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Company · Bolton

Burneys Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Burneys Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. David Andrew Light 2021-2025 Director View profile
  2. William Ross Warburton 2014-2021 Director View profile
  3. William Brett Warburton 2004-2021 Director View profile
  4. Jonathan Warburton 2004-2021 Director View profile
  5. Henry Warburton 2004 Director View profile
  6. David John Butler 1994 Director View profile
  7. John Michael Healey 2008-2020 Secretary View profile
  8. Roger Neil Mcmullan 1996-2008 Secretary View profile
  9. Stewart Inman 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
14/08/1933
Registered office
Bolton

Ownership

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.

Group

  1. Burneys Limited is controlled by Warburtons Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Warburtons Limited is controlled by Warburtons Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Warburtons Holdings Limited is controlled by Warburtons 1876 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Warburtons 1876 Limited is controlled by William Brett Warburton
    Evidence
    active 25-50% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by William Brett Warburton.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

3y median 3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Dormant 1Finance 1Manufacturing 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00278733
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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