# The Sandwich Factory Holdings Limited ## Details - **Company number:** [03194496](https://find-and-update.company-information.service.gov.uk/company/03194496) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 3 May 1996 - **Registered office:** GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RS - **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c. - **Corporate group:** [Greencore Beechwood Limited](/group/6308) (18 companies) ## Previous names - Meaujo (295) Limited (until 11 Jun 1996) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MILEY, Lee | director | 21 Jan 2026 | | | FINNEY, Lee | director | 26 Apr 2023 | | | BECK, Kirsty | director | 26 Apr 2023 | | | PARTON, Andy | director | 28 Sep 2022 | | | EVANS, Michael | secretary | 23 Jul 2016 | | | DULLAGE, Guy Thomas Tristan | director | 28 Jan 2021 | 31 Dec 2025 | | LONGLEY, Richard Kenneth | director | 25 Aug 2022 | 13 Apr 2023 | | MOORE, Kevin Raymond George | director | 24 Apr 2020 | 31 Mar 2023 | | EVANS, Clare Elisabeth | director | 24 Apr 2020 | 28 Sep 2022 | | MCLAUGHLIN, Sabrina | director | 28 Jan 2021 | 25 Aug 2022 | | ROBINSON, Catherine Ann | director | 1 Aug 2019 | 28 Jan 2021 | | EVANS, Michael | director | 23 Jul 2016 | 28 Jan 2021 | | TONGE, Eoin Philip | director | 3 Oct 2016 | 24 Apr 2020 | | HADEN, Peter Demmery | director | 1 Aug 2019 | 10 Jan 2020 | | BLAKEY, Nigel Edward | director | 1 Aug 2019 | 10 Jan 2020 | | BRADSHAW, Catherine Anne | director | 23 Jul 2016 | 1 Aug 2019 | | MOORE, Kevin Raymond George | director | 23 Jul 2016 | 1 Aug 2019 | | O'LEARY, Conor | director | 23 Jul 2016 | 29 Jan 2019 | | ANDERSON, Nicholas | director | 31 Jan 2007 | 31 Dec 2016 | | WILLIAMS, Alan Richard | director | 23 Jul 2016 | 3 Oct 2016 | | 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 | | HOGGARTH, Bernard | director | 19 May 2003 | 28 Jul 2014 | | NICHOLSON, Paul | director | 6 Dec 2002 | 1 Dec 2013 | | RAVENSCROFT, Simon | director | 1 Apr 2006 | 1 Apr 2013 | | CLEAVER, Anthony Francis | director | 11 Jul 1996 | 1 Dec 2012 | | LINDOP, John David | director | 19 May 2003 | 31 May 2009 | | LINDOP, John David | secretary | 19 May 2003 | 1 Aug 2007 | | MAUGHAN, David John | director | 26 Aug 1999 | 4 Aug 2006 | | MULLISS, Gary | director | 6 Dec 2002 | 31 Mar 2006 | | PRITCHARD, Tony John | director | 28 Jun 1996 | 14 Nov 2005 | | MAUGHAN, David John | secretary | 26 Aug 1999 | 19 May 2003 | | COOK, Bernard | director | 24 Dec 1998 | 19 May 2003 | | BRERETON, Matthew John | secretary | 28 Jun 1996 | 26 Aug 1999 | | 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 | | MEAUJO INCORPORATIONS LIMITED | corporate-nominee-director | 3 May 1996 | 28 Jun 1996 | | PHILSEC LIMITED | corporate-nominee-secretary | 3 May 1996 | 28 Jun 1996 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Greencore Food To Go Limited | ownership-of-shares-75-to-100-percent | 10 Jun 2024 | | | Greencore Foods Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Jul 2016 | 10 Jun 2024 | ## Owned by The Sandwich Factory Holdings Limited → [Greencore Food To Go Limited](/company/00721411) → [Uniq Limited](/company/03912506) → [Greencore Foods Limited](/company/07441672) → [Greencore Beechwood Limited](/company/07697229) ## Directors' other companies - [BECK, Kirsty](/person/5382477) - director at [Bakkavor Group Limited](/company/10986940) - [BECK, Kirsty](/person/5382477) - director at [Greencore Northwood Limited](/company/07698226) - [BECK, Kirsty](/person/5382477) - director at [Greencore Grocery Limited](/company/01754279) - [BECK, Kirsty](/person/5382477) - director at [Greencore Beechwood Limited](/company/07697229) - [BECK, Kirsty](/person/5382477) - director at [Hazlewood Foods Limited](/company/00372396) - [BECK, Kirsty](/person/5382477) - director at [International Cuisine Limited](/company/02246864) - [BECK, Kirsty](/person/5382477) - director at [Butterdean Products Limited](/company/01863243) - [BECK, Kirsty](/person/5382477) - director at [Moorish Ltd](/company/07990610) - [BECK, Kirsty](/person/5382477) - director at [Greencore Food To Go Limited](/company/00721411) - [FINNEY, Lee](/person/5698273) - director at [Greencore Beechwood Limited](/company/07697229) ## Companies at the same address - [Greencore Beechwood Limited](/company/07697229) (07697229) - [Greencore Convenience Foods I LLP](/company/OC384815) (OC384815) - [Greencore Food To Go Limited](/company/00721411) (00721411) - [Greencore Foods Limited](/company/07441672) (07441672) - [Greencore Grocery Limited](/company/01754279) (01754279) - [Greencore Northwood Limited](/company/07698226) (07698226) - [Greencore Pension Trustee Limited](/company/08504916) (08504916) - [Greencore Prepared Meals Limited](/company/00298325) (00298325) - [Greencore UK Holdings Limited](/company/02614349) (02614349) - [Hazlewood (Blackditch) Limited](/company/04124600) (04124600)