Ltd Facts The UK company register, as filed

Register entry · No. 08887614

TYSON FOODS RESTAURANT SOLUTIONS LTD

Active Private Limited Company Incorporated 12 Feb 2014

Checks

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Feb 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    130 EUREKA PARK, UPPER PEMBERTON, KENNINGTON, ASHFORD, UNITED KINGDOM, TN25 4AZ

    As filed with Companies House.

  2. Nature of business

    • 46320 Wholesale of meat and meat products

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    24 Jan 2027
    Last made up to
    10 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TYSON FOODS RESTAURANT SOLUTIONS LTD current
    2. EBITRAN LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Gordon Hugh McGrath Director 11 Sep 2023 — May 1973 American · United States
Jean Carlos Borga Director 24 Sep 2024 — July 1980 Brazilian,British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tyson Foods Uk Holding Ltd company · 09485868 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 2 Feb 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TYSON FOODS RESTAURANT SOLUTIONS LTD still trading?

The register shows TYSON FOODS RESTAURANT SOLUTIONS LTD as active.

What does TYSON FOODS RESTAURANT SOLUTIONS LTD do?

It files the industry code 46320 (Wholesale of meat and meat products).

When was TYSON FOODS RESTAURANT SOLUTIONS LTD set up?

It was incorporated on 12 February 2014.

When are TYSON FOODS RESTAURANT SOLUTIONS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is TYSON FOODS RESTAURANT SOLUTIONS LTD's next confirmation statement due?

By 24 January 2027.

Who runs TYSON FOODS RESTAURANT SOLUTIONS LTD?

TYSON FOODS RESTAURANT SOLUTIONS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46320), active, set up around the same time. More in this industry →

  1. 09426509 P J MORE MEAT SUPPLIES LIMITED Active Private Limited Company Inc. 6 Feb 2015 46320 · Wholesale of meat and meat products
  2. NI629006 THE LAUREL MEAT COMPANY LTD Active Private Limited Company Inc. 30 Jan 2015 46320 · Wholesale of meat and meat products
  3. 09406975 AUTUMN FOODS HOLDINGS LIMITED Active Private Limited Company Inc. 26 Jan 2015 46320 · Wholesale of meat and meat products
  4. 09402079 H.U.A. HALAL MEAT SHOP LTD Active Private Limited Company Inc. 22 Jan 2015 46320 · Wholesale of meat and meat products
  5. NI628834 CAVLAN FOODS LTD Active Private Limited Company Inc. 21 Jan 2015 46320 · Wholesale of meat and meat products

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House