THE SANDWICH FACTORY HOLDINGS LIMITED

Greencore Manton Wood Retford Road Greencore Manton Wood Retford Road, Worksop, S80 2RS, England
StatusACTIVE
Company No.03194496
CategoryPrivate Limited Company
Incorporated03 May 1996
Age28 years, 15 days
JurisdictionEngland Wales

SUMMARY

THE SANDWICH FACTORY HOLDINGS LIMITED is an active private limited company with number 03194496. It was incorporated 28 years, 15 days ago, on 03 May 1996. The company address is Greencore Manton Wood Retford Road Greencore Manton Wood Retford Road, Worksop, S80 2RS, England.



People

EVANS, Michael

Secretary

ACTIVE

Assigned on 23 Jul 2016

Current time on role 7 years, 9 months, 26 days

BECK, Kirsty

Director

Director

ACTIVE

Assigned on 26 Apr 2023

Current time on role 1 year, 22 days

DULLAGE, Guy Thomas Tristan

Director

Chief People Officer

ACTIVE

Assigned on 28 Jan 2021

Current time on role 3 years, 3 months, 21 days

FINNEY, Lee

Director

Chief Operating Officer

ACTIVE

Assigned on 26 Apr 2023

Current time on role 1 year, 22 days

PARTON, Andy

Director

Chief Commercial Officer

ACTIVE

Assigned on 28 Sep 2022

Current time on role 1 year, 7 months, 20 days

BRERETON, Matthew John

Secretary

Director

RESIGNED

Assigned on 28 Jun 1996

Resigned on 26 Aug 1999

Time on role 3 years, 1 month, 28 days

LINDOP, John David

Secretary

Director

RESIGNED

Assigned on 19 May 2003

Resigned on 01 Aug 2007

Time on role 4 years, 2 months, 13 days

MAUGHAN, David John

Secretary

Financial Director

RESIGNED

Assigned on 26 Aug 1999

Resigned on 19 May 2003

Time on role 3 years, 8 months, 24 days

WINDEATT, Malcolm Barrie

Secretary

Chartered Accountant

RESIGNED

Assigned on 01 Aug 2007

Resigned on 23 Jul 2016

Time on role 8 years, 11 months, 22 days

PHILSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 03 May 1996

Resigned on 28 Jun 1996

Time on role 1 month, 25 days

ANDERSON, Nicholas

Director

Company Director

RESIGNED

Assigned on 31 Jan 2007

Resigned on 31 Dec 2016

Time on role 9 years, 11 months

BLAKEY, Nigel Edward

Director

Finance Director

RESIGNED

Assigned on 01 Aug 2019

Resigned on 10 Jan 2020

Time on role 5 months, 9 days

BOTTOMLEY, John Mark

Director

Director

RESIGNED

Assigned on 01 Jun 2009

Resigned on 23 Jul 2016

Time on role 7 years, 1 month, 22 days

BRADSHAW, Catherine Anne

Director

Finance Director

RESIGNED

Assigned on 23 Jul 2016

Resigned on 01 Aug 2019

Time on role 3 years, 9 days

BRERETON, Matthew John

Director

Director

RESIGNED

Assigned on 28 Jun 1996

Resigned on 23 Dec 1998

Time on role 2 years, 5 months, 25 days

CLEAVER, Anthony Francis

Director

Director

RESIGNED

Assigned on 11 Jul 1996

Resigned on 01 Dec 2012

Time on role 16 years, 4 months, 21 days

COOK, Bernard

Director

Non Executive Director

RESIGNED

Assigned on 24 Dec 1998

Resigned on 19 May 2003

Time on role 4 years, 4 months, 26 days

COUCH, Adam Hartley

Director

Director

RESIGNED

Assigned on 14 Mar 2014

Resigned on 23 Jul 2016

Time on role 2 years, 4 months, 9 days

DAVEY, Martin Thomas Peter

Director

Director

RESIGNED

Assigned on 19 May 2003

Resigned on 23 Jul 2016

Time on role 13 years, 2 months, 4 days

EVANS, Clare Elisabeth

Director

Chief Operating Officer

RESIGNED

Assigned on 24 Apr 2020

Resigned on 28 Sep 2022

Time on role 2 years, 5 months, 4 days

EVANS, Michael

Director

Communications Officer

RESIGNED

Assigned on 23 Jul 2016

Resigned on 28 Jan 2021

Time on role 4 years, 6 months, 5 days

HADEN, Peter Demmery

Director

Chief Operating Officer

RESIGNED

Assigned on 01 Aug 2019

Resigned on 10 Jan 2020

Time on role 5 months, 9 days

HOGGARTH, Bernard

Director

Director

RESIGNED

Assigned on 19 May 2003

Resigned on 28 Jul 2014

Time on role 11 years, 2 months, 9 days

IRVING, Walter Ronald

Director

Chartered Accountant

RESIGNED

Assigned on 13 Nov 1996

Resigned on 23 Dec 1998

Time on role 2 years, 1 month, 10 days

LANDSBOROUGH, Gary

Director

Director

RESIGNED

Assigned on 01 Jan 2014

Resigned on 23 Jul 2016

Time on role 2 years, 6 months, 22 days

LINDOP, John David

Director

Director

RESIGNED

Assigned on 19 May 2003

Resigned on 31 May 2009

Time on role 6 years, 12 days

LONGLEY, Richard Kenneth

Director

Group Financial Controller

RESIGNED

Assigned on 25 Aug 2022

Resigned on 13 Apr 2023

Time on role 7 months, 19 days

MAUGHAN, David John

Director

Financial Director

RESIGNED

Assigned on 26 Aug 1999

Resigned on 04 Aug 2006

Time on role 6 years, 11 months, 9 days

MCLAUGHLIN, Sabrina

Director

Central Finance Director

RESIGNED

Assigned on 28 Jan 2021

Resigned on 25 Aug 2022

Time on role 1 year, 6 months, 28 days

MEALYER, Graham

Director

Director

RESIGNED

Assigned on 11 Jul 1996

Resigned on 23 Dec 1998

Time on role 2 years, 5 months, 12 days

MOORE, Kevin Raymond George

Director

Chief Commercial Officer

RESIGNED

Assigned on 24 Apr 2020

Resigned on 31 Mar 2023

Time on role 2 years, 11 months, 7 days

MOORE, Kevin Raymond George

Director

Director

RESIGNED

Assigned on 23 Jul 2016

Resigned on 01 Aug 2019

Time on role 3 years, 9 days

MULLISS, Gary

Director

Technical Director

RESIGNED

Assigned on 06 Dec 2002

Resigned on 31 Mar 2006

Time on role 3 years, 3 months, 25 days

NICHOLSON, Paul

Director

Operations Director

RESIGNED

Assigned on 06 Dec 2002

Resigned on 01 Dec 2013

Time on role 10 years, 11 months, 26 days

O'LEARY, Conor

Director

Company Secretary

RESIGNED

Assigned on 23 Jul 2016

Resigned on 29 Jan 2019

Time on role 2 years, 6 months, 6 days

PRITCHARD, Tony John

Director

Director

RESIGNED

Assigned on 28 Jun 1996

Resigned on 14 Nov 2005

Time on role 9 years, 4 months, 16 days

RAVENSCROFT, Simon

Director

Director

RESIGNED

Assigned on 01 Apr 2006

Resigned on 01 Apr 2013

Time on role 7 years

ROBINSON, Catherine Ann

Director

Chartered Accountant

RESIGNED

Assigned on 01 Aug 2019

Resigned on 28 Jan 2021

Time on role 1 year, 5 months, 27 days

TONGE, Eoin Philip

Director

Company Director

RESIGNED

Assigned on 03 Oct 2016

Resigned on 24 Apr 2020

Time on role 3 years, 6 months, 21 days

WILLIAMS, Alan Richard

Director

Cheif Financial Officer

RESIGNED

Assigned on 23 Jul 2016

Resigned on 03 Oct 2016

Time on role 2 months, 11 days

MEAUJO INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 03 May 1996

Resigned on 28 Jun 1996

Time on role 1 month, 25 days


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