Golden Quality Foods Industry (England) Limited

Active07968829 Private limited company
Incorporated
28 February 2012 (14 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Holly Leigh Sutton
Gordon Hugh Mcgrath
Owned by
Tyson Foods Scotland Europe Limited
Accounts type
Small
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
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sutton, Holly Leigh, Ms.
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 (19 former)
16 September 2024
Resigned Calaway, Curt as Director
16 September 2024
Appointed Sutton, Holly Leigh, Ms. 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
Appointed Calaway, Curt as Director
3 June 2019
Resigned Pereira, Rubens Fernandes as Director
3 June 2019
Resigned Hamada, Daniel Paulo as Director
3 June 2019
Appointed Gibbs, Stephen as Director
12 December 2018
Appointed Pereira, Rubens Fernandes as Director
19 October 2018
Resigned Cheng, Simon as Director
15 November 2017
Appointed Cheng, Simon as Director
15 November 2017
Resigned Perottoni, Jose Lourenco as Director
15 November 2017
Resigned Wigman, Marcelo Josef as Director
15 November 2017
Resigned Rudeck, Dalvi Marcelo as Director
15 November 2017
Appointed Hamada, Daniel Paulo as Director
15 November 2017
Resigned Norton, Colin James as Director
30 August 2017
Resigned Coelho, Rodrigo Alves 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 Coelho, Rodrigo Alves as Director
21 July 2016
Appointed Norton, Colin James as Director
21 July 2016
Resigned Frizon, Adriano as Director
21 July 2016
Appointed Biffi, Djavan as Director
21 July 2016
Appointed Clyde Secretaries Limited as Corporate Secretary
13 May 2016
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
25 February 2016
26 January 2016
Resigned Kanjanapoo, Jaithip as Director
26 January 2016
Appointed Frizon, Adriano as Director
26 January 2016
Appointed Rudeck, Dalvi Marcelo as Director
26 January 2016
Resigned Ireland, David Martin as Director
1 August 2015
31 July 2015
Resigned Glendinning, Nigel as Director
28 February 2012
Appointed Glendinning, Nigel as Director
28 February 2012
Appointed Kanjanapoo, Jaithip as Director
28 February 2012
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
28 February 2012
Appointed Ireland, David Martin as Director

Ownership 1 active

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

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

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Golden Quality Foods Industry (England) Limited This company
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 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 115

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates19 February 2026
2 October 2025Accounts for a small company31 December 2024
22 September 2025Insolvency filing
22 September 2025Share capital filing
22 September 2025Statement of capital
Show all 115 filings

Some other companies at this address

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

Other companies in this industry

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Shropshire
Poole
Kenilworth
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