Warburtons Limited
00178711
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
28/09/2024
full
Next accounts due
30/06/2026
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
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)
ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTE
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE 'SECURITY TRUSTEE')