Tyson Foods Group Limited. net worth, address, company information. Free

Company search

Tyson Foods Group Limited (Companies House Registration Number 04543365) is a private limited company legally formed on 2002-09-24 originating in United Kingdom. This enterprise can be found at 130 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ. Having undergone a change in 2019-08-28, the previous name this company used was Tyson Foods Invicta Food Group Limited. Tyson Foods Group Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Tyson Foods Group Limited
Number	04543365
Date of Incorporation:	2002/09/24
End of financial year:	31 December
Address:	130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the company, we can name: Gordon M. (appointed on 11 September 2023), Curt C. (appointment date: 03 June 2019). The official register lists 1 person of significant control - Tyson Foods Uk Holding Ltd, a company that is located at Upper Pemberton, Kennington, TN25 4AZ Ashford. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Tyson Foods Uk Holding Ltd

6 April 2016

Address	130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09485868
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, January 2024 \| accounts	Free Download (39 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, January 2024 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 14th, January 2024 \| accounts	Free Download (15 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 3rd, November 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, November 2022 \| accounts	Free Download (37 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, January 2022 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 14th, January 2022 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, January 2022 \| accounts	Free Download (41 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, February 2021 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 28th, January 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021 \| accounts	Free Download (43 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 5th, November 2019 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 7th, May 2019 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018 \| accounts	Free Download (40 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 15th, May 2018 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 9th, May 2018 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 12th, October 2017 \| accounts	Free Download (40 pages)
(AR01) Annual return drawn up to 24th September 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (38 pages)
(AR01) Annual return drawn up to 24th September 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 15th October 2014: 6000500.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 13th, August 2014 \| accounts	Free Download (37 pages)
(AR01) Annual return drawn up to 24th September 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 5th November 2013: 6000500.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 17th, July 2013 \| accounts	Free Download (37 pages)
(AR01) Annual return drawn up to 24th September 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 31st, July 2012 \| accounts	Free Download (37 pages)
(AR01) Annual return drawn up to 24th September 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 28th, July 2011 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 29th September 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 30th, June 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 29th September 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 1st, July 2009 \| accounts	Free Download (29 pages)
(363a) Annual return up to 26th November 2008 with shareholders record filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 14th, July 2008 \| accounts	Free Download (29 pages)
(363a) Annual return up to 22nd November 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 22nd November 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 6th, September 2007 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 6th, September 2007 \| accounts	Free Download (29 pages)
(363a) Annual return up to 3rd January 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 3rd January 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 18th, December 2006 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 18th, December 2006 \| accounts	Free Download (27 pages)
(363a) Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 2nd, December 2005 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 2nd, December 2005 \| accounts	Free Download (28 pages)
(363a) Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004 \| annual return	Free Download (6 pages)
(363a) Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to 15th December 2003 with shareholders record filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 15th December 2003 with shareholders record filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
(363(190)) Location of debenture register address changed annual return
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 3rd, October 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 3rd, October 2002 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Tyson Foods Uk Holding Ltd
Sophus Safety Solutions Ltd
B Clark & Sons Contractors Ltd
Foxley Electrical Ltd


Plumbing & Heating Angels Ltd
Tyson Foods Restaurant Solutions Ltd
Creoblock Limited