TYSON FOODS UK HOLDING LTD
Company details
- Registered name
- TYSON FOODS UK HOLDING LTD
- Company number
- 09485868
- 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
- 12 March 2015
- Status
- Active
- Age
- 11 years
- Previous names
- TYSON FOODS UK LIMITED (to 29 Dec 2020) · TYSON FOODS INVICTA LIMITED (to 29 Dec 2020) · BRF INVICTA LIMITED (to 29 Dec 2020) · BRF SIRIUS LIMITED (to 29 Dec 2020)
- Nature of business (SIC)
- 64204 — Activities of distribution holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Sept 2026
- Confirmation statement — last
- 24 Aug 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.
- The confirmation statement was due on 7 September 2026 (6 days overdue).
- Has traded under 5 names: TYSON FOODS UK LIMITED, TYSON FOODS INVICTA LIMITED, BRF INVICTA LIMITED, BRF SIRIUS LIMITED.
- A person with significant control here also controls 1 other company.
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 |
|---|---|---|---|
| 11/08/2021 | Person with significant control ceased | Tyson Foods Scotland Europe Limited | — |
| 11/08/2021 | Person with significant control ceased | Tyson Foods, Inc. | — |
| 11/08/2021 | Person with significant control added | — | Tyson Foods Scotland Europe Limited |
| 11/08/2021 | Person with significant control added | — | Golden Quality Foods Industry (England) Limited |
| 29/12/2020 | Registered name changed | BRF SIRIUS LIMITED | BRF INVICTA LIMITED |
| 29/12/2020 | Registered name changed | BRF INVICTA LIMITED | TYSON FOODS INVICTA LIMITED |
| 29/12/2020 | Registered name changed | TYSON FOODS INVICTA LIMITED | TYSON FOODS UK LIMITED |
| 29/12/2020 | Registered name changed | TYSON FOODS UK LIMITED | TYSON FOODS UK HOLDING LTD |
| 03/06/2019 | Person with significant control ceased | Mr Colin James Norton | — |
| 03/06/2019 | Person with significant control added | — | Tyson Foods, Inc. |
| 16/05/2017 | Person with significant control ceased | Mr Colin James Norton | — |
| 06/04/2016 | Person with significant control ceased | Brf S.A. | — |
| 06/04/2016 | Person with significant control added | — | Mr Colin James Norton |
| 06/04/2016 | Person with significant control added | — | Mr Colin James Norton |
| 06/04/2016 | Person with significant control added | — | Brf S.A. |
Documents for TYSON FOODS UK HOLDING 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
No entry found on the ICO register of fee payers under this name.
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About TYSON FOODS UK HOLDING LTD (09485868)
TYSON FOODS UK HOLDING LTD is a private limited company incorporated on 12 March 2015 and registered in the United Kingdom under company number 09485868. Its registered office is at 130 EUREKA PARK UPPER PEMBERTON, KENNINGTON, ASHFORD, TN25 4AZ, UNITED KINGDOM. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Brf S.A.. 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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