Tyson Foods Wrexham Limited

General information

Name:

Tyson Foods Wrexham Ltd

Office Address:

The Oaks, Apex, 12 Old Ipswich Road CO7 7QR Colchester

Number: 00717005

Incorporation date: 1962-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tyson Foods Wrexham came into being in 1962 as a company enlisted under no 00717005, located at CO7 7QR Colchester at The Oaks, Apex, 12. The firm has been in business for sixty two years and its current status is active. The firm switched its business name already three times. Up to 2019 the firm has provided its services as Brf Wrexham but at this moment the firm operates under the name Tyson Foods Wrexham Limited. This business's registered with SIC code 10130 and their NACE code stands for Production of meat and poultry meat products. The company's most recent annual accounts describe the period up to Friday 31st December 2021 and the most recent annual confirmation statement was released on Thursday 5th October 2023.

The company is registered in Food Standards agency as a manufacturing/packing service provider. Its FHRSID is PI/000009111. It reports to Wrexham and its last food inspection was carried out on Tuesday 24th February 2015 in BRF Wrexham Ltd, Miners Road, LL12 0PB. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

Regarding to the following limited company, many of director's obligations have so far been met by Gordon M. and Curt C.. Within the group of these two executives, Curt C. has administered limited company for the longest time, having been one of the many members of officers' team since 2019-06-03. Another limited company has been appointed as one of the secretaries of this company: Clyde Secretaries Limited.

  • Previous company's names
  • Tyson Foods Wrexham Limited 2019-06-19
  • Brf Wrexham Limited 2015-02-06
  • Plusfood Wrexham Limited 2009-04-01
  • Fribo Foods Limited 1962-03-05

Company staff

Gordon M.

Role: Director

Appointed: 11 September 2023

Latest update: 18 January 2024

Curt C.

Role: Director

Appointed: 03 June 2019

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 21 July 2016

Address: Houndsditch, London, EC3A 7AR, England

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm include: Tyson Foods Products Limited owns over 3/4 of company shares. This business can be reached in Ashford at Upper Pemberton, Kennington, TN25 4AZ.

Tyson Foods Products Limited
Address: 130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom
Legal authority Companies House 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Brf Invicta Limited
Address: 130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023

BRF Wrexham food hygiene ratings

Manufacturers/packers address

Address

BRF Wrexham Ltd, Miners Road, Llay Industrial Estate, Llay

Suburb

Rhosrobin

Village

Llay

County

Wrexham

State

Wales

Post code

LL12 0PB

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 14th, January 2024
accounts
Free Download Download filing

Search other companies

Services (by SIC Code)

  • 10130 : Production of meat and poultry meat products
62
Company Age

Closest Companies - by postcode