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Companies/04010883

Tiffin Sandwiches Limited

Manufacture of prepared meals and dishes · Bradford

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Tc Sandwich Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-01 · No cessation recorded

Source record 104995807
DM
Mr Douglas David McleanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 90630636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
CT
Christopher ThomasCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+10 others
MS
Mark SalisburyCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+4 others
GC
Gavin CoxCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+27 others
PB
Paul BlannCurrent directorCurrent secretary
Appointed 2020-06-26 · 6 yrs · Director
+31 others
DM
Douglas McleanCurrent director
Appointed 2000-08-30 · 26 yrs · Company Director
+36 others
Show 6 historical appointments
MG
Martin GreenhoughResigned director
Resigned 2021-02-10 · Transport Manager
MR
Michael RyanResigned director
Resigned 2017-05-25 · 3 yrs · Retired Solicitor
JV
John VareyResigned director
Resigned 2009-10-01 · 3 yrs · Marketing & Development Director
LR
Lawrence RobinsonResigned secretary
Resigned 2002-01-21
MG
Martin GreenhoughResigned secretary
Resigned 2000-08-30 · 1 yr · Sandwich Preparation
CorpHanover Directors LimitedResigned director
Resigned 2000-06-08

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active