R.Roberts & SON (Warrington) Limited
Company 00475429 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- John Roberts Taylor Director
- Sarah Jane Taylor Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Roberts Taylor Director
- Sarah Jane Taylor Director · appointed 2024
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.
Connected through a shared director
- The Little LOT Limited 1 shared director
- Baker & Clark Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00475429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1949 |
| Address | 38 THE MALL, GOLDEN SQUARE, WARRINGTON, CHESHIRE, WA1 1QP |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (2) 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.
- John Roberts Taylor
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Sarah Jane Taylor
50-75% shares, 50-75% voting, appoints directors · notified 2024-04-03 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baker & Clark Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01
Officers (8)
- Sarah Jane Taylor Director · appointed 2024
- Vivienne Janet Taylor Secretary · appointed 2024
- John Roberts Taylor Director
Show 5 former officers
- Sylvia Mccaa Roberts Secretary · appointed 2004 · resigned 2024
- Richard Mackenzie Roberts Director · appointed 1996 · resigned 2024
- Jean Clissold Taylor Secretary · resigned 2018
- Genevieve Gladys Roberts Director · resigned 2018
- William Leonard Roberts Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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