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Companies/00178711

Warburtons Limited

Manufacture of bread; manufacture of fresh pastry goods and cakes · Bolton

ActiveUnited KingdomIncorporated 1921Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Warburtons Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111329092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 18 historical
HW
Harry WarburtonCurrent director
Appointed 2026-01-05
JW
Jack WarburtonCurrent director
Appointed 2026-01-05
JW
James WarburtonCurrent director
Appointed 2026-01-05
+2 others
ML
Mark LaneCurrent director
Appointed 2025-10-01 · 1 yr · Finance Director
+16 others
SM
Steve MurrellsCurrent director
Appointed 2025-05-01 · 1 yr · Company Director
RW
Roger WhiteCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
+11 others
DM
David MorganCurrent secretary
Appointed 2024-03-01 · 2 yrs
+1 other
MK
Mary KilbyCurrent director
Appointed 2022-03-01 · 4 yrs · Company Director
WW
William WarburtonCurrent director
Appointed 1992-04-25 · 34 yrs · Company Director
+15 others
WW
William WarburtonCurrent director
Appointed 1992-04-25 · 34 yrs · Company Director
+12 others
JW
Jonathan WarburtonCurrent director
Appointed 1992-04-25 · 34 yrs · Company Director
+7 others
Show 18 historical appointments
AH
Andrew HigginsonResigned director
Resigned 2021-12-01 · 1 yr · Company Director
MA
Mark AllenResigned director
Resigned 2017-01-01 · 4 yrs · Company Director
DL
David LightResigned director
Resigned 2014-05-01 · 9 yrs · Director
AC
Andrew CampbellResigned director
Resigned 2014-01-02 · 8 yrs · Managing Director
JH
John HealeyResigned secretary
Resigned 2008-03-14 · 11 yrs · Company Secretary
ND
Nigel DunlopResigned director
Resigned 2007-05-15 · 12 yrs · Director
RM
Roger McmullanResigned directorResigned secretary
Resigned 2006-10-31 · 1 yr · Director/Company Sec
AD
Angela DymokeResigned director
Resigned 2006-05-02 · 7 yrs · Director
RH
Robert HigginsonResigned director
Resigned 2006-03-07 · 6 yrs · Company Director
DT
David ThompsonResigned director
Resigned 2002-01-01 · 3 yrs · Director
PL
Pamela LangworthyResigned director
Resigned 1998-01-13 · 3 yrs · Company Director
JR
John RudgardResigned director
Resigned 1998-01-13 · 10 yrs · Company Director
RH
Robert HoodResigned director
Resigned 1996-07-30 · 3 yrs · Company Director
BS
Barry SkipperResigned director
Resigned 1994-06-10 · 2 yrs · Company Director
JS
James SpeakResigned director
Resigned 1992-04-25 · 1 yr · Company Director
RA
Robert AbbottResigned director
Resigned 1992-04-25 · 4 yrs · Company Director
BS
Barry SealeyResigned director
Resigned 1992-04-25 · 4 yrs · Company Director

Board profile

People with appointments
11
Directors assessed
10
Median age
59
Under 35
3
65 and over
3
Disqualified match
None active