Tyson UK Finance Limited
Company 13526346 Liquidation
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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.
- Golden Quality Foods Industry (England) Limited 2 shared directors
- Golden Quality Foods Industry (UK) Limited 2 shared directors
- Tyson Foods UK Holding LTD 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 | 13526346 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/07/2021 |
| Address | 2ND FLOOR, MEDWAY BRIDGE HOUSE, 1-8 FAIRMEADOW, MAIDSTONE, KENT, ME14 1JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Golden Quality Foods Industry (England) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Sutton, Holly Leigh, Ms. Director · appointed 2024
- Gordon Hugh Mcgrath Director · appointed 2023
Show 4 former officers
- Harm Van Tongeren Director · appointed 2022 · resigned 2023
- Curt Calaway Director · appointed 2021 · resigned 2024
- Mark Biltz Elser Director · appointed 2021 · resigned 2023
- Brett Van De Bovenkamp Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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