Tyson Foods Products Limited
Company 02455956 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
2.3y median 2.3y
average tenure
2.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Retail and trade 10Finance 3Agriculture 1
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.
Related organisations
- Invicta Foods Limited 2 shared directors
- Tyson Foods UK LTD 2 shared directors
- Tyson Foods Restaurant Solutions LTD 2 shared directors
- Tyson Foods Product Solutions LTD 2 shared directors
- Tyson Foods Group Limited 1 shared director
- Golden Quality Foods Industry (England) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02455956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1989 |
| Address | 130 EUREKA PARK UPPER PEMBERTON, KENNINGTON, ASHFORD, TN25 4AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
Ownership - persons with significant control (2)
- Tyson Foods Uk Holding Ltd
ownership of shares 75-100% - ceased
Officers (35)
- Borga, Jean Carlos Director · appointed 2024
- Mcgrath, Gordon Hugh Director · appointed 2023
- VAN Tongeren, Harm Former Director · appointed 2022 · resigned 2023
- Elser, Mark Biltz Former Director · appointed 2020 · resigned 2023
- VAN DE Bovenkamp, Brett Former Director · appointed 2019 · resigned 2022
- Gibbs, Stephen Former Director · appointed 2019 · resigned 2020
- Calaway, Curt Former Director · appointed 2019 · resigned 2024
- Fernandes Pereira, Rubens Former Director · appointed 2018 · resigned 2019
- Cheng, Simon Former Director · appointed 2017 · resigned 2018
- Hamada, Daniel Paulo Former Director · appointed 2017 · resigned 2019
- Wigman, Marcelo Josef Former Director · appointed 2016 · resigned 2017
- Perottoni, Jose Lourenco Former Director · appointed 2016 · resigned 2017
- Biffi, Djavan Former Director · appointed 2016 · resigned 2016
- Rudeck, Dalvi Marcelo Former Director · appointed 2016 · resigned 2017
- Coelho, Rodrigo Alves Former Director · appointed 2015 · resigned 2017
- Prendergast, John William Former Director · appointed 2015 · resigned 2016
- Faria, Pedro De Andrade Former Director · appointed 2015 · resigned 2017
- Norton, Colin James Former Director · appointed 2015 · resigned 2019
- Lacchini, Juliana Former Director · appointed 2014 · resigned 2015
- Frizon, Adriano Former Director · appointed 2014 · resigned 2015
- Banfi, Roberto Former Director · appointed 2014 · resigned 2016
- Homewood, Gary Paul Former Director · appointed 2012 · resigned 2014
- DO Prado, Mario Sergio Former Director · appointed 2009 · resigned 2015
- DO Prado FAY, Jose Antonio Former Director · appointed 2009 · resigned 2014
- Saboya, Leopoldo Viriato Former Director · appointed 2009 · resigned 2010
- DE Toni, Antonio Augusto Former Director · appointed 2009 · resigned 2014
- Zanella, Antonio Carlos Former Director · appointed 2009 · resigned 2010
- Lubbe, Achim Former Director · appointed 2009 · resigned 2014
- Potter, Duncan James Jeaffreson Former Director · appointed 2008 · resigned 2009
- Weger, Robert De Former Director · appointed 2008 · resigned 2009
- Boer, Pieter Former Director · appointed 2005 · resigned 2008
- Hamster, Roelof Herman Former Director · appointed 1994 · resigned 2005
- Newbridge Registrars Limited Former Corporate-secretary · resigned 2014
- BOL, Jacobus Former Director · resigned 1994
- Kemp, Peter George Former Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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