Warburtons Limited

00178711

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BACK O TH BANK HOUSE, BOLTON, BL1 8HJ

Incorporated 29/12/1921

Compliance

Last accounts

27/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Jonathan Warburton

director · Since 25/04/1992

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr William Ross Warburton

director · Since 25/04/1992

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr William Brett Warburton

director · Since 25/04/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mary-Ann Kilby

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr David Steven Morgan

secretary · Since 01/03/2024

Mr Roger Alexander White

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 11 other boards

Mr Steve Murrells

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Mark John Lane

director · Since 01/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr James Alexander Warburton

director · Since 05/01/2026

BRITISH · ENGLAND

Also on 2 other boards

Mr Jack Warburton

director · Since 05/01/2026

BRITISH · UNITED KINGDOM

Mr Harry Warburton

director · Since 05/01/2026

BRITISH · ENGLAND

Persons with Significant Control

Warburtons Holdings Limited

75–100% shares

Reg: 6500892 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

DEBENTURE

Created 25/02/2013Registered 14/07/2026Satisfied 14/07/2026

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 29/10/2020Registered 03/11/2020

Charge

outstanding

ROSS WARBURTON (AS BENEFICIARY) · BRETT WARBURTON (AS BENEFICIARY) · JONATHAN WARBURTON (AS BENEFICIARY)

Created 01/12/2016Registered 14/12/2016

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/03/2013Registered 15/03/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 25/02/2013Registered 28/02/2013