---
title: "Brf Invicta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b139d908-eae6-538c-b13e-1840ea2d12ac
json: https://whiteintel.dev/api/public/dossier/b139d908-eae6-538c-b13e-1840ea2d12ac
identifier: oo:GB-COH-03390057
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Brf Invicta Limited

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03390057`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b139d908-eae6-538c-b13e-1840ea2d12ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b139d908-eae6-538c-b13e-1840ea2d12ac  

## Ownership & control

### Owners / controllers

- **Brf Invicta Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/b139d908-eae6-538c-b13e-1840ea2d12ac
- **Brf Invicta Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/b139d908-eae6-538c-b13e-1840ea2d12ac
- **Tyson Foods Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edadf3f0-85d7-4888-a951-121e6bd410ba
- **Brf Invicta Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ce2762f-9096-49b2-bedc-ab38e4902072

### UBO chain (walk to the ultimate owner)

1. **Brf Invicta Limited** — beneficial owner 100% → *Brf Invicta Limited*
1. **Brf Invicta Limited** — beneficial owner 100% → *Brf Invicta Limited*
1. **Tyson Foods Group Limited** — beneficial owner 87.5% → *Brf Invicta Limited*
1. **Brf Invicta Limited** — beneficial owner 87.5% → *Brf Invicta Limited*

## Company profile (live · UK Companies House)

- **Company number:** `03390057`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1997-06-20
- **Registered office:** The Shard, 32 London Bridge Street, London, SE1 9SG
- **SIC:** 46320

### Officers

- [CLYDE SECRETARIES LIMITED](https://whiteintel.dev/entity/60a73490-508e-5099-b580-3811509aec3a) — corporate secretary · appointed 2016-07-21
- CALAWAY, Curt — director · American · appointed 2019-06-03
- ELSER, Mark Biltz — director · American · appointed 2020-02-21
- NORTON, Colin James — secretary · British · appointed 1997-08-27 · resigned 2016-07-21
- FIRST SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-06-20 · resigned 1997-08-27
- BIFFI, Djavan — director · Brazilian · appointed 2016-07-21 · resigned 2016-11-30
- CHENG, Simon — director · Brazilian · appointed 2017-11-15 · resigned 2018-10-19
- COELHO, Rodrigo Alves — director · Brazilian · appointed 2016-07-21 · resigned 2017-08-30
- GIBBS, Stephen — director · American · appointed 2019-06-03 · resigned 2020-02-21
- HAMADA, Daniel Paulo — director · Brazilian · appointed 2017-11-15 · resigned 2019-06-03
- NORTON, Colin James — director · British · appointed 2003-12-23 · resigned 2019-06-03
- NORTON, Roger Malcolm — director · British · appointed 1997-08-27 · resigned 2015-04-22
- PEREIRA, Rubens Fernandes — director · Brazilian · appointed 2018-12-12 · resigned 2019-06-03
- PEROTTONI, Jose Lourenco — director · Brazilian · appointed 2016-11-30 · resigned 2017-11-15
- PRENDERGAST, John William — director · Irish · appointed 2003-12-23 · resigned 2015-12-31
- RUDECK, Dalvi Marcelo — director · Brazilian · appointed 2016-07-21 · resigned 2017-11-15
- WIGMAN, Marcelo Josef — director · Dutch · appointed 2016-11-30 · resigned 2017-11-15
- FIRST DIRECTORS LIMITED — corporate nominee director · appointed 1997-06-20 · resigned 1997-08-27

### Beneficial owners (Persons with Significant Control)

- Tyson Foods Group Limited — 75–100% shares · corporate PSC · England — since 2016-04-06
- Brf Invicta Limited — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03390057

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Brf Invicta Limited**. Human view: https://whiteintel.dev/entity/b139d908-eae6-538c-b13e-1840ea2d12ac · Structured JSON: https://whiteintel.dev/api/public/dossier/b139d908-eae6-538c-b13e-1840ea2d12ac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._