Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Sisterson Foods Ltd
- Incorporated
- 23 July 1984 (42 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Pladis3rd FloorBuilding 3Chiswick Park 566 Chiswick High RoadLondonW4 5YA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2012
British
Born November 1966
Secretary · Appointed 30 March 2001
British
Director · Appointed 30 March 2001
British
Born May 1959 (67)
Officer history (14 former)
17 April 2012
17 April 2012
30 March 2001
30 March 2001
30 March 2001
30 March 2001
31 October 2000
31 October 2000
26 November 1999
26 November 1999
26 November 1999
26 November 1999
1 January 1994
1 January 1994
31 December 1993
31 December 1993
7 May 1993
7 May 1993
7 May 1993
Resigned Sisterson, Thomas Anthony as Director
7 May 1993
7 May 1993
30 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2068012
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Anglo-Oriental Foods Limited Owns 75–100% of shares
Derwent Valley (Sales) Limited Owns 75–100% of shares
The Quality of Life Limited Owns 75–100% of shares
Derwent Valley Foods Limited Owns 75–100% of shares
Sisterson Foods Ltd This company Owns 75–100% of shares
The Quality of Life (N.E.) Limited Owns 25–50% of shares
Ultimate Snack Food Company Limited(the) Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 12 August 2024 | Confirmation statement with no updates | 6 August 2024 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →