 1973 (53)
Officer history (23 former)
16 September 2024
Resigned Calaway, Curt as Director
16 September 2024
Appointed Sutton, Holly Leigh 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
8 February 2023
Resigned Van Tongeren, Harm as Director
26 October 2022
Appointed Van Tongeren, Harm as Director
12 October 2022
Resigned Van De Bovenkamp, Brett as Director
21 February 2020
Appointed Elser, Mark Biltz as Director
21 February 2020
Resigned Gibbs, Stephen as Director
6 August 2019
Appointed Van De Bovenkamp, Brett as Director
3 June 2019
Appointed Calaway, Curt as Director
3 June 2019
Appointed Gibbs, Stephen as Director
3 June 2019
Resigned Pereira, Rubens Fernandes as Director
3 June 2019
Resigned Hamada, Daniel Paulo 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
Resigned Wigman, Marcelo Josef as Director
15 November 2017
Appointed Cheng, Simon as Director
15 November 2017
Resigned Rudeck, Dalvi Marcelo as Director
30 August 2017
Resigned Alves Coelho, Rodrigo as Director
30 November 2016
Appointed Perottoni, Jose Lourenco as Director
30 November 2016
Appointed Wigman, Marcelo Josef as Director
30 November 2016
Resigned Biffi, Djavan as Director
21 July 2016
Appointed Rudeck, Dalvi Marcelo as Director
21 July 2016
Resigned Prendergast, John William as Secretary
21 July 2016
Appointed Clyde Secretaries Limited as Corporate Secretary
21 July 2016
Appointed Biffi, Djavan as Director
21 July 2016
Resigned Banfi, Roberto as Director
21 July 2016
Resigned Prendergast, John William as Director
21 July 2016
Resigned De Andrade Faria, Pedro as Director
11 May 2015
Appointed Alves Coelho, Rodrigo as Director
22 April 2015
Resigned Norton, Roger Malcolm as Director
22 April 2015
Resigned Norton, Camilla as Director
22 April 2015
Appointed Banfi, Roberto as Director
22 April 2015
Appointed De Andrade Faria, Pedro as Director
21 July 2011
Appointed Norton, Camilla as Director
24 September 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
24 September 2002
Appointed Norton, Roger Malcolm as Director
24 September 2002
Appointed Prendergast, John William as Secretary
24 September 2002
Resigned Online Nominees Limited as Corporate Director
24 September 2002
Appointed Prendergast, John William as Director
24 September 2002
Appointed Online Nominees Limited as Corporate Director
24 September 2002
Appointed Norton, Colin James as Director
24 September 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09485868

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Golden Quality Foods Industry (England) Limited
Tyson Foods UK Holding Ltd Holds 75–100% of voting rights
Tyson Foods Group Limited This company Owns 75–100% of shares
Tyson Foods Product Solutions Ltd Owns 75–100% of shares
Tyson Foods Products Limited Owns 75–100% of shares
Tyson Foods Restaurant Solutions Ltd Owns 75–100% of shares
Tyson Foods UK Ltd Owns 75–100% of shares
Tyson UK Finance Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
28 October 2026Confirmation statement with no updates26 October 2026
Show all recent filings

Some other companies at this address

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

Other companies in this industry

London
Farnham
London
Manchester
London
Maidstone

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