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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sutton, Holly Leigh, Ms.
    Born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrath, Gordon Hugh
    Born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (187 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Norton, Colin James
    Director born in April 1968
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    Frizon, Adriano
    Business Controlling Manager born in September 1980
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2015-04-22
    OF - Director → CIF 0
  • 4
    Boer, Pieter
    Chief Executive born in June 1950
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Lubbe, Achim
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2014-03-18
    OF - Director → CIF 0
  • 6
    Roberts, Paul Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 7
    De Toni, Antonio Augusto
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2014-03-18
    OF - Director → CIF 0
  • 8
    Hutson, June Zanetta
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 9
    Do Prado Fay, Jose Antonio
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2014-03-18
    OF - Director → CIF 0
  • 10
    Powell, Ralph Baden
    Manager
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 11
    De Andrade Faria, Pedro
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2017-12-06
    OF - Director → CIF 0
  • 12
    Lacchini, Juliana
    Legal, Tax & Compliance Manager born in May 1979
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2015-04-22
    OF - Director → CIF 0
  • 13
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 14
    Banfi, Roberto
    General Director Europe born in February 1947
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2016-07-21
    OF - Director → CIF 0
  • 15
    Hamster, Roelof Herman
    General Dir born in February 1946
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2005-05-01
    OF - Director → CIF 0
  • 16
    Alves Coelho, Rodrigo
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2017-08-30
    OF - Director → CIF 0
  • 17
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 18
    Do Prado, Mario Sergio
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 19
    Wojtasiak, Gerard Johan
    Controller born in May 1960
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2006-12-01
    OF - Director → CIF 0
  • 20
    Edwards, Geraint Wyn
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Secretary → CIF 0
  • 21
    Cheng, Simon
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 22
    Wildenborg, Wilhelmus Hendrikus Maria
    Marketing & Sales Manager born in January 1959
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1999-01-31
    OF - Director → CIF 0
  • 23
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-21 ~ 2017-12-06
    OF - Director → CIF 0
    Rudeck, Dalvi Marcelo
    Operation Director born in July 1981
    Individual (1 offspring)
    icon of calendar 2019-08-06 ~ 2022-09-01
    OF - Director → CIF 0
  • 24
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2019-06-03
    OF - Director → CIF 0
  • 25
    De Weger, Robert
    Controller born in May 1959
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Wilkes, Geoffrey
    Accountant
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 27
    Kroeze, Lambert
    Manager born in August 1952
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 28
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 29
    Wigman, Marcelo Josef
    Head Of Business Development born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 30
    Gibbs, Stephen
    Svp Controller And Chief Accounting Officer born in November 1972
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 31
    Bonestroo, Egbert Johannes
    Controller born in April 1960
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2002-02-13
    OF - Director → CIF 0
  • 32
    Prendergast, John William
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 33
    Saboya, Leopoldo Viriato
    Company Director born in October 1975
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-10-27
    OF - Director → CIF 0
  • 34
    Weiss Jensen, Tage
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 35
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (187 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2023-09-11
    OF - Director → CIF 0
  • 36
    Hutson, John
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 37
    Zanella, Antonio Carlos
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-10-27
    OF - Director → CIF 0
  • 38
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressSt Boltoph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-21 ~ 2024-02-28
    PE - Secretary → CIF 0
  • 39
    icon of address130 Eureka Park, Upper Pemberton, Kennington, Ashford, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYSON FOODS WREXHAM LIMITED

Previous names
ANGLIAN TENDABEEF COMPANY LIMITED - 1992-04-09
PLUSFOOD WREXHAM LIMITED - 2015-02-06
BRF WREXHAM LIMITED - 2019-06-19
FRIBO FOODS LIMITED - 2009-04-01
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • TYSON FOODS WREXHAM LIMITED
    Info
    ANGLIAN TENDABEEF COMPANY LIMITED - 1992-04-09
    PLUSFOOD WREXHAM LIMITED - 1992-04-09
    BRF WREXHAM LIMITED - 1992-04-09
    FRIBO FOODS LIMITED - 1992-04-09
    Registered number 00717005
    icon of address2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 1962-03-05 (63 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.