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
    Borga, Jean Carlos
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    2024-09-24 ~ now
    OF - director → CIF 0
  • 2
    Mcgrath, Gordon Hugh
    Vice President And Associate General Counsel born in May 1973
    Individual (13 offsprings)
    Officer
    2023-09-11 ~ now
    OF - director → CIF 0
  • 3
    TYSON FOODS UK LIMITED - 2020-12-29
    TYSON FOODS INVICTA LIMITED - 2019-08-28
    BRF INVICTA LIMITED - 2019-06-19
    BRF SIRIUS LIMITED - 2015-04-28
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Corporate (3 parents, 130 offsprings)
    Person with significant control
    2021-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (58 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - director → CIF 0
  • 2
    Van Tongeren, Harm
    Managing Director born in October 1976
    Individual
    Officer
    2022-10-26 ~ 2023-02-08
    OF - director → CIF 0
  • 3
    Prendergast, John William
    Director born in November 1963
    Individual
    Officer
    2014-12-23 ~ 2016-07-21
    OF - director → CIF 0
    Prendergast, John
    Individual
    Officer
    2014-12-23 ~ 2016-07-21
    OF - secretary → CIF 0
  • 4
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual
    Officer
    2016-07-21 ~ 2016-11-30
    OF - director → CIF 0
  • 5
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (187 offsprings)
    Officer
    2019-06-03 ~ 2024-09-16
    OF - director → CIF 0
  • 6
    Coelho, Rodrigo Alves
    Regional Finance Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2017-08-30
    OF - director → CIF 0
  • 7
    Wigman, Marcelo Josef
    Head Of Business Development born in May 1980
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - director → CIF 0
  • 8
    Cheng, Simon
    Director born in August 1975
    Individual
    Officer
    2017-11-15 ~ 2018-10-19
    OF - director → CIF 0
  • 9
    Norton, Colin James
    Director born in April 1968
    Individual (55 offsprings)
    Officer
    2014-12-23 ~ 2019-06-03
    OF - director → CIF 0
  • 10
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (187 offsprings)
    Officer
    2020-02-21 ~ 2023-09-11
    OF - director → CIF 0
  • 11
    Gibbs, Stephen
    Svp Controller And Chief Accounting Officer born in November 1972
    Individual
    Officer
    2019-06-03 ~ 2020-02-21
    OF - director → CIF 0
  • 12
    Van De Bovenkamp, Brett
    Executive born in February 1968
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2022-10-12
    OF - director → CIF 0
  • 13
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - director → CIF 0
  • 14
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - director → CIF 0
  • 15
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    2017-11-15 ~ 2019-06-03
    OF - director → CIF 0
  • 16
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, Houndsditch, London, England
    Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-21 ~ 2024-02-28
    PE - secretary → CIF 0
  • 17
    TYSON FOODS UK HOLDING LTD - now
    TYSON FOODS UK LIMITED - 2020-12-29
    TYSON FOODS INVICTA LIMITED - 2019-08-28
    BRF INVICTA LIMITED
    - 2019-06-19
    BRF SIRIUS LIMITED - 2015-04-28
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, England
    Corporate (3 parents, 130 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2021-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TYSON FOODS PRODUCT SOLUTIONS LTD

Previous name
FABIAN FOODS LIMITED - 2021-01-20
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-23 ~ 2015-12-31
Debtors
311 GBP2015-12-31
Current liabilities
379 GBP2015-12-31
Net Current Assets/Liabilities
-68 GBP2015-12-31
Total Assets Less Current Liabilities
-68 GBP2015-12-31
Called-up share capital
1 GBP2015-12-31
Retained earnings
-69 GBP2015-12-31
Shareholder's fund
-68 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
  • TYSON FOODS PRODUCT SOLUTIONS LTD
    Info
    FABIAN FOODS LIMITED - 2021-01-20
    Registered number 09366066
    130 Eureka Park, Upper Pemberton, Kennington, Ashford TN25 4AZ
    Private Limited Company incorporated on 2014-12-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.