The Sandwich Factory Holdings Limited

03194496

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GREENCORE MANTON WOOD RETFORD ROAD, WORKSOP, S80 2RS

Incorporated 03/05/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890

Manufacture of other food products

Officers

Mr Michael Evans

secretary · Since 23/07/2016

Mr Andy Parton

director · Since 28/09/2022

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 44 other boards

Ms Kirsty Beck

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Mr Lee Finney

director · Since 26/04/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Lee Miley

director · Since 21/01/2026

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Persons with Significant Control

Greencore Food To Go Limited

75–100% shares

Greencore Manton Wood, Manton Wood Enterprise Park, Worksop, S80 2RS

Reg: 00721411 · United Kingdom · Private Limited Company

Notified 10/06/2024

Former PSCs

Greencore Foods Limited

Ceased 10/06/2024

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 30/01/2014Registered 31/01/2014Satisfied 19/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/03/2013Registered 08/03/2013Satisfied 19/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/01/2013Registered 15/01/2013Satisfied 19/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/11/2009Registered 08/12/2009Satisfied 19/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2008Registered 24/12/2008Satisfied 19/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/01/2005Registered 21/01/2005Satisfied 19/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1996Registered 02/03/2001Satisfied 15/08/2003

charge

satisfied

CLYDESDALE BANK EQUITY LIMITED

Created 15/07/1996Registered 01/08/1996Satisfied 31/12/1998

charge

satisfied

CLYDESDALE BANK EQUITY LIMITED

Created 15/07/1996Registered 27/07/1996Satisfied 12/01/1999

charge

satisfied

CLYDESDALE BANK EQUITY LIMITED

Created 15/07/1996Registered 27/07/1996Satisfied 31/12/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1996Registered 26/07/1996Satisfied 15/08/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1996Registered 26/07/1996Satisfied 15/08/2003