Website & contact details
- Group website
- The site of this company’s group or brand.
Tyson Foods UK Holding Ltd
- Incorporated
- 12 March 2015 (11 years)
- Previously known as
- Tyson Foods UK Limited (until 29 December 2020)Tyson Foods Invicta Limited (until 28 August 2019)BRF Invicta Limited (until 19 June 2019)Earlier: BRF Sirius LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Holly Leigh SuttonGordon Hugh Mcgrath
- Controlled by
- Accounts type
- Group
- Region
- South East
- Address
- 130 Eureka Park Upper PembertonKenningtonAshfordTN25 4AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 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 (22 former)
16 September 2024
16 September 2024
Appointed Sutton, Holly Leigh, Ms. as Director
28 February 2024
11 September 2023
11 September 2023
Appointed Mcgrath, Gordon Hugh as Director
8 February 2023
26 October 2022
12 October 2022
21 February 2020
21 February 2020
6 August 2019
3 June 2019
Resigned Fernandes Pereira, Rubens as Director
3 June 2019
3 June 2019
3 June 2019
Resigned Rohner, Patricio Santiago as Director
3 June 2019
3 June 2019
24 April 2019
Appointed Rohner, Patricio Santiago as Director
24 April 2019
Resigned Ito, Elcio Mitsuhiro as Director
12 December 2018
Appointed Fernandes Pereira, Rubens as Director
12 December 2018
Appointed Ito, Elcio Mitsuhiro as Director
13 November 2018
Resigned Luz Júnior, Lorival Nogueira as Director
19 October 2018
4 May 2018
Appointed Luz Júnior, Lorival Nogueira as Director
6 December 2017
6 December 2017
6 December 2017
Resigned Wigman, Marcelo Josef as Director
6 December 2017
6 December 2017
6 December 2017
30 August 2017
30 November 2016
Appointed Wigman, Marcelo Josef as Director
30 November 2016
30 November 2016
21 July 2016
21 July 2016
21 July 2016
21 July 2016
31 December 2015
11 May 2015
11 May 2015
Resigned Do Prado, Mario Sergio as Director
22 April 2015
22 April 2015
22 April 2015
12 March 2015
Appointed Do Prado, Mario Sergio as Director
12 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2021
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07968829
Former controllers (5)
11 August 2021
Ceased Tyson Foods Scotland Europe Limited — Holds 75–100% of voting rights
11 August 2021
Ceased Tyson Foods, Inc. — Owns 75–100% of shares
3 June 2019
16 May 2017
6 April 2016
Ceased BRF S.A. — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Tyson Foods UK Holding Ltd This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | — | ||
| 21 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 21 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 27 August 2025 | Confirmation statement with no updates | 24 August 2025 |
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