The Sandwich Factory Holdings Limited
- Company number
- 03194496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 1996
- Nature of business
- Manufacture of other food products n.e.c.
- Corporate group
- Greencore Beechwood Limited (18 companies)
Registered office
Previous names
- Meaujo (295) Limited (until 11 Jun 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILSEC LIMITED | Corporate-Nominee-Secretary | 3 May 1996 | 28 Jun 1996 |
| MEAUJO INCORPORATIONS LIMITED | Corporate-Nominee-Director | 3 May 1996 | 28 Jun 1996 |
| IRVING, Walter Ronald | Director | 13 Nov 1996 | 23 Dec 1998 |
| MEALYER, Graham | Director | 11 Jul 1996 | 23 Dec 1998 |
| BRERETON, Matthew John | Director | 28 Jun 1996 | 23 Dec 1998 |
| BRERETON, Matthew John | Secretary | 28 Jun 1996 | 26 Aug 1999 |
| MAUGHAN, David John | Secretary | 26 Aug 1999 | 19 May 2003 |
| COOK, Bernard | Director | 24 Dec 1998 | 19 May 2003 |
| PRITCHARD, Tony John | Director | 28 Jun 1996 | 14 Nov 2005 |
| MULLISS, Gary | Director | 6 Dec 2002 | 31 Mar 2006 |
| MAUGHAN, David John | Director | 26 Aug 1999 | 4 Aug 2006 |
| LINDOP, John David | Secretary | 19 May 2003 | 1 Aug 2007 |
| LINDOP, John David | Director | 19 May 2003 | 31 May 2009 |
| CLEAVER, Anthony Francis | Director | 11 Jul 1996 | 1 Dec 2012 |
| RAVENSCROFT, Simon | Director | 1 Apr 2006 | 1 Apr 2013 |
| NICHOLSON, Paul | Director | 6 Dec 2002 | 1 Dec 2013 |
| HOGGARTH, Bernard | Director | 19 May 2003 | 28 Jul 2014 |
| COUCH, Adam Hartley | Director | 14 Mar 2014 | 23 Jul 2016 |
| LANDSBOROUGH, Gary | Director | 1 Jan 2014 | 23 Jul 2016 |
| BOTTOMLEY, John Mark | Director | 1 Jun 2009 | 23 Jul 2016 |
| WINDEATT, Malcolm Barrie | Secretary | 1 Aug 2007 | 23 Jul 2016 |
| DAVEY, Martin Thomas Peter | Director | 19 May 2003 | 23 Jul 2016 |
| WILLIAMS, Alan Richard | Director | 23 Jul 2016 | 3 Oct 2016 |
| ANDERSON, Nicholas | Director | 31 Jan 2007 | 31 Dec 2016 |
| O'LEARY, Conor | Director | 23 Jul 2016 | 29 Jan 2019 |
| BRADSHAW, Catherine Anne | Director | 23 Jul 2016 | 1 Aug 2019 |
| MOORE, Kevin Raymond George | Director | 23 Jul 2016 | 1 Aug 2019 |
| HADEN, Peter Demmery | Director | 1 Aug 2019 | 10 Jan 2020 |
| BLAKEY, Nigel Edward | Director | 1 Aug 2019 | 10 Jan 2020 |
| TONGE, Eoin Philip | Director | 3 Oct 2016 | 24 Apr 2020 |
| ROBINSON, Catherine Ann | Director | 1 Aug 2019 | 28 Jan 2021 |
| EVANS, Michael | Director | 23 Jul 2016 | 28 Jan 2021 |
| MCLAUGHLIN, Sabrina | Director | 28 Jan 2021 | 25 Aug 2022 |
| EVANS, Clare Elisabeth | Director | 24 Apr 2020 | 28 Sep 2022 |
| MOORE, Kevin Raymond George | Director | 24 Apr 2020 | 31 Mar 2023 |
| LONGLEY, Richard Kenneth | Director | 25 Aug 2022 | 13 Apr 2023 |
| DULLAGE, Guy Thomas Tristan | Director | 28 Jan 2021 | 31 Dec 2025 |
| MILEY, Lee | Director | 21 Jan 2026 | |
| BECK, Kirsty | Director | 26 Apr 2023 | |
| FINNEY, Lee | Director | 26 Apr 2023 | |
| PARTON, Andy | Director | 28 Sep 2022 | |
| EVANS, Michael | Secretary | 23 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greencore Foods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jul 2016 | 10 Jun 2024 |
| Greencore Food To Go Limited | Ownership Of Shares 75 To 100 Percent | 10 Jun 2024 |
Accounts
Connections
Owned by
The Sandwich Factory Holdings Limited → Greencore Food To Go Limited → Uniq Limited → Greencore Foods Limited → Greencore Beechwood Limited
Directors’ other companies
- BECK, Kirsty - Director at Bakkavor Group Limited
- BECK, Kirsty - Director at Greencore Beechwood Limited
- BECK, Kirsty - Director at Greencore Northwood Limited
- BECK, Kirsty - Director at Greencore Grocery Limited
- BECK, Kirsty - Director at Greencore Food To Go Limited
- BECK, Kirsty - Director at Hazlewood Foods Limited
- BECK, Kirsty - Director at International Cuisine Limited
- FINNEY, Lee - Director at International Cuisine Limited
- FINNEY, Lee - Director at Greencore Beechwood Limited
- FINNEY, Lee - Director at Greencore Northwood Limited
Companies at the same address
- Greencore Beechwood Limited (07697229)
- Greencore Convenience Foods I LLP (OC384815)
- Greencore Food To Go Limited (00721411)
- Greencore Foods Limited (07441672)
- Greencore Grocery Limited (01754279)
- Greencore Northwood Limited (07698226)
- Greencore Pension Trustee Limited (08504916)
- Greencore Prepared Meals Limited (00298325)
- Greencore UK Holdings Limited (02614349)
- Hazlewood (Blackditch) Limited (04124600)