SISTERSON FOODS LTD
Registration details
Company overview
SISTERSON FOODS LTD is a Private limited company (Ltd.) registered in United Kingdom under 01834954, and its current status with Companies House is active. The company was incorporated on 23 July 1984 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SISTERSON FOODS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for SISTERSON FOODS LTD are current appointments, filed with Companies House. Mark Oldham (appointed 2001-03-30) and Helen McCarthy (appointed 2012-04-17) both serve as Director. The remaining 3 records shown (Alastair Clark, Alan Frew and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SISTERSON FOODS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
KOKLER YATIRIM HOLDING ANONIM SIRKETI
Turkey
How these relationships were recorded
SISTERSON FOODS LTD sits 20 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. The full chain up to KOKLER YATIRIM HOLDING ANONIM SIRKETI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SISTERSON FOODS LTD's own shareholder record.
Frequently asked questions
Who owns SISTERSON FOODS LTD?
One shareholder is currently on record for SISTERSON FOODS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DERWENT VALLEY FOOD GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SISTERSON FOODS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SISTERSON FOODS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SISTERSON FOODS LTD have on record?
1 shareholder is shown on record for SISTERSON FOODS LTD.
What is SISTERSON FOODS LTD's company registration number?
SISTERSON FOODS LTD's registration number is 01834954, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SISTERSON FOODS LTD still an active company?
SISTERSON FOODS LTD's status on Companies House is listed as active.
When was SISTERSON FOODS LTD incorporated?
SISTERSON FOODS LTD was incorporated on 23 July 1984, according to Companies House.
What is SISTERSON FOODS LTD's registered address?
The registered address on file for SISTERSON FOODS LTD is London, United Kingdom.
What legal structure is SISTERSON FOODS LTD registered as?
SISTERSON FOODS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SISTERSON FOODS LTD?
Two of the 5 officer records shown for SISTERSON FOODS LTD are current appointments, filed with Companies House. Mark Oldham (appointed 2001-03-30) and Helen McCarthy (appointed 2012-04-17) both serve as Director. The remaining 3 records shown (Alastair Clark, Alan Frew and 1 other) are former appointments that have since been resigned. Management authority at SISTERSON FOODS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SISTERSON FOODS LTD have a parent company or subsidiaries?
SISTERSON FOODS LTD sits 20 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey.
Can Zavia monitor changes to SISTERSON FOODS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SISTERSON FOODS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SISTERSON FOODS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SISTERSON FOODS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.