Menna Overview
Here’s a quick overview of SISTERSON FOODS LTD 👀 — a London based business that started in 1984.
SISTERSON FOODS LTD
- Company statusactive
- Company No01834954
- Age42 years Incorporated 23 July 1984
- Officers3
Address
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
SISTERSON FOODS LTD is an active company incorporated on 23 July 1984 and based in London. The company was registered 42 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Feb 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 18 Aug 2017
Accounts With Accounts Type Dormant
9 Years Ago on 09 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 17 Aug 2016
Accounts With Accounts Type Dormant
10 Years Ago on 02 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Aug 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Mark | secretary | 30 Mar 2001 | |
| MCCARTHY, Helen Josephine | director | Nov 1966 | 17 Apr 2012 |
| OLDHAM, Mark | director | May 1959 | 30 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Derwent Valley Food Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine, CHARLESWORTH, Ann, FREW, Alan Dalziel, WILKINSON, Michael David, CLARK, Alastair George, GILL, Keith Francis, MCGHEE, Andrew Raymond, MCKECHNIE, Roger Antony Nigel, PIKE, John Hadley, STEWART, Derek Robert James are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, CHARLESWORTH, Ann, FREW, Alan Dalziel, WILKINSON, Michael David, CLARK, Alastair George, GILL, Keith Francis, MCGHEE, Andrew Raymond, MCKECHNIE, Roger Antony Nigel, PIKE, John Hadley, STEWART, Derek Robert James are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, CHARLESWORTH, Ann, WILKINSON, Michael David, CLARK, Alastair George, MCKECHNIE, Roger Antony Nigel, STEWART, Derek Robert James are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, STEWART, Derek Robert James, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, CLARK, Alastair George are mutual persons.
CHARLESWORTH, Ann, MCKECHNIE, Roger Antony Nigel are mutual persons.
CHARLESWORTH, Ann, CLARK, Alastair George, MCGHEE, Andrew Raymond, MCKECHNIE, Roger Antony Nigel, PIKE, John Hadley, STEWART, Derek Robert James are mutual persons.
CHARLESWORTH, Ann, CLARK, Alastair George, MCGHEE, Andrew Raymond, MCKECHNIE, Roger Antony Nigel, PIKE, John Hadley, STEWART, Derek Robert James are mutual persons.
CHARLESWORTH, Ann, CLARK, Alastair George, MCGHEE, Andrew Raymond, MCKECHNIE, Roger Antony Nigel, PIKE, John Hadley, STEWART, Derek Robert James are mutual persons.
STEWART, Derek Robert James are mutual persons.
STEWART, Derek Robert James, FURST, Susan are mutual persons.
WILKINSON, Michael David are mutual persons.
WILKINSON, Michael David are mutual persons.
CLARK, Alastair George, MCGHEE, Andrew Raymond, PIKE, John Hadley, STEWART, Derek Robert James are mutual persons.
CLARK, Alastair George are mutual persons.
CLARK, Alastair George are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
MCGHEE, Andrew Raymond are mutual persons.
MCGHEE, Andrew Raymond, MCKECHNIE, Roger Antony Nigel, PIKE, John Hadley are mutual persons.
MCKECHNIE, Roger Antony Nigel are mutual persons.
MCKECHNIE, Roger Antony Nigel are mutual persons.
MCKECHNIE, Roger Antony Nigel are mutual persons.
UB FROZEN FOODS LIMITED
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David are mutual persons.
WILLIAM CRAWFORD & SONS, LIMITED
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David are mutual persons.
UB HOLDINGS LIMITED
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David are mutual persons.
UNITED BISCUITS (LANDS) LIMITED
MCCARTHY, Helen Josephine, FREW, Alan Dalziel are mutual persons.
MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)
STEWART, Derek Robert James are mutual persons.
UNITED BISCUITS (HOLDINGS) LIMITED
STEWART, Derek Robert James, FURST, Susan are mutual persons.
MCVITIE & PRICE LIMITED
WILKINSON, Michael David, FURST, Susan are mutual persons.
LONDON HISTORIC PARKS AND GARDENS TRUST
CLARK, Alastair George are mutual persons.
W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
FURST, Susan are mutual persons.
IRISH BISCUITS (N.I.) LIMITED
FURST, Susan are mutual persons.
FOOD DURHAM TRADING LIMITED
GILL, Keith Francis are mutual persons.
DELTA - NORTH CONSETT LIMITED
GILL, Keith Francis are mutual persons.
EMMAUS NORTH EAST
MCGHEE, Andrew Raymond are mutual persons.
SAMLING INSTITUTE FOR YOUNG ARTISTS
MCKECHNIE, Roger Antony Nigel are mutual persons.
NORTHERN VENTURE TRUST PLC
MCKECHNIE, Roger Antony Nigel are mutual persons.
DERWENTSIDE ENTERPRISE AGENCY C.I.C
MCKECHNIE, Roger Antony Nigel are mutual persons.
POTATO PROCESSORS ASSOCIATION LTD
MCKECHNIE, Roger Antony Nigel are mutual persons.
GROUNDWORK NORTH EAST
MCKECHNIE, Roger Antony Nigel are mutual persons.
THE HEXTOL FOUNDATION
PIKE, John Hadley are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SISTERSON FOODS LTD 👀 — a London based business that started in 1984.