TYSON FOODS WREXHAM LIMITED

00717005
130 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD TN25 4AZ

People & Contacts

Contact Details
Registered Address 130 EUREKA PARK
UPPER PEMBERTON KENNINGTON ASHFORD

TN25 4AZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ANGLIAN TENDABEEF COMPANY LIMITED 05 Mar 1962 - 09 Apr 1992
BRF WREXHAM LIMITED 06 Feb 2015 - 19 Jun 2019
PLUSFOOD WREXHAM LIMITED 01 Apr 2009 - 06 Feb 2015
FRIBO FOODS LIMITED 09 Apr 1992 - 01 Apr 2009
People

Current directors

MR GORDON HUGH MCGRATH

Birthdate: Apr 1973

Nationality: AMERICAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON KENT TN254AZ

Date Appointed: 11 Sep 2023

Appointment Type: D

Other Appointments: None

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MS. HOLLY LEIGH SUTTON

Birthdate: Dec 1970

Nationality: AMERICAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON KENT TN254AZ

Date Appointed: 16 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ST BOLTOPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 21 Jul 2016

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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MR GERAINT WYN EDWARDS

Birthdate: N/A

Nationality: BRITISH

Address: 5 FFORDD HOOSON LL127LS

Date Appointed: 30 Sep 1991

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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RALPH BADEN POWELL

Birthdate: Feb 1939

Nationality: BRITISH

Address: 34 BRIMSTAGE ROAD HESWALL MERSEYSIDE L601XG

Date Appointed: 04 Mar 1999

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY ROBERTS

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE BARN VRON FARM LLEWELYN ROAD VRON LL115TW

Date Appointed: 01 Sep 2002

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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GEOFFREY WILKES

Birthdate: Nov 1954

Nationality: BRITISH

Address: ARTRO COTTAGE MOELFRE TERRACE GWYNEDD LL452DQ

Date Appointed: 01 Sep 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR RODRIGO ALVES COELHO

Birthdate: Oct 1974

Nationality: BRAZILIAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON KENT TN254AZ

Date Appointed: 11 May 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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ROBERTO BANFI

Birthdate: Jan 1947

Nationality: ITALIAN

Address: 87G PARKRING 12

Date Appointed: 18 Mar 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DJAVAN BIFFI

Birthdate: Mar 1983

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 21 Jul 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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PIETER BOER

Birthdate: May 1950

Nationality: DUTCH

Address: BARCKEMALAAN 17, 9356 SB

Date Appointed: 01 May 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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EGBERT JOHANNES BONESTROO

Birthdate: Mar 1960

Nationality: DUTCH

Address: TORENWG 21 EPE

Date Appointed: 14 Jun 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR CURT CALAWAY

Birthdate: Aug 1973

Nationality: AMERICAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON KENT TN254AZ

Date Appointed: 03 Jun 2019

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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SIMON CHENG

Birthdate: Jul 1975

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 06 Dec 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR PEDRO DE ANDRADE FARIA

Birthdate: Jan 1975

Nationality: BRAZILIAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON KENT TN254AZ

Date Appointed: 22 Apr 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ANTONIO AUGUSTO DE TONI

Birthdate: Nov 1963

Nationality: BRAZILIAN

Address: C/O BRASIL FOODS S.A. AV. ESCOLA POLITECNICA, 760 BAIRRO JAGUARE 05350-90

Date Appointed: 31 Mar 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ROBERT DE WEGER

Birthdate: Apr 1959

Nationality: DUTCH

Address: HERMELIJNLAAN 21 1216 EB

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MARIO SERGIO DO PRADO

Birthdate: Oct 1968

Nationality: BRAZILIAN

Address: TEINFALTSTRASSE 8 1010

Date Appointed: 31 Mar 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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JOSE ANTONIO DO PRADO FAY

Birthdate: Oct 1953

Nationality: BRAZILIAN

Address: C/O BRASIL FOODS S.A. AV. ESCOLA POLITECNICA, 760 BAIRRO JAGUARE 05350-90

Date Appointed: 31 Mar 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARK BILTZ ELSER

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON KENT TN254AZ

Date Appointed: 21 Feb 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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ADRIANO FRIZON

Birthdate: Aug 1980

Nationality: BRAZILIAN

Address: 87G PARKRING 12

Date Appointed: 18 Mar 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GIBBS

Birthdate: Oct 1972

Nationality: AMERICAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON KENT TN254AZ

Date Appointed: 03 Jun 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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DANIEL PAULO HAMADA

Birthdate: Apr 1983

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 06 Dec 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ROELOF HERMAN HAMSTER

Birthdate: Jan 1946

Nationality: DUTCH

Address: SYDEWENDE 99 9204 KD

Date Appointed: 29 Nov 1996

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN HUTSON

Birthdate: Sep 1943

Nationality: BRITISH

Address: 83 HIGH STREET KESSINGLAND SUFFOLK NR337QQ

Date Appointed: 30 Sep 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JUNE ZANETTA HUTSON

Birthdate: Jun 1944

Nationality: BRITISH

Address: 83 HIGH STREET KESSINGLAND SUFFOLK NR337QQ

Date Appointed: 30 Sep 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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LAMBERT KROEZE

Birthdate: Jul 1952

Nationality: DUTCH

Address: HOOFD VAART 61 7701 J G

Date Appointed: 17 Feb 2003

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MS JULIANA LACCHINI

Birthdate: Apr 1979

Nationality: ITALIAN

Address: 87G PARKRING 12

Date Appointed: 18 Mar 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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ACHIM LUBBE

Birthdate: Jan 1960

Nationality: GERMAN

Address: TEINFALTSTRASSE 8 1010

Date Appointed: 31 Mar 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES NORTON

Birthdate: Mar 1968

Nationality: BRITISH

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON KENT TN254AZ

Date Appointed: 22 Apr 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR RUBENS FERNANDES PEREIRA

Birthdate: Jul 1972

Nationality: BRAZILIAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON KENT TN254AZ

Date Appointed: 12 Dec 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR JOSE LOURENCO PEROTTONI

Birthdate: Apr 1963

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 30 Nov 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM PRENDERGAST

Birthdate: Oct 1963

Nationality: IRISH

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON KENT TN254AZ

Date Appointed: 22 Apr 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DALVI MARCELO RUDECK

Birthdate: Jun 1981

Nationality: BRAZILIAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON KENT TN254AZ

Date Appointed: 06 Aug 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR DALVI MARCELO RUDECK

Birthdate: Jun 1981

Nationality: BRAZILIAN

Address: EUREKA PARK (UNITS 130-140) UPPER PEMBERTON KENNINGTON TN254AZ

Date Appointed: 21 Jul 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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LEOPOLDO VIRIATO SABOYA

Birthdate: Sep 1975

Nationality: BRAZILIAN

Address: C/O BRASIL FOODS S.A. AV. ESCOLA POLITECNICA, 760 BAIRRO JAGUARE 05350-90

Date Appointed: 31 Mar 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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TAGE WEISS JENSEN

Birthdate: Sep 1936

Nationality: DANISH

Address: BARNFELDE BURTON ROAD ROSSETT CLWYD LL120HY

Date Appointed: 30 Sep 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR MARCELO JOSEF WIGMAN

Birthdate: Apr 1980

Nationality: DUTCH

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 30 Nov 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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WILHELMUS HENDRIKUS MARIA WILDENBORG

Birthdate: Dec 1958

Nationality: NETHERLANDS

Address: KRETALAAN 44 7577KL

Date Appointed: 29 Nov 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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GERARD JOHAN WOJTASIAK

Birthdate: Apr 1960

Nationality: DUTCH

Address: TYMANSHOF 46 9703 PJ

Date Appointed: 13 Feb 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ANTONIO CARLOS ZANELLA

Birthdate: Jan 1966

Nationality: BRAZILIAN

Address: C/O BRASIL FOODS S.A. AV. ESCOLA POLITECNICA, 760 BAIRRO JAGUARE 05350-90

Date Appointed: 31 Mar 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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