TYSON FOODS UK HOLDING LTD

Company number 09485868

1 active person with significant control / 0 active statements

Golden Quality Foods Industry (England) Limited (Active)

• Correspondence address: 130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ
• Notified on: 11 August 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07968829
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Tyson Foods Scotland Europe Limited (Ceased)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Notified on: 11 August 2021
• Ceased on: 11 August 2021
• Governing law: Scotland
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc223817
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Tyson Foods, Inc. (Ceased)

• Correspondence address: 2200 West Don Tyson Parkway, Springdale, Arkansas 72762, United States
• Notified on: 3 June 2019
• Ceased on: 11 August 2021
• Governing law: Delaware, Usa
• Legal form: Us Incorporation
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Colin James Norton (Ceased)

• Correspondence address: 130 Upper Pemberton, Kennington, Ashford, England, TN25 4AZ
• Notified on: 6 April 2016
• Ceased on: 3 June 2019
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin James Norton (Ceased)

• Correspondence address: 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ
• Notified on: 6 April 2016
• Ceased on: 16 May 2017
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Brf S.A. (Ceased)

• Correspondence address: Rua Jorge Tzachel 475, Itajai, Santa Catarina, Brazil, 88301-600
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Brazilian Law
• Legal form: Corporate
• Place registered: Brazil
• Registration number: Cnpj: 01.838.723/0001-27
• Incorporated in: Brazil
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%