TYSON FOODS PRODUCT SOLUTIONS LTD
Company details
- Registered name
- TYSON FOODS PRODUCT SOLUTIONS LTD
- Company number
- 09366066
- Registered office
- 130 EUREKA PARK, UPPER PEMBERTON, KENNINGTON, ASHFORD, TN25 4AZ, UNITED KINGDOM · 221 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 December 2014
- Status
- Active
- Age
- 11 years
- Previous names
- FABIAN FOODS LIMITED (to 20 Jan 2021)
- Nature of business (SIC)
- 46320 — Wholesale of meat and meat products
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Jan 2027
- Confirmation statement — last
- 18 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/02/2021 | Person with significant control ceased | Tyson Foods Group Limited | — |
| 02/02/2021 | Person with significant control added | — | Tyson Foods Uk Holding Ltd |
| 20/01/2021 | Registered name changed | FABIAN FOODS LIMITED | TYSON FOODS PRODUCT SOLUTIONS LTD |
| 06/04/2016 | Person with significant control ceased | Brf Invicta Limited | — |
| 06/04/2016 | Person with significant control added | — | Tyson Foods Group Limited |
| 06/04/2016 | Person with significant control added | — | Brf Invicta Limited |
Documents for TYSON FOODS PRODUCT SOLUTIONS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TYSON FOODS PRODUCT SOLUTIONS LTD (09366066)
TYSON FOODS PRODUCT SOLUTIONS LTD is a private limited company incorporated on 23 December 2014 and registered in the United Kingdom under company number 09366066. Its registered office is at 130 EUREKA PARK, UPPER PEMBERTON, KENNINGTON, ASHFORD, TN25 4AZ, UNITED KINGDOM. The recorded nature of business is wholesale of meat and meat products (SIC 46320). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Brf Invicta Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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