TYSON FOODS PRODUCT SOLUTIONS LTD

Q: What is the latest filing for TYSON FOODS PRODUCT SOLUTIONS LTD?

The latest filing was on 31/12/2025: **Confirmation statement** made on 2025-12-18 with no updates.

Key Data

Status

Active

Company No.

09366066

Incorporation date

23/12/2014

Size

Audit Exemption Subsidiary

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

31/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

15/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

03/01/2025

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

09/10/2024

Registered office address changed from 140 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to 130 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ on 2024-10-09

View PDF (1 pages)

03/10/2024

Appointment of Jean Carlos Borga as a director on 2024-09-24

View PDF (2 pages)

23/09/2024

Termination of appointment of Curt Calaway as a director on 2024-09-16

View PDF (1 pages)

28/02/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-28

View PDF (1 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

14/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

28/12/2023

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

13/09/2023

Termination of appointment of Mark Biltz Elser as a director on 2023-09-11

View PDF (1 pages)

13/09/2023

Appointment of Mr Gordon Hugh Mcgrath as a director on 2023-09-11

View PDF (2 pages)

05/04/2023

Termination of appointment of Harm Van Tongeren as a director on 2023-02-08

View PDF (1 pages)

28/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

23/11/2022

Appointment of Mr Harm Van Tongeren as a director on 2022-10-26

View PDF (2 pages)

03/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

03/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

27/10/2022

Termination of appointment of Brett Van De Bovenkamp as a director on 2022-10-12

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

18/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

TYSON FOODS PRODUCT SOLUTIONS LTD has not submitted financial statements

TYSON FOODS PRODUCT SOLUTIONS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About TYSON FOODS PRODUCT SOLUTIONS LTD

TYSON FOODS PRODUCT SOLUTIONS LTD is an(a) Active company incorporated on 23/12/2014 with the registered office located at 130 Eureka Park, Upper Pemberton, Kennington, Ashford TN25 4AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TYSON FOODS PRODUCT SOLUTIONS LTD?

TYSON FOODS PRODUCT SOLUTIONS LTD is currently Active. It was registered on 23/12/2014 .

Where is TYSON FOODS PRODUCT SOLUTIONS LTD located?

TYSON FOODS PRODUCT SOLUTIONS LTD is registered at 130 Eureka Park, Upper Pemberton, Kennington, Ashford TN25 4AZ.

What does TYSON FOODS PRODUCT SOLUTIONS LTD do?

TYSON FOODS PRODUCT SOLUTIONS LTD operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for TYSON FOODS PRODUCT SOLUTIONS LTD?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-18 with no updates.