The Sandwich Factory Holdings Limited
Company 03194496 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Kirsty Beck Director · appointed 2023
- Lee Miley Director · appointed 2026
- Lee Finney Director · appointed 2023
- Andy Parton Director · appointed 2022
2.7y median 3.2y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Kirsty Beck Director · appointed 2023
- Lee Miley Director · appointed 2026
- Lee Finney Director · appointed 2023
- Andy Parton Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Guy Thomas Tristan Dullage Director · appointed 2021 · 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.
Dormant 59Manufacturing 31Business services 16Professional services 16Finance 12Hospitality 4
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Greencore Prepared Meals Limited 4 shared directors
- Hazlewood Foods Limited 4 shared directors
- Uniq (Holdings) Limited 4 shared directors
- Greencore Food to GO Limited 4 shared directors
- English Village Salads Limited 4 shared directors
- Bakkavor Dormant Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03194496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1996 |
| Address | GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
Owned by (2) 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.
- Greencore Food to GO Limited
75-100% shares · notified 2024-06-10 - Greencore Foods Limited ceased 2024-06-10
75-100% shares, 75-100% voting · notified 2016-07-23
Officers (36)
- Lee Miley Director · appointed 2026
- Kirsty Beck Director · appointed 2023
- Lee Finney Director · appointed 2023
- Andy Parton Director · appointed 2022
- Michael Evans Secretary · appointed 2016
Show 31 former officers
- Richard Kenneth Longley Director · appointed 2022 · resigned 2023
- Sabrina Mclaughlin Director · appointed 2021 · resigned 2022
- Guy Thomas Tristan Dullage Director · appointed 2021 · resigned 2025
- Kevin Raymond George Moore Director · appointed 2020 · resigned 2023
- Clare Elisabeth Evans Director · appointed 2020 · resigned 2022
- Peter Demmery Haden Director · appointed 2019 · resigned 2020
- Nigel Edward Blakey Director · appointed 2019 · resigned 2020
- Catherine Ann Robinson Director · appointed 2019 · resigned 2021
- Eoin Philip Tonge Director · appointed 2016 · resigned 2020
- Michael Evans Director · appointed 2016 · resigned 2021
- Alan Richard Williams Director · appointed 2016 · resigned 2016
- Conor O'Leary Director · appointed 2016 · resigned 2019
- Catherine Anne Bradshaw Director · appointed 2016 · resigned 2019
- Adam Hartley Couch Director · appointed 2014 · resigned 2016
- Gary Landsborough Director · appointed 2014 · resigned 2016
- John Mark Bottomley Director · appointed 2009 · resigned 2016
- Malcolm Barrie Windeatt Secretary · appointed 2007 · resigned 2016
- Nicholas Anderson Director · appointed 2007 · resigned 2016
- Simon Ravenscroft Director · appointed 2006 · resigned 2013
- Bernard Hoggarth Director · appointed 2003 · resigned 2014
- John David Lindop Secretary · appointed 2003 · resigned 2009
- Martin Thomas Peter Davey Director · appointed 2003 · resigned 2016
- Paul Nicholson Director · appointed 2002 · resigned 2013
- Gary Mulliss Director · appointed 2002 · resigned 2006
- David John Maughan Secretary · appointed 1999 · resigned 2006
- Bernard Cook Director · appointed 1998 · resigned 2003
- Walter Ronald Irving Director · appointed 1996 · resigned 1998
- Graham Mealyer Director · appointed 1996 · resigned 1998
- Anthony Francis Cleaver Director · appointed 1996 · resigned 2012
- Matthew John Brereton Secretary · appointed 1996 · resigned 1999
- Tony John Pritchard Director · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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