Golden Quality Foods Industry (UK) Limited

Company 07968845 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.3y median 2.3y

average tenure

2.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 7Finance 5Agriculture 2

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

Golden Quality Foods Industry (England) Limited 2 shared directors
Tyson Foods UK Holding LTD 2 shared directors
Tyson UK Finance Limited 2 shared directors
Tyson Foods Scotland Europe Limited 2 shared directors
Tyson Foods Products Limited 1 shared director
Invicta Foods Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07968845
Status	Active
Type	Private Limited Company
Incorporated	28/02/2012
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)

46320 - Wholesale of meat and meat products

Ownership - persons with significant control (3)

Tyson Foods, Inc.
ownership of shares 75-100%
Brf Invicta Limited ceased
ownership of shares 75-100%
Tyson Foods Scotland Europe Limited ceased
ownership of shares 75-100%

Officers (19)

Sutton, Holly Leigh, Ms. Director · appointed 2024
Mcgrath, Gordon Hugh Director · appointed 2023
Elser, Mark Biltz Former Director · appointed 2020 · resigned 2023
Calaway, Curt Former Director · appointed 2019 · resigned 2024
Gibbs, Stephen Former Director · appointed 2019 · resigned 2020
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
Coelho, Rodrigo Alves Former Director · appointed 2016 · resigned 2017
Norton, Colin James Former Director · appointed 2016 · resigned 2017
Frizon, Adriano Former Director · appointed 2016 · resigned 2016
Rudeck, Dalvi Marcelo Former Director · appointed 2016 · resigned 2017
Segers, Engelbert Johannes Mathieu Former Director · appointed 2015 · resigned 2016
Kanjanapoo, Jaithip Former Director · appointed 2012 · resigned 2016
Ireland, David Martin Former Director · appointed 2012 · resigned 2016
Glendinning, Nigel Former Director · appointed 2012 · resigned 2015

Directors and officers on the Companies House record, current and former.

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