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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 39
  • 1
    Moore, Kevin Raymond George
    Director born in April 1970
    Individual (44 offsprings)
    Officer
    2016-07-23 ~ 2019-08-01
    OF - Director → CIF 0
    Moore, Kevin Raymond George
    Chief Commercial Officer born in April 1970
    Individual (44 offsprings)
    2020-04-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Lindop, John David
    Director born in May 1949
    Individual (29 offsprings)
    Officer
    2003-05-19 ~ 2009-05-31
    OF - Director → CIF 0
    Lindop, John David
    Director
    Individual (29 offsprings)
    Officer
    2003-05-19 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    O'leary, Conor
    Company Secretary born in April 1969
    Individual (64 offsprings)
    Officer
    2016-07-23 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Davey, Martin Thomas Peter
    Director born in August 1953
    Individual (35 offsprings)
    Officer
    2003-05-19 ~ 2016-07-23
    OF - Director → CIF 0
  • 5
    Ravenscroft, Simon
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 6
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Cook, Bernard
    Non Executive Director born in May 1944
    Individual (33 offsprings)
    Officer
    1998-12-24 ~ 2003-05-19
    OF - Director → CIF 0
  • 8
    Finney, Lee
    Born in March 1970
    Individual (42 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Haden, Peter Demmery
    Chief Operating Officer born in October 1973
    Individual (54 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 10
    Parton, Andy
    Born in May 1976
    Individual (37 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Nicholson, Paul
    Operations Director born in April 1960
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ 2013-12-01
    OF - Director → CIF 0
  • 12
    Hoggarth, Bernard
    Director born in June 1952
    Individual (30 offsprings)
    Officer
    2003-05-19 ~ 2014-07-28
    OF - Director → CIF 0
  • 13
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (39 offsprings)
    Officer
    2016-10-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 14
    Bradshaw, Catherine Anne
    Finance Director born in November 1975
    Individual (20 offsprings)
    Officer
    2016-07-23 ~ 2019-08-01
    OF - Director → CIF 0
  • 15
    Evans, Michael
    Communications Officer born in April 1967
    Individual (76 offsprings)
    Officer
    2016-07-23 ~ 2021-01-28
    OF - Director → CIF 0
    Evans, Michael
    Individual (76 offsprings)
    Officer
    2016-07-23 ~ now
    OF - Secretary → CIF 0
  • 16
    Pritchard, Tony John
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    1996-06-28 ~ 2005-11-14
    OF - Director → CIF 0
  • 17
    Mulliss, Gary
    Technical Director born in November 1961
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 19
    Mclaughlin, Sabrina
    Central Finance Director born in February 1985
    Individual (27 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 20
    Windeatt, Malcolm Barrie
    Chartered Accountant
    Individual (48 offsprings)
    Officer
    2007-08-01 ~ 2016-07-23
    OF - Secretary → CIF 0
  • 21
    Williams, Alan Richard
    Cheif Financial Officer born in November 1969
    Individual (328 offsprings)
    Officer
    2016-07-23 ~ 2016-10-03
    OF - Director → CIF 0
  • 22
    Brereton, Matthew John
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    1996-06-28 ~ 1998-12-23
    OF - Director → CIF 0
    Brereton, Matthew John
    Director
    Individual (30 offsprings)
    Officer
    1996-06-28 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 23
    Beck, Kirsty
    Born in March 1988
    Individual (38 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 24
    Irving, Walter Ronald
    Chartered Accountant born in December 1945
    Individual (11 offsprings)
    Officer
    1996-11-13 ~ 1998-12-23
    OF - Director → CIF 0
  • 25
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 26
    Anderson, Nicholas
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (28 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 28
    Maughan, David John
    Financial Director born in October 1962
    Individual (13 offsprings)
    Officer
    1999-08-26 ~ 2006-08-04
    OF - Director → CIF 0
    Maughan, David John
    Financial Director
    Individual (13 offsprings)
    Officer
    1999-08-26 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 29
    Bottomley, John Mark
    Director born in October 1963
    Individual (67 offsprings)
    Officer
    2009-06-01 ~ 2016-07-23
    OF - Director → CIF 0
  • 30
    Cleaver, Anthony Francis
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    1996-07-11 ~ 2012-12-01
    OF - Director → CIF 0
  • 31
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (31 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 32
    Couch, Adam Hartley
    Director born in October 1968
    Individual (57 offsprings)
    Officer
    2014-03-14 ~ 2016-07-23
    OF - Director → CIF 0
  • 33
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 34
    Landsborough, Gary
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2016-07-23
    OF - Director → CIF 0
  • 35
    Mealyer, Graham
    Director born in August 1941
    Individual (6 offsprings)
    Officer
    1996-07-11 ~ 1998-12-23
    OF - Director → CIF 0
  • 36
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 419 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-05-03 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 37
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 480 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-05-03 ~ 1996-06-28
    OF - Nominee Secretary → CIF 0
  • 38
    GREENCORE FOOD TO GO LIMITED
    - now 00721411
    UNIQ PREPARED FOODS LIMITED - 2013-08-23
    UNIQ FOODS LIMITED - 2003-11-28
    UNIGATE (UK) LIMITED - 2000-09-29
    CLEAR SIGNS LIMITED - 1986-11-04
    MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
    Greencore Manton Wood, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    GREENCORE FOODS LIMITED
    - now 07441672
    ESSENTA FOODS LIMITED - 2011-06-28
    Greencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-07-23 ~ 2024-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE SANDWICH FACTORY HOLDINGS LIMITED

Previous name
MEAUJO (295) LIMITED - 1996-06-11 07366120, 02784302, 04071432... (more)
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • THE SANDWICH FACTORY HOLDINGS LIMITED
    Info
    MEAUJO (295) LIMITED - 1996-06-11
    Registered number 03194496
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.