THE SANDWICH FACTORY HOLDINGS LIMITED - WORKSOP


Company Profile Company Filings

Overview

THE SANDWICH FACTORY HOLDINGS LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
THE SANDWICH FACTORY HOLDINGS LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194496. The accounts status is DORMANT and accounts are next due on 30/06/2024.

THE SANDWICH FACTORY HOLDINGS LIMITED - WORKSOP

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GREENCORE MANTON WOOD RETFORD ROAD
WORKSOP
S80 2RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY THOMAS TRISTAN DULLAGE Aug 1978 British Director 2021-01-28 CURRENT
MR MICHAEL EVANS Secretary 2016-07-23 CURRENT
MR LEE FINNEY Mar 1970 British Director 2023-04-26 CURRENT
MR ANDY PARTON May 1976 British Director 2022-09-28 CURRENT
MR RICHARD KENNETH LONGLEY Aug 1984 British Director 2022-08-25 UNTIL 2023-04-13 RESIGNED
MR PAUL NICHOLSON Apr 1960 British Director 2002-12-06 UNTIL 2013-12-01 RESIGNED
GARY MULLISS Nov 1961 British Director 2002-12-06 UNTIL 2006-03-31 RESIGNED
MR CONOR O'LEARY Apr 1969 Irish Director 2016-07-23 UNTIL 2019-01-29 RESIGNED
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2020-04-24 UNTIL 2023-03-31 RESIGNED
GRAHAM MEALYER Aug 1941 British Director 1996-07-11 UNTIL 1998-12-23 RESIGNED
MS SABRINA MCLAUGHLIN Feb 1985 Irish Director 2021-01-28 UNTIL 2022-08-25 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 1996-05-03 UNTIL 1996-06-28 RESIGNED
MR DAVID JOHN MAUGHAN Oct 1962 British Director 1999-08-26 UNTIL 2006-08-04 RESIGNED
MR GARY LANDSBOROUGH Jan 1970 British Director 2014-01-01 UNTIL 2016-07-23 RESIGNED
MR SIMON RAVENSCROFT Nov 1966 British Director 2006-04-01 UNTIL 2013-04-01 RESIGNED
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2016-07-23 UNTIL 2019-08-01 RESIGNED
MR MALCOLM BARRIE WINDEATT Apr 1952 English Secretary 2007-08-01 UNTIL 2016-07-23 RESIGNED
PHILSEC LIMITED Nominee Secretary 1996-05-03 UNTIL 1996-06-28 RESIGNED
MR DAVID JOHN MAUGHAN Oct 1962 British Secretary 1999-08-26 UNTIL 2003-05-19 RESIGNED
MATTHEW JOHN BRERETON May 1966 British Secretary 1996-06-28 UNTIL 1999-08-26 RESIGNED
MR JOHN DAVID LINDOP May 1949 British Secretary 2003-05-19 UNTIL 2007-08-01 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2016-07-23 UNTIL 2016-10-03 RESIGNED
MS CLARE EVANS Dec 1974 British Director 2020-04-24 UNTIL 2022-09-28 RESIGNED
MR ADAM HARTLEY COUCH Oct 1968 British Director 2014-03-14 UNTIL 2016-07-23 RESIGNED
BERNARD COOK May 1944 British Director 1998-12-24 UNTIL 2003-05-19 RESIGNED
BERNARD HOGGARTH Jun 1952 British Director 2003-05-19 UNTIL 2014-07-28 RESIGNED
MR ANTHONY FRANCIS CLEAVER Jun 1951 British Director 1996-07-11 UNTIL 2012-12-01 RESIGNED
MS CATHERINE BRADSHAW Nov 1975 British Director 2016-07-23 UNTIL 2019-08-01 RESIGNED
MR JOHN MARK BOTTOMLEY Oct 1963 British Director 2009-06-01 UNTIL 2016-07-23 RESIGNED
MR NIGEL BLAKEY Mar 1969 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
NICHOLAS ANDERSON Jan 1970 British Director 2007-01-31 UNTIL 2016-12-31 RESIGNED
MARTIN THOMAS PETER DAVEY Aug 1953 British Director 2003-05-19 UNTIL 2016-07-23 RESIGNED
MR MICHAEL EVANS Apr 1967 British Director 2016-07-23 UNTIL 2021-01-28 RESIGNED
MR JOHN DAVID LINDOP May 1949 British Director 2003-05-19 UNTIL 2009-05-31 RESIGNED
MR PETER DEMMERY HADEN Oct 1973 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
MATTHEW JOHN BRERETON May 1966 British Director 1996-06-28 UNTIL 1998-12-23 RESIGNED
WALTER RONALD IRVING Dec 1945 British Director 1996-11-13 UNTIL 1998-12-23 RESIGNED
MR EOIN PHILIP TONGE Aug 1972 Irish Director 2016-10-03 UNTIL 2020-04-24 RESIGNED
MRS CATHERINE ANN ROBINSON Apr 1973 British Director 2019-08-01 UNTIL 2021-01-28 RESIGNED
TONY JOHN PRITCHARD Mar 1962 British Director 1996-06-28 UNTIL 2005-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencore Foods Limited 2016-07-23 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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