Website & contact details
- Group website
- The site of this company’s group or brand.
Tyson Foods Product Solutions Ltd
- Incorporated
- 23 December 2014 (11 years)
- Previously known as
- Fabian Foods Limited (until 20 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Gordon Hugh Mcgrath
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 130 Eureka ParkUpper PembertonKenningtonAshfordTN25 4AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
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 (17 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
10 March 2021
21 February 2020
21 February 2020
3 June 2019
3 June 2019
3 June 2019
3 June 2019
3 June 2019
12 December 2018
19 October 2018
15 November 2017
15 November 2017
15 November 2017
15 November 2017
15 November 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 Prendergast, John as Secretary
21 July 2016
23 December 2014
Appointed Prendergast, John as Secretary
23 December 2014
23 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 09485868
Former controllers (2)
2 February 2021
Ceased Tyson Foods Group Limited — Owns 75–100% of shares
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
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 31 December 2025 | Confirmation statement with no updates | 18 December 2025 |
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