Tyson Foods Scotland Europe Limited
Company SC223817 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 9Finance 5
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
- Golden Quality Foods Industry (UK) Limited 2 shared directors
- Tyson Foods UK Holding LTD 2 shared directors
- Tyson UK Finance 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 | SC223817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2001 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
01410 - Raising of dairy cattle01470 - Raising of poultry
Ownership - persons with significant control (3)
- Tyson International Holdings Co.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brf Invicta Limited ceased
ownership of shares 75-100% - Brf Gmbh ceased
ownership of shares 75-100%
Officers (31)
- Sutton, Holly Leigh, Ms. 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
- 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
- Rudeck, Dalvi Marcelo Former Director · appointed 2016 · resigned 2017
- Norton, Colin James Former Director · appointed 2016 · resigned 2017
- Banfi, Roberto Former Director · appointed 2016 · resigned 2016
- Coelho, Rodrigo Alves Former Director · appointed 2016 · resigned 2017
- DE-Haan, Ronald Former Director · appointed 2014 · resigned 2016
- Kanjanapoo, Jaithip Former Director · appointed 2009 · resigned 2016
- Ireland, David Martin Former Director · appointed 2009 · resigned 2016
- Foyston, Richard Elletson Former Director · appointed 2009 · resigned 2011
- Francis, Stephen Ronald William Former Director · appointed 2009 · resigned 2009
- Lammers, Antonius Matheus Maria Former Director · appointed 2009 · resigned 2009
- Sims, David John Former Director · appointed 2008 · resigned 2008
- Christiaanse, Anthony Martin Former Director · appointed 2008 · resigned 2009
- Salkeld, David John Former Director · appointed 2003 · resigned 2005
- Smith, Malcolm Former Director · appointed 2001 · resigned 2003
- Duncan, Alfred John Former Director · appointed 2001 · resigned 2008
- Imray, Iain Murray Former Director · appointed 2001 · resigned 2008
- Roxburgh, Roy Former Director · appointed 2001 · resigned 2001
- Iain Smith & Company Former Corporate-nominee-secretary · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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