Company
Stateside Foods Limited
Stateside Foods Limited is an active UK company (number 02431656), incorporated 1989, with 7 current directors including Ruth Simpson and Stuart Liam Cunliffe. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Ruth SimpsonDirector · since 2025
- Stuart Liam CunliffeDirector · since 2024
- Klantschitsch, Thorid, DoctorDirector · since 2024
- Philip James GoodallDirector · since 2023
- Oliver Carsten HeinischDirector · since 2011
- Siegfried WeberDirector · since 2008
- Uwe BerndtDirector · since 2008
- Samantha Kerry WatsonSecretary · since 2024
Previous officers 21
- Carsten Stahn 2021-2025 View profile
- Thomas Georg Alfred Schulz 2018-2025 View profile
- Robert Marnell 2007-2025 View profile
- Dr Wolfgang Helmut Heer 2003-2008 View profile
- Schulz, Hans Detlev, Herr 2003-2021 View profile
- Morent, Helmut Franz, Herr 2003-2008 View profile
- Richard Geoffrey Harrow 2003-2016 View profile
- Derek Bulcock 2002-2005 View profile
- Brian Carr Milburn 2000-2003 View profile
- Michael Ian Kent 1999-2024 View profile
- Ian James Ritchie 1997-1997 View profile
- Steven Jones 1995-2008 View profile
- Jonathan Alan Lucas 1994-2025 View profile
- Dennis George 1993-1994 View profile
- Anthony Michael Witney 1992 View profile
- Leonard George Winsor Haysom 1996 View profile
- Timothy Jones 2011-2024 View profile
- David Robert Gavan 2002-2011 View profile
- Timothy Michael Jones 2001-2003 View profile
- Paul Steven Ritson 1998-2001 View profile
- Roy Goodall 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/1989
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sandhof Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Stateside Foods Limited
is controlled by Sandhof Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sandhof Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Siegfried Weber Director · appointed 2008
- Oliver Carsten Heinisch Director · appointed 2011
- Ruth Simpson Director · appointed 2025
- Stuart Liam Cunliffe Director · appointed 2024
- Uwe Berndt Director · appointed 2008
- Klantschitsch, Thorid, Doctor Director · appointed 2024
- Philip James Goodall Director · appointed 2023
Directors past 6 years
- Siegfried Weber Director · appointed 2008
- Oliver Carsten Heinisch Director · appointed 2011
- Uwe Berndt Director · appointed 2008
First-time vs portfolio directors
Portfolio (7)
- Siegfried Weber Director · appointed 2008
- Oliver Carsten Heinisch Director · appointed 2011
- Ruth Simpson Director · appointed 2025
- Stuart Liam Cunliffe Director · appointed 2024
- Uwe Berndt Director · appointed 2008
- Klantschitsch, Thorid, Doctor Director · appointed 2024
- Philip James Goodall Director · appointed 2023
Left in the last 12 months
- Jonathan Alan Lucas Director · appointed 1994 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02431656
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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