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Tyson Foods Group Limited

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Company·GB·oo:GB-COH-07377565
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Tyson Foods Group Limitedbeneficial owner 100%→Tyson Foods Group Limited
  2. 1Tyson Foods Group Limitedbeneficial owner 100%→Tyson Foods Group Limited

Company profile· live · Companies House

Company no.
07377565
Status
dissolved
Type
ltd
Incorporated
2010-09-15
Registered office
The Shard, 32 London Bridge Street, London, SE1 9SG
SIC
46320
Officers · 3 active
  • CLYDE SECRETARIES LIMITED
    corporate secretary · appt 2016-07-21
  • CALAWAY, Curt
    director · American · appt 2019-06-03
  • ELSER, Mark Biltz
    director · American · appt 2020-02-21
  • PRENDERGAST, John(resigned)
    secretary · appt 2010-09-15
  • BIFFI, Djavan(resigned)
    director · Brazilian · appt 2016-07-21
  • CHENG, Simon(resigned)
    director · Brazilian · appt 2017-11-15
  • COELHO, Rodrigo Alves(resigned)
    director · Brazilian · appt 2016-07-21
  • GIBBS, Stephen(resigned)
    director · American · appt 2019-06-03
  • HAMADA, Daniel Paulo(resigned)
    director · Brazilian · appt 2017-11-15
  • NORTON, Colin James(resigned)
    director · British · appt 2010-09-15
  • PEREIRA, Rubens Fernandes(resigned)
    director · Brazilian · appt 2018-12-12
  • PEROTTONI, Jose Lourenco(resigned)
    director · Brazilian · appt 2016-11-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.