TYSON TOPCO LIMITED
TYSON TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08674659, and its current status with Companies House is inactive. The company was incorporated on 3 September 2013 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 1 shareholder is on record for TYSON TOPCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for TYSON TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PARKDEAN RESORTS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PARKDEAN RESORTS LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for TYSON TOPCO LIMITED is a current appointment, filed with Companies House. Judith Archibold (appointed 2015-12-11) serves as Company Secretary. The remaining 4 records shown (Michael Clark, Nigel Brewster and 2 others) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TYSON TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns TYSON TOPCO LIMITED?
One shareholder is currently on record for TYSON TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PARKDEAN RESORTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TYSON TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TYSON TOPCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TYSON TOPCO LIMITED have on record?
1 shareholder is shown on record for TYSON TOPCO LIMITED.
What is TYSON TOPCO LIMITED's company registration number?
TYSON TOPCO LIMITED's registration number is 08674659, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is TYSON TOPCO LIMITED still an active company?
TYSON TOPCO LIMITED's status on Companies House is listed as inactive, not currently active.
When was TYSON TOPCO LIMITED incorporated?
TYSON TOPCO LIMITED was incorporated on 3 September 2013, according to Companies House.
What is TYSON TOPCO LIMITED's registered address?
The registered address on file for TYSON TOPCO LIMITED is NEWCASTLE UPON TYNE, United Kingdom.
What legal structure is TYSON TOPCO LIMITED registered as?
TYSON TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TYSON TOPCO LIMITED?
One of the 5 officer records shown for TYSON TOPCO LIMITED is a current appointment, filed with Companies House. Judith Archibold (appointed 2015-12-11) serves as Company Secretary. The remaining 4 records shown (Michael Clark, Nigel Brewster and 2 others) are former appointments that have since been resigned. Management authority at TYSON TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to TYSON TOPCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TYSON TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TYSON TOPCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TYSON TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.