The Sandwich Factory Holdings Limited
Manufacture of other food products n.e.c. · Worksop
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGreencore Food To Go LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-06-10 · No cessation recorded
Source record 116421598Show 1 ceased record
Greencore Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-23 · Ceased 2024-06-10
Source record 118860864People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 38 historicalShow 38 historical appointments
LF
Lee FinneyResigned director
Resigned 2023-04-26 · 3 yrs · Chief Operating Officer
RL
Richard Kenneth LongleyResigned director
Resigned 2022-08-25 · Group Financial Controller
SM
Sabrina MclaughlinResigned director
Resigned 2021-01-28 · 1 yr · Central Finance Director
GD
Guy DullageResigned director
Resigned 2021-01-28 · 4 yrs · Chief People Officer
KM
Kevin MooreResigned director
Resigned 2020-04-24 · 2 yrs · Chief Commercial Officer
CE
Clare EvansResigned director
Resigned 2020-04-24 · 2 yrs · Chief Operating Officer
CR
Catherine RobinsonResigned director
Resigned 2019-08-01 · 1 yr · Chartered Accountant
NB
Nigel BlakeyResigned director
Resigned 2019-08-01 · Finance Director
PH
Peter HadenResigned director
Resigned 2019-08-01 · Chief Operating Officer
ET
Eoin TongeResigned director
Resigned 2016-10-03 · 3 yrs · Company Director
CB
Catherine BradshawResigned director
Resigned 2016-07-23 · 3 yrs · Finance Director
ME
Michael EvansResigned director
Resigned 2016-07-23 · 4 yrs · Communications Officer
CO
Conor O LearyResigned director
Resigned 2016-07-23 · 2 yrs · Company Secretary
AW
Alan WilliamsResigned director
Resigned 2016-07-23 · Cheif Financial Officer
AC
Adam CouchResigned director
Resigned 2014-03-14 · 2 yrs · Director
GL
Gary LandsboroughResigned director
Resigned 2014-01-01 · 2 yrs · Director
JB
John BottomleyResigned director
Resigned 2009-06-01 · 7 yrs · Director
MW
Malcolm WindeattResigned secretary
Resigned 2007-08-01 · 8 yrs · Chartered Accountant
NA
Nicholas AndersonResigned director
Resigned 2007-01-31 · 9 yrs · Company Director
SR
Simon RavenscroftResigned director
Resigned 2006-04-01 · 7 yrs · Director
MD
Martin DaveyResigned director
Resigned 2003-05-19 · 13 yrs · Director
JL
Resigned 2003-05-19 · 6 yrs · Director
BH
Bernard HoggarthResigned director
Resigned 2003-05-19 · 11 yrs · Director
GM
Gary MullissResigned director
Resigned 2002-12-06 · 3 yrs · Technical Director
PN
Paul NicholsonResigned director
Resigned 2002-12-06 · 10 yrs · Operations Director
DM
Resigned 1999-08-26 · 6 yrs · Financial Director
BC
Bernard CookResigned director
Resigned 1998-12-24 · 4 yrs · Non Executive Director
WI
Walter IrvingResigned director
Resigned 1996-11-13 · 2 yrs · Chartered Accountant
AC
Anthony CleaverResigned director
Resigned 1996-07-11 · 16 yrs · Director
GM
Graham MealyerResigned director
Resigned 1996-07-11 · 2 yrs · Director
TP
Tony PritchardResigned director
Resigned 1996-06-28 · 9 yrs · Director
MB
Resigned 1996-06-28 · 2 yrs · Director
CorpPhilsec LimitedResigned secretary
Resigned 1996-05-03
CorpMeaujo Incorporations LimitedResigned director
Resigned 1996-05-03
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active