Company · Worksop
The Sandwich Factory Holdings Limited
Manufacture of other food products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Richard Kenneth Longley 2022-2023 View profile
- Sabrina Mclaughlin 2021-2022 View profile
- Guy Thomas Tristan Dullage 2021-2025 View profile
- Kevin Raymond George Moore 2020-2023 View profile
- Clare Elisabeth Evans 2020-2022 View profile
- Peter Demmery Haden 2019-2020 View profile
- Nigel Edward Blakey 2019-2020 View profile
- Catherine Ann Robinson 2019-2021 View profile
- Eoin Philip Tonge 2016-2020 View profile
- Michael Evans 2016-2021 View profile
- Alan Richard Williams 2016-2016 View profile
- Conor O'Leary 2016-2019 View profile
- Catherine Anne Bradshaw 2016-2019 View profile
- Adam Hartley Couch 2014-2016 View profile
- Gary Landsborough 2014-2016 View profile
- John Mark Bottomley 2009-2016 View profile
- Nicholas Anderson 2007-2016 View profile
- Simon Ravenscroft 2006-2013 View profile
- Bernard Hoggarth 2003-2014 View profile
- Martin Thomas Peter Davey 2003-2016 View profile
- Paul Nicholson 2002-2013 View profile
- Gary Mulliss 2002-2006 View profile
- Bernard Cook 1998-2003 View profile
- Walter Ronald Irving 1996-1998 View profile
- Graham Mealyer 1996-1998 View profile
- Anthony Francis Cleaver 1996-2012 View profile
- Tony John Pritchard 1996-2005 View profile
- Malcolm Barrie Windeatt 2007-2016 View profile
- John David Lindop 2003-2009 View profile
- David John Maughan 1999-2006 View profile
- Matthew John Brereton 1996-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other food products n.e.c.
- Incorporated
- 03/05/1996
- Registered office
- Worksop
Ownership
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
Group
- The Sandwich Factory Holdings Limited
is controlled by Greencore Food to GO Limited
Evidence
active 75-100% shares · notified 2024-06-10 · source: Companies House PSC register - Greencore Food to GO Limited
is controlled by Uniq Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Uniq Limited
is controlled by Greencore Foods Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Greencore Foods Limited
is controlled by Greencore Beechwood Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Greencore Beechwood Limited.
25 other companies in this group
- Greencore PF (UK) Limited
- International Cuisine Limited
- Terranova Foods Limited
- Greencore Northwood Limited
- Hazlewood Convenience Food Group Limited
- Uniq Limited
- Hazlewood International Limited
- Greencore Prepared Meals Limited
- Greencore Foods Limited
- ST. Ivel Limited
- Breadwinner Foods Limited
- Greencore Food to GO Limited
- Greencore Convenience Foods Limited Partnership
- Greencore Convenience Foods I LLP
- Hazlewood Foods Limited
- Hazlewood Food Services Limited
- Unique Convenience Foods Limited
- Greencore Grocery Limited
- Greencore Pension Trustee Limited
- Uniq (Holdings) Limited
- Greencore UK Holdings Limited
- Sushi SAN Limited
- Hazlewood (Blackditch) Limited
- Greencore Slpco Limited
- Greencore Beechwood Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03194496
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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