Stateside Foods Limited

Active02431656 Private limited company
Incorporated
12 October 1989 (37 years)
Previously known as
Dealands Limited (until 31 January 1990)
Industry
Manufacture of other food products n.e.c. (10890)
Owned by
Accounts type
Full
Region
North West
Address
Direct House Lancaster Way
Westhoughton
Bolton
BL5 3XY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born March 1976 (50)
Watson, Samantha Kerry
Secretary · Appointed 20 December 2024
Director · Appointed 1 March 2024
British
Born September 1979 (47)
Director · Appointed 22 February 2024
Swiss
Born June 1969 (57)
Director · Appointed 1 March 2023
British
Born June 1971 (55)
Director · Appointed 1 April 2011
German
Born August 1969 (57)
Director · Appointed 1 March 2008
German
Born April 1970 (56)
Director · Appointed 1 March 2008
German
Born April 1963 (63)
Officer history (24 former)
31 October 2025
Resigned Lucas, Jonathan Alan as Director
30 September 2025
Resigned Stahn, Carsten as Director
1 September 2025
Appointed Simpson, Ruth as Director
21 July 2025
Resigned Schulz, Thomas Georg Alfred as Director
28 February 2025
Resigned Marnell, Robert as Director
20 December 2024
Appointed Watson, Samantha Kerry as Secretary
20 December 2024
Resigned Jones, Timothy as Secretary
31 March 2024
Resigned Kent, Michael Ian as Director
1 March 2024
Appointed Cunliffe, Stuart Liam as Director
22 February 2024
Appointed Klantschitsch, Thorid, Doctor as Director
1 March 2023
Appointed Goodall, Philip James as Director
1 March 2021
Appointed Stahn, Carsten as Director
28 February 2021
Resigned Schulz, Hans Detlev, Herr as Director
21 December 2018
Appointed Schulz, Thomas Georg Alfred as Director
31 December 2016
Resigned Harrow, Geoffrey Richard as Director
30 September 2011
Appointed Jones, Timothy as Secretary
30 September 2011
Resigned Gavan, David Robert as Director
30 September 2011
Resigned Gavan, David Robert as Secretary
1 April 2011
Appointed Heinisch, Oliver Carsten as Director
16 April 2008
Resigned Heer, Wolfgang Helmut, Dr as Director
1 March 2008
Appointed Berndt, Uwe as Director
1 March 2008
Appointed Weber, Siegfried as Director
29 February 2008
Resigned Morent, Helmut Franz, Herr as Director
21 January 2008
Resigned Jones, Steven as Director
1 September 2007
Appointed Marnell, Robert as Director
29 April 2005
Resigned Bulcock, Derek as Director
5 September 2003
Appointed Gavan, David Robert as Secretary
5 September 2003
Appointed Schulz, Hans Detlev, Herr as Director
5 September 2003
Appointed Harrow, Geoffrey Richard as Director
5 September 2003
Appointed Heer, Wolfgang Helmut, Dr as Director
5 September 2003
Resigned Jones, Timothy Michael as Secretary
5 September 2003
Appointed Morent, Helmut Franz, Herr as Director
5 September 2003
Resigned Milburn, Brian Carr as Director
18 October 2002
Appointed Bulcock, Derek as Director
1 October 2002
Appointed Gavan, David Robert as Director
14 December 2001
Resigned Goodall, Roy as Director
23 November 2001
Appointed Jones, Timothy Michael as Secretary
23 November 2001
Resigned Ritson, Paul Steven as Director
23 November 2001
Resigned Ritson, Paul Steven as Secretary
14 April 2000
Resigned Goodall, Roy as Secretary
14 April 2000
Appointed Ritson, Paul Steven as Secretary
13 January 2000
Appointed Milburn, Brian Carr as Director
30 September 1999
Appointed Kent, Michael Ian as Director
26 March 1998
Appointed Ritson, Paul Steven as Director
26 November 1997
Resigned Ritchie, Ian James as Director
27 March 1997
Appointed Ritchie, Ian James as Director
7 March 1996
Resigned Haysom, Leonard George Winsor as Director
1 March 1995
Appointed Jones, Steven as Director
15 April 1994
Resigned George, Dennis as Director
1 March 1994
Appointed Lucas, Jonathan Alan as Director
1 May 1993
Appointed George, Dennis as Director
15 May 1992
Resigned Witney, Anthony Michael as Director

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
Limited Company
Reg. no. 02623671

Filings 259

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts28 February 2026
26 July 2026Confirmation statement with no updates24 July 2026
3 November 2025Termination of appointment of a director
7 October 2025Full accounts28 February 2025
30 September 2025Termination of appointment of a director
Show all 259 filings

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