TYSON FOODS PRODUCTS LIMITED

Q: What is the latest filing for TYSON FOODS PRODUCTS LIMITED?

The latest filing was on 04/03/2026: **Confirmation statement** made on 2026-02-19 with no updates.

Key Data

Status

Active

Company No.

02455956

Incorporation date

28/12/1989

Size

Audit Exemption Subsidiary

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

04/03/2026

Confirmation statement made on 2026-02-19 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 (18 pages)

26/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

03/01/2025

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

View PDF (1 pages)

03/01/2025

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

View PDF (3 pages)

03/01/2025

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

View PDF (35 pages)

03/01/2025

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

View PDF (18 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)

23/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

30/01/2024

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

View PDF (2 pages)

30/01/2024

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

View PDF (1 pages)

30/01/2024

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

View PDF (39 pages)

30/01/2024

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

View PDF (20 pages)

15/01/2024

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

View PDF (1 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)

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 (26 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

19/02/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

TYSON FOODS PRODUCTS LIMITED has not submitted financial statements

TYSON FOODS PRODUCTS LIMITED 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

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Persons with Significant Control

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

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Mixed farming

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SC127217

Reg. date:

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Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About TYSON FOODS PRODUCTS LIMITED

TYSON FOODS PRODUCTS LIMITED is an(a) Active company incorporated on 28/12/1989 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 PRODUCTS LIMITED?

TYSON FOODS PRODUCTS LIMITED is currently Active. It was registered on 28/12/1989 .

Where is TYSON FOODS PRODUCTS LIMITED located?

TYSON FOODS PRODUCTS LIMITED is registered at 130 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ.

What does TYSON FOODS PRODUCTS LIMITED do?

TYSON FOODS PRODUCTS LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for TYSON FOODS PRODUCTS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-19 with no updates.