The Sandwich Factory Holdings Limited

Active03194496 Private limited company
Incorporated
3 May 1996 (30 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Greencore Manton Wood Retford Road
Manton Wood Enterprise Park
Worksop
S80 2RS

Filing status

Accounts due
30 June 2027
Last accounts
26 September 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
Also at Greencore Grocery Limited, Greencore Beechwood Limited, Greencore Northwood Limited · more companies
British
Born June 1975 (51)
Director · Appointed 21 January 2026
Also at Greencore Grocery Limited, Greencore Beechwood Limited, Greencore Northwood Limited · more companies
British
Born May 1973 (53)
Director · Appointed 26 April 2023
Also at Greencore Food to Go Limited, Hazlewood Foods Limited, Butterdean Products Limited · more companies
British
Born March 1988 (38)
Director · Appointed 28 September 2022
Also at Greencore Food to Go Limited, Hazlewood Foods Limited, Butterdean Products Limited · more companies
British
Born May 1976 (50)
Evans, Michael
Secretary · Appointed 23 July 2016
Officer history (38 former)
23 September 2026
Appointed Mcdonald, Ruth Ann Elizabeth as Director
23 September 2026
Resigned Finney, Lee as Director
21 January 2026
Appointed Miley, Lee as Director
31 December 2025
Resigned Dullage, Guy Thomas Tristan as Director
26 April 2023
Appointed Beck, Kirsty as Director
26 April 2023
Appointed Finney, Lee as Director
13 April 2023
Resigned Longley, Richard Kenneth as Director
31 March 2023
Resigned Moore, Kevin Raymond George as Director
28 September 2022
Appointed Parton, Andy as Director
28 September 2022
Resigned Evans, Clare Elisabeth as Director
25 August 2022
Appointed Longley, Richard Kenneth as Director
25 August 2022
Resigned Mclaughlin, Sabrina as Director
28 January 2021
Resigned Robinson, Catherine Ann as Director
28 January 2021
Appointed Dullage, Guy Thomas Tristan as Director
28 January 2021
Appointed Mclaughlin, Sabrina as Director
28 January 2021
Resigned Evans, Michael as Director
24 April 2020
Resigned Tonge, Eoin Philip as Director
24 April 2020
Appointed Moore, Kevin Raymond George as Director
24 April 2020
Appointed Evans, Clare Elisabeth as Director
10 January 2020
Resigned Blakey, Nigel Edward as Director
10 January 2020
Resigned Haden, Peter Demmery as Director
1 August 2019
Appointed Blakey, Nigel Edward as Director
1 August 2019
Appointed Robinson, Catherine Ann as Director
1 August 2019
Appointed Haden, Peter Demmery as Director
1 August 2019
Resigned Moore, Kevin Raymond George as Director
1 August 2019
Resigned Bradshaw, Catherine Anne as Director
29 January 2019
Resigned O'Leary, Conor as Director
31 December 2016
Resigned Anderson, Nicholas as Director
3 October 2016
Appointed Tonge, Eoin Philip as Director
3 October 2016
Resigned Williams, Alan Richard as Director
23 July 2016
Appointed Bradshaw, Catherine Anne as Director
23 July 2016
Resigned Windeatt, Malcolm Barrie as Secretary
23 July 2016
Appointed O'Leary, Conor as Director
23 July 2016
Appointed Evans, Michael as Director
23 July 2016
Appointed Williams, Alan Richard as Director
23 July 2016
Appointed Moore, Kevin Raymond George as Director
23 July 2016
Resigned Couch, Adam Hartley as Director
23 July 2016
Resigned Davey, Martin Thomas Peter as Director
23 July 2016
Resigned Landsborough, Gary as Director
23 July 2016
Appointed Evans, Michael as Secretary
23 July 2016
Resigned Bottomley, John Mark as Director
28 July 2014
Resigned Hoggarth, Bernard as Director
14 March 2014
Appointed Couch, Adam Hartley as Director
1 January 2014
Appointed Landsborough, Gary as Director
1 December 2013
Resigned Nicholson, Paul as Director
1 April 2013
Resigned Ravenscroft, Simon as Director
1 December 2012
Resigned Cleaver, Anthony Francis as Director
1 June 2009
Appointed Bottomley, John Mark as Director
31 May 2009
Resigned Lindop, John David as Director
1 August 2007
Appointed Windeatt, Malcolm Barrie as Secretary
1 August 2007
Resigned Lindop, John David as Secretary
31 January 2007
Appointed Anderson, Nicholas as Director
4 August 2006
Resigned Maughan, David John as Director
1 April 2006
Appointed Ravenscroft, Simon as Director
31 March 2006
Resigned Mulliss, Gary as Director
14 November 2005
Resigned Pritchard, Tony John as Director
19 May 2003
Resigned Cook, Bernard as Director
19 May 2003
Appointed Lindop, John David as Director
19 May 2003
Resigned Maughan, David John as Secretary
19 May 2003
Appointed Davey, Martin Thomas Peter as Director
19 May 2003
Appointed Lindop, John David as Secretary
19 May 2003
Appointed Hoggarth, Bernard as Director
6 December 2002
Appointed Mulliss, Gary as Director
6 December 2002
Appointed Nicholson, Paul as Director
26 August 1999
Appointed Maughan, David John as Secretary
26 August 1999
Appointed Maughan, David John as Director
26 August 1999
Resigned Brereton, Matthew John as Secretary
24 December 1998
Appointed Cook, Bernard as Director
23 December 1998
Resigned Mealyer, Graham as Director
23 December 1998
Resigned Irving, Walter Ronald as Director
23 December 1998
Resigned Brereton, Matthew John as Director
13 November 1996
Appointed Irving, Walter Ronald as Director
11 July 1996
Appointed Cleaver, Anthony Francis as Director
11 July 1996
Appointed Mealyer, Graham as Director
28 June 1996
Appointed Brereton, Matthew John as Secretary
28 June 1996
Appointed Brereton, Matthew John as Director
28 June 1996
Appointed Pritchard, Tony John as Director
28 June 1996
Resigned Philsec Limited as Corporate Nominee Secretary
28 June 1996
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
3 May 1996
Appointed Philsec Limited as Corporate Nominee Secretary
3 May 1996
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 June 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 00721411
Former controllers (1)
10 June 2024
Ceased Greencore Foods Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Accounts for a dormant company26 September 2025
6 May 2026Confirmation statement with no updates3 May 2026
29 April 2026Register inspection address has been changed
4 February 2026Appointment of a director
5 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Greencore Beechwood Limited
Greencore Convenience Foods I LLP
Greencore Food to Go Limited
Greencore Foods Limited
Greencore Grocery Limited
Greencore Northwood Limited

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Chippenham
Bristol
Blackburn
Telford
Ludlow
Cranbrook

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