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Company

R.Roberts & SON (Warrington) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is R.Roberts & SON (Warrington) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Richard Mackenzie Roberts 1996-2024 Director View profile
  2. Genevieve Gladys Roberts 2018 Director View profile
  3. William Leonard Roberts 2004 Director View profile
  4. Sylvia Mccaa Roberts 2004-2024 Secretary View profile
  5. Jean Clissold Taylor 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/11/1949

Ownership

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

Group

  1. R.Roberts & SON (Warrington) Limited is controlled by John Roberts Taylor
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Roberts Taylor.

2 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

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Business services 2

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
00475429
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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