Warburtons Limited
Company 00178711 Active
Connected board network
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Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- William Brett Warburton Director
- James Alexander Warburton Director · appointed 2026
- Mary-Ann Kilby Director · appointed 2022
- William Ross Warburton Director
- Steve Murrells Director · appointed 2025
- Harry Warburton Director · appointed 2026
- Mark John Lane Director · appointed 2025
- Jack Warburton Director · appointed 2026
- Roger Alexander White Director · appointed 2024
- Jonathan Warburton Director
First-time vs portfolio directors
First-time (4)
- Mary-Ann Kilby Director · appointed 2022
- Steve Murrells Director · appointed 2025
- Harry Warburton Director · appointed 2026
- Jack Warburton Director · appointed 2026
Portfolio (6)
- William Brett Warburton Director
- James Alexander Warburton Director · appointed 2026
- William Ross Warburton Director
- Mark John Lane Director · appointed 2025
- Roger Alexander White Director · appointed 2024
- Jonathan Warburton Director
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RBJ Foods Limited 3 shared directors
- Alliedtropic Limited 3 shared directors
- Warburtons Asset Management Limited 3 shared directors
- Warburtons Holdings Limited 3 shared directors
- Warburtons 1876 Limited 3 shared directors
- OLD Hall Investment Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00178711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1921 |
| Address | BACK O TH BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Warburtons Holdings Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RBJ Foods Limited
75-100% shares · notified 2016-04-06 - Burneys Limited
75-100% shares · notified 2016-04-06 - Warburtons Asset Management Limited
75-100% shares · notified 2016-04-06
Officers (28)
- James Alexander Warburton Director · appointed 2026
- Harry Warburton Director · appointed 2026
- Jack Warburton Director · appointed 2026
- Mark John Lane Director · appointed 2025
- Steve Murrells Director · appointed 2025
- Roger Alexander White Director · appointed 2024
- David Steven Morgan Secretary · appointed 2024
- Mary-Ann Kilby Director · appointed 2022
- William Brett Warburton Director
- William Ross Warburton Director
- Jonathan Warburton Director
Show 17 former officers
- Andrew Thomas Higginson Director · appointed 2021 · resigned 2023
- Mark Allen Director · appointed 2017 · resigned 2021
- David Andrew Light Director · appointed 2014 · resigned 2024
- Andrew Neil Campbell Director · appointed 2014 · resigned 2022
- John Michael Healey Secretary · appointed 2008 · resigned 2020
- Nigel Wallace Boyd Dunlop Director · appointed 2007 · resigned 2019
- Roger Neil Mcmullan Director · appointed 2006 · resigned 2008
- Angela Megson Director · appointed 2006 · resigned 2013
- Robert Charles Higginson Director · appointed 2006 · resigned 2012
- David George Fossett Thompson Director · appointed 2002 · resigned 2005
- Langworthy, Pamela, Jp Director · appointed 1998 · resigned 2001
- John Kennish Rudgard Director · appointed 1998 · resigned 2008
- Robert Allan Hood Director · appointed 1996 · resigned 2000
- Barry John Skipper Director · appointed 1994 · resigned 1996
- Barry Edward Sealey Director · resigned 1996
- Abbott, Robert Leonard John, Dr Director · resigned 1997
- James Phillips Speak Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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