OpenCompanies

Sisterson Foods Ltd

Company number
01834954
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 1984
Nature of business
Non-trading company
Corporate group
The Derwent Valley Food Group Limited (7 companies)

Registered office

Co Pladis
3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road
London
W4 5YA

Previous names

  • Camsis Foods Limited (until 28 Sep 1989)
  • Glebefan Limited (until 30 Oct 1984)

Officers

NameRoleAppointedResigned
MCCARTHY, Helen Josephine Director 17 Apr 2012
OLDHAM, Mark Director 30 Mar 2001

Control

NameNature of controlNotifiedCeased
The Derwent Valley Food Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
2 Jan 2016
3 Jan 2015
28 Dec 2013
29 Dec 2012
31 Dec 2011
1 Jan 2011
2 Jan 2010
3 Jan 2009
29 Dec 2007
30 Dec 2006
31 Dec 2005
1 Jan 2005
3 Jan 2004
28 Dec 2002
29 Dec 2001
30 Dec 2000
1 Jan 2000
2 Jan 1999
3 Jan 1998
28 Dec 1996
30 Dec 1995
31 Dec 1994
1 Jan 1994
28 Mar 1993
29 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
30 Nov 1987
30 Nov 1986
30 Nov 1985

Connections

Owned by

Sisterson Foods Ltd → The Derwent Valley Food Group Limited

Directors’ other companies

Companies at the same address

Data