TYSON FOODS GROUP LIMITED, TN25 4AZ : Companies House Number 04543365

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Overview

Company type: Private Limited Company
Incorporated: 2002-09-24
Registered office: 130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ
Postcode: TN25 4AZ
Capital: 6,000,500 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 2 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-10-26
Next due by: 2026-11-09

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified

Officers 3 current · 22 resigned

Holly Leigh SUTTON Director

Appointed 2024-09-16

Gordon Hugh MCGRATH Director

Appointed 2023-09-11

MR CURT CALAWAY Director

SVP FINANCE AND TREASURER Appointed 2019-06-03

View all officers and resignations →

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-09-30) as part of the Tyson Foods, Inc. group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: tysonfoods.com

At Tyson Foods, we are more than chicken. We're protein leaders. Food innovators who thrive at the intersection of opportunity and capability. Learn more now!

Previous company names

Name	Date changed
TYSON FOODS INVICTA FOOD GROUP LIMITED	2019-08-28
INVICTA FOOD GROUP LIMITED	2019-06-28

Previous registered addresses 4

Address	Changed on
130 EUREKA PARK, UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ	2019-06-21
BRIDGE HOUSE, RYE LANE, DUNTON GREEN, SEVENOAKS, KENT TN14 5JD	2008-01-11
2 THE MEWS, HOLLY BUSH LANE, SEVENOAKS, KENT TN13 3TH	2004-01-23
OCTAGON HOUSE, FIR ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP	2002-10-03

Among its peers

Among the oldest 25%

of 1,075 similar companies in TN, trading since 2002

210 companies are registered at this postcode →

The class of 2002

55%

of the 432 companies in this sector incorporated in 2002 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →