logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Glover, Steven Garrick
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Davey, Martin Thomas Peter
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bottomley, John Mark
    Director born in October 1963
    Individual (66 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE SANDWICH FACTORY GROUP LIMITED - 2016-07-25
    DMWS 333 LIMITED - 2000-01-18
    icon of address74, Helsinki Road, Hull, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Windeatt, Malcolm Barrie
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Mason, John Howard
    Director born in October 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ 1996-07-15
    OF - Director → CIF 0
  • 3
    Hoggarth, Bernard
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2014-07-28
    OF - Director → CIF 0
  • 4
    Bruce, Paul Allwyn
    Production Director born in April 1958
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 1998-12-23
    OF - Director → CIF 0
  • 5
    Clements, Michael Anthony
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Brereton, Matthew John
    Corporate Financier born in May 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ 1998-12-23
    OF - Director → CIF 0
    Brereton, Matthew John
    Corpoate Financier
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 7
    Gardner, Graham Keith
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1998-12-23
    OF - Director → CIF 0
    Gardner, Graham Keith
    Director born in August 1952
    Individual
    icon of calendar 1999-10-28 ~ 2000-11-22
    OF - Director → CIF 0
  • 8
    Cook, Bernard
    Non Executive Director born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-24 ~ 2003-05-19
    OF - Director → CIF 0
  • 9
    Pritchard, Tony John
    Director born in March 1962
    Individual
    Officer
    icon of calendar 1995-03-18 ~ 2005-11-14
    OF - Director → CIF 0
  • 10
    Lindop, John David
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2009-05-31
    OF - Director → CIF 0
    Lindop, John David
    Director
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 11
    Cleaver, Anthony Francis
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 12
    Maughan, David John
    Financial Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2006-08-04
    OF - Director → CIF 0
    Maughan, David John
    Financial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 13
    Mealyer, Graham
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1998-12-23
    OF - Director → CIF 0
  • 14
    Mulliss, Gary Malcolm
    Technical born in November 1961
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-12-23
    OF - Director → CIF 0
    Mulliss, Gary Malcolm
    Director born in November 1961
    Individual
    icon of calendar 1999-10-28 ~ 2002-12-06
    OF - Director → CIF 0
  • 15
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-10-12 ~ 1994-10-12
    PE - Nominee Secretary → CIF 0
  • 16
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1994-10-12 ~ 1994-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK TWO LIMITED

Previous name
THE SANDWICH FACTORY LIMITED - 2016-07-26
Standard Industrial Classification
74990 - Non-trading Company

  • WARWICK TWO LIMITED
    Info
    THE SANDWICH FACTORY LIMITED - 2016-07-26
    Registered number 02978437
    icon of address74 Helsinki Road, Sutton Fields Industrial Estate, Hull HU7 0YW
    PRIVATE LIMITED COMPANY incorporated on 1994-10-12 and dissolved on 2018-04-03 (23 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.