Company · Ashford
Tyson Foods Products Limited
Non-specialised wholesale of food, beverages and tobacco
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Harm Van Tongeren 2022-2023 View profile
- Mark Biltz Elser 2020-2023 View profile
- Brett Van De Bovenkamp 2019-2022 View profile
- Stephen Gibbs 2019-2020 View profile
- Curt Calaway 2019-2024 View profile
- Rubens Fernandes Pereira 2018-2019 View profile
- Simon Cheng 2017-2018 View profile
- Daniel Paulo Hamada 2017-2019 View profile
- Marcelo Josef Wigman 2016-2017 View profile
- Jose Lourenco Perottoni 2016-2017 View profile
- Djavan Biffi 2016-2016 View profile
- Dalvi Marcelo Rudeck 2016-2017 View profile
- Rodrigo Alves Coelho 2015-2017 View profile
- John William Prendergast 2015-2016 View profile
- Pedro De Andrade Faria 2015-2017 View profile
- Colin James Norton 2015-2019 View profile
- Juliana Lacchini 2014-2015 View profile
- Adriano Frizon 2014-2015 View profile
- Roberto Banfi 2014-2016 View profile
- Gary Paul Homewood 2012-2014 View profile
- Mario Sergio Do Prado 2009-2015 View profile
- Jose Antonio Do Prado Fay 2009-2014 View profile
- Leopoldo Viriato Saboya 2009-2010 View profile
- Antonio Augusto De Toni 2009-2014 View profile
- Antonio Carlos Zanella 2009-2010 View profile
- Achim Lubbe 2009-2014 View profile
- Duncan James Jeaffreson Potter 2008-2009 View profile
- Robert De Weger 2008-2009 View profile
- Pieter Boer 2005-2008 View profile
- Roelof Herman Hamster 1994-2005 View profile
- Jacobus Bol 1994 View profile
- Peter George Kemp 2009 View profile
- Newbridge Registrars Limited 2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-specialised wholesale of food, beverages and tobacco
- Incorporated
- 28/12/1989
- Registered office
- Ashford
- Previous names
- Tyson Foods Invicta Products Limited (until 28/08/2019)
Invicta Food Products Limited (until 26/06/2019)
BRF UK Limited (until 05/10/2015)
Plusfood (UK) Limited (until 06/02/2015)
Perdigao UK Limited (until 01/04/2009)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tyson Foods UK Holding LTD
75-100% shares · notified 2016-04-06
Group
- Tyson Foods Products Limited
is controlled by Tyson Foods UK Holding LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tyson Foods UK Holding LTD
is controlled by Colin James Norton
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-05-16 · source: Companies House PSC register
Ultimately controlled by Colin James Norton.
134 other companies in this group
- Jutland Foods Limited
- Aitken Foods Limited
- Flaxton Foods Limited
- Nellgrove Foods Limited
- Abbotsfield Foods Limited
- Bloomfield Foods Limited
- Eccleston Foods Limited
- Benson Foods Limited
- OTO Wellbeing Limited
- Fullerton Foods Limited
- Kemsing Foods Limited
- Copperfield Foods Limited
- Ashcourt Foods Limited
- Fircroft Foods Limited
- Bancroft Foods Limited
- Kitchener Foods Limited
- Mintern Foods Limited
- Bridewell Foods Limited
- Horatio Foods Limited
- Padley Limited
- Panoramic Import Export Limited
- Fortfield Foods Limited
- Pageant Marketing Limited
- Blundell Foods Limited
- Badsworth Foods Limited
- Everest Foods Limited
- Craven Foods Limited
- Nettlefold Foods Limited
- Greenman Limited
- Brompton Foods Limited
- Edemosart Limited
- Golden Quality Foods Retail (Norfolk) Limited
- Jaggard Foods Limited
- Tyson Foods UK Holding LTD
- Debut Systems Limited
- Gertrude Foods Limited
- Hurstwood Foods Limited
- Broadbent Foods Limited
- Adelaide Foods Limited
- Ackworth Foods Limited
- Universal Meats (UK) Limited
- Needham Foods Limited
- Edemosart NO1 Limited
- Jasper Foods Limited
- Ensign Import Export Limited
- Chapman Foods Limited
- BIG Idea Solutions Limited
- Golden Quality Foods Industry (Norfolk) Limited
- Burlington Foods Limited
- Tyson Foods Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gordon Hugh Mcgrath Director · appointed 2023
- Jean Carlos Borga Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Gordon Hugh Mcgrath Director · appointed 2023
- Jean Carlos Borga Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02455956
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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