Invicta Foods Limited
Company 02645446 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tyson Foods Products 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 | 02645446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1991 |
| 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)
Ownership - persons with significant control (2)
- Tyson Foods Group Limited
ownership of shares 75-100% - Brf Invicta Limited ceased 2016
ownership of shares 75-100%
Officers (22)
- Jean Carlos Borga Director · appointed 2024
- Gordon Hugh Mcgrath Director · appointed 2023
Show 20 former officers
- Mark Biltz Elser Director · appointed 2020 · resigned 2023
- Curt Calaway Director · appointed 2019 · resigned 2024
- Stephen Gibbs Director · appointed 2019 · resigned 2020
- Rubens Fernandes Pereira Director · appointed 2018 · resigned 2019
- Simon Cheng Director · appointed 2017 · resigned 2018
- Daniel Paulo Hamada Director · appointed 2017 · resigned 2019
- Marcelo Josef Wigman Director · appointed 2016 · resigned 2017
- Jose Lourenco Perottoni Director · appointed 2016 · resigned 2017
- Djavan Biffi Director · appointed 2016 · resigned 2016
- Dalvi Marcelo Rudeck Director · appointed 2016 · resigned 2017
- Rodrigo Alves Coelho Director · appointed 2015 · resigned 2017
- Mario Sergio Do Prado Director · appointed 2015 · resigned 2015
- Roberto Banfi Director · appointed 2015 · resigned 2016
- Pedro De Andrade Faria Director · appointed 2015 · resigned 2016
- John William Prendergast Director · appointed 2002 · resigned 2016
- Patrick Higgins Director · appointed 1991 · resigned 1996
- Peter Queally Director · appointed 1991 · resigned 1996
- John Queally Director · appointed 1991 · resigned 1996
- Colin James Norton Director · appointed 1991 · resigned 2019
- Roger Malcolm Norton Director · appointed 1991 · resigned 2003
Directors and officers on the Companies House record, current and former.
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