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Tyson Foods Products Limited
Tyson Foods Products Limited is an active company incorporated on 28 December 1989 with the registered office located in Ashford, Kent. Tyson Foods Products Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02455956
Private limited company
Age
35 years
Incorporated
28 December 1989
Size
Unreported
Confirmation
Submitted
Dated
19 February 2025
(8 months ago)
Next confirmation dated
19 February 2026
Due by
5 March 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Tyson Foods Products Limited
Contact
Update Details
Address
130 Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ
United Kingdom
Same address for the past
4 years
Companies in TN25 4AZ
Telephone
01233 667250
Email
Unreported
Website
Plusfood.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Curt Calaway
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Jean Carlos Borga
Director • Brazilian,british • Lives in England • Born in Jul 1980
Mr Gordon Hugh McGrath
Director • Vice President And Associate General Cou • American • Lives in United States • Born in May 1973
Tyson Foods UK Holding Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Foods Limited
Curt Calaway and Jean Carlos Borga are mutual people.
Active
Tyson Foods UK Ltd
Curt Calaway and Jean Carlos Borga are mutual people.
Active
Tyson Foods Restaurant Solutions Ltd
Jean Carlos Borga and Curt Calaway are mutual people.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway and Jean Carlos Borga are mutual people.
Active
Tyson Foods Group Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Holding Ltd
Curt Calaway is a mutual person.
Active
See All Mutual Companies
Brands
Grab It
Grab It offers ready-to-eat chicken on a stick, available in five flavours.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£13.04M
Increased by £9.59M (+279%)
Turnover
£501K
Increased by £170K (+51%)
Employees
22
Same as previous period
Total Assets
£27.16M
Increased by £1.88M (+7%)
Total Liabilities
-£718K
Increased by £20K (+3%)
Net Assets
£26.44M
Increased by £1.86M (+8%)
Debt Ratio (%)
3%
Decreased by 0.12% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Jan 2025
Jean Carlos Borga Appointed
1 Year 1 Month Ago on 24 Sep 2024
Curt Calaway Resigned
1 Year 1 Month Ago on 16 Sep 2024
Clyde Secretaries Limited Resigned
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Mr Gordon Hugh Mcgrath Appointed
2 Years 1 Month Ago on 11 Sep 2023
Mark Biltz Elser Resigned
2 Years 1 Month Ago on 11 Sep 2023
Harm Van Tongeren Resigned
2 Years 8 Months Ago on 8 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Appointment of Jean Carlos Borga as a director on 24 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Curt Calaway as a director on 16 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 23 Feb 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 30 Jan 2024
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Repayment History
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