Skip to contentClarengateINTELLIGENCE
Companies/01834954

Sisterson Foods Ltd

Non-trading company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117114367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
HM
Helen MccarthyCurrent director
Appointed 2012-04-17 · 14 yrs · Director
+71 others
MO
Mark OldhamCurrent directorCurrent secretary
Appointed 2001-03-30 · 25 yrs · Barrister
+93 others
Show 14 historical appointments
SF
Susan FurstResigned director
Resigned 2000-10-31 · 11 yrs · Director
MW
Michael WilkinsonResigned directorResigned secretary
Resigned 1999-11-26 · 1 yr · Director
AF
Alan FrewResigned directorResigned secretary
Resigned 1994-01-01 · 5 yrs · Company Secretary
DS
Derek StewartResigned director
Resigned 1993-09-15 · Company Director
DS
Derek StewartResigned secretary
Resigned 1993-09-15 · Company Director
AC
Alastair ClarkResigned director
Resigned 1993-09-15 · 7 yrs · Company Director
AC
Ann CharlesworthResigned secretary
Resigned 1991-09-01 · 1 yr
TS
Thomas SistersonResigned director
Resigned 1991-09-01 · 1 yr · Director
KG
Keith GillResigned director
Resigned 1991-09-01 · 1 yr · Director
JP
John PikeResigned director
Resigned 1991-09-01 · 1 yr · Director
RM
Roger MckechnieResigned director
Resigned 1991-09-01 · 1 yr · Director
AM
Andrew McgheeResigned director
Resigned 1991-09-01 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active