Warburtons Limited
00178711
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
27/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
Industry
Officers
director · Since 25/04/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 7 other boards
director · Since 25/04/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 9 other boards
director · Since 25/04/1992
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 6 other boards
secretary · Since 01/03/2024
director · Since 01/09/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 11 other boards
director · Since 01/10/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 05/01/2026
BRITISH · ENGLAND · Age 33
Also on 2 other boards
Persons with Significant Control
Warburtons Holdings Limited
Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ
Reg: 6500892 · England And Wales · Limited Company
Notified 06/04/2016
Charges4 outstanding
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
DEBENTURE
NATWEST MARKETS PLC AS SECURITY AGENT FOR THE SECURED PARTIES
ROSS WARBURTON (AS BENEFICIARY) · BRETT WARBURTON (AS BENEFICIARY) · JONATHAN WARBURTON (AS BENEFICIARY)
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)