Tyson Foods UK Holding LTD
Company 09485868 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Sutton, Holly Leigh, Ms. Director · appointed 2024
2.3y median 2.3y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gordon Hugh Mcgrath Director · appointed 2023
- Sutton, Holly Leigh, Ms. Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 9Finance 3Agriculture 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Golden Quality Foods Industry (England) Limited 2 shared directors
- Golden Quality Foods Industry (UK) Limited 2 shared directors
- Tyson UK Finance Limited 2 shared directors
- Tyson Foods Scotland Europe Limited 2 shared directors
Connected through a shared director
- Tyson Foods Products Limited 1 shared director
- Invicta Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09485868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2015 |
| 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)
64204 - Activities of distribution holding companies
Owned by (4) 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.
- Colin James Norton ceased 2017-05-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Colin James Norton ceased 2019-06-03
25-50% shares · notified 2016-04-06 - Golden Quality Foods Industry (England) Limited
75-100% voting · notified 2021-08-11 - Tyson Foods Scotland Europe Limited ceased 2021-08-11
75-100% voting · notified 2021-08-11
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tyson Foods Products Limited
75-100% shares · notified 2016-04-06 - Tyson Foods Group Limited
75-100% shares · notified 2016-04-06 - Universal Meats (UK) Limited
75-100% shares · notified 2016-04-06 - Tyson Foods Product Solutions LTD
75-100% shares, 75-100% voting · notified 2021-02-02 - Tyson Foods UK LTD
75-100% shares, 75-100% voting · notified 2021-02-02 - Tyson Foods Restaurant Solutions LTD
75-100% shares, 75-100% voting · notified 2021-02-02 - Golden Quality Foods Retail (Yorkshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11 - Golden Quality Foods Industry (Ireland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11 - Golden Quality Foods Retail (Norfolk) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11 - Golden Quality Foods Industry (Norfolk) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11 - Golden Quality Foods Industry (Yorkshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11
Officers (23)
- Sutton, Holly Leigh, Ms. Director · appointed 2024
- Gordon Hugh Mcgrath Director · appointed 2023
Show 21 former officers
- Harm Van Tongeren Director · appointed 2022 · resigned 2023
- Mark Biltz Elser Director · appointed 2020 · resigned 2023
- Brett Van De Bovenkamp Director · appointed 2019 · resigned 2022
- Curt Calaway Director · appointed 2019 · resigned 2024
- Stephen Gibbs Director · appointed 2019 · resigned 2020
- Patricio Santiago Rohner Director · appointed 2019 · resigned 2019
- Elcio Mitsuhiro Ito Director · appointed 2018 · resigned 2019
- Rubens Fernandes Pereira Director · appointed 2018 · resigned 2019
- Lorival Nogueira Luz JÚNior Director · appointed 2018 · resigned 2018
- 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
- John William Prendergast Director · appointed 2015 · resigned 2015
- Pedro De Andrade Faria Director · appointed 2015 · resigned 2017
- Colin James Norton Director · appointed 2015 · resigned 2019
- Mario Sergio Do Prado Director · appointed 2015 · resigned 2015
- Roberto Banfi Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record