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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Skipper, Barry John
    Company Director born in July 1938
    Individual (27 offsprings)
    Officer
    1994-06-10 ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Dunlop, Nigel Wallace Boyd
    Director born in October 1956
    Individual (23 offsprings)
    Officer
    2007-05-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 3
    Higginson, Andrew Thomas
    Company Director born in July 1957
    Individual (151 offsprings)
    Officer
    2021-12-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 4
    Higginson, Robert Charles
    Company Director born in October 1961
    Individual (14 offsprings)
    Officer
    2006-03-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Murrells, Steve
    Born in August 1965
    Individual (89 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Warburton, William Ross
    Born in July 1958
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Abbott, Robert Leonard John, Dr
    Company Director born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
  • 8
    Warburton, James Alexander
    Born in January 1993
    Individual (4 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Healey, John Michael
    Company Secretary
    Individual (11 offsprings)
    Officer
    2008-03-14 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 10
    Rudgard, John Kennish
    Company Director born in March 1940
    Individual (17 offsprings)
    Officer
    1998-01-13 ~ 2008-05-11
    OF - Director → CIF 0
  • 11
    Megson, Angela
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2006-05-02 ~ 2013-12-10
    OF - Director → CIF 0
  • 12
    Speak, James Phillips
    Company Director born in October 1929
    Individual (3 offsprings)
    Officer
    ~ 1993-11-16
    OF - Director → CIF 0
  • 13
    Allen, Mark
    Company Director born in July 1959
    Individual (48 offsprings)
    Officer
    2017-01-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 14
    Morgan, David Steven
    Individual (81 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Warburton, Jonathan
    Born in July 1957
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 16
    Kilby, Mary-ann
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Warburton, William Brett
    Born in October 1955
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 18
    Hood, Robert Allan
    Company Director born in March 1941
    Individual (4 offsprings)
    Officer
    1996-07-30 ~ 2000-04-28
    OF - Director → CIF 0
  • 19
    Warburton, Harry
    Born in March 1993
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 20
    Thompson, David George Fossett
    Director born in July 1954
    Individual (60 offsprings)
    Officer
    2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Mcmullan, Roger Neil
    Director/Company Sec born in March 1948
    Individual (11 offsprings)
    Officer
    2006-10-31 ~ 2008-03-04
    OF - Director → CIF 0
    Mcmullan, Roger Neil
    Individual (11 offsprings)
    Officer
    ~ 2008-03-14
    OF - Secretary → CIF 0
  • 22
    Warburton, Jack
    Born in March 1993
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 23
    Lane, Mark John
    Born in December 1970
    Individual (49 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 24
    White, Roger Alexander
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Light, David Andrew
    Director born in March 1964
    Individual (22 offsprings)
    Officer
    2014-05-01 ~ 2024-02-09
    OF - Director → CIF 0
  • 26
    Campbell, Andrew Neil
    Managing Director born in October 1964
    Individual (10 offsprings)
    Officer
    2014-01-02 ~ 2022-08-09
    OF - Director → CIF 0
  • 27
    Langworthy, Pamela, Jp
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    1998-01-13 ~ 2001-09-30
    OF - Director → CIF 0
  • 28
    Sealey, Barry Edward
    Company Director born in March 1936
    Individual (49 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 29
    WARBURTONS HOLDINGS LIMITED
    - now 06500892
    PROJECT O NEWCO LIMITED - 2009-09-16
    Back O'th' Bank House, Hereford Street, Bolton, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARBURTONS LIMITED

Period: 1921-12-29 ~ now
Company number: 00178711
Registered name
WARBURTONS LIMITED - now 08409621
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • WARBURTONS LIMITED
    Info
    Registered number 00178711
    Back O Th Bank House, Hereford Street, Bolton, Lancashire BL1 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1921-12-29 (104 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • WARBURTONS LIMITED
    S
    Registered number 00178711
    Back O Th Bank House, Hereford Street, Bolton, Lancashire, Great Britain, BL1 8HJ
    ENGLAND, UK
    CIF 1
  • WARBURTONS LIMITED
    S
    Registered number 178711
    Back O'th' Bank House, Hereford Street, Bolton, England, BL1 8HJ
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BURNEYS LIMITED
    00278733
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PREMIER PARK MANAGEMENT COMPANY LIMITED
    - now 04316798
    DWSCO 2219 LIMITED - 2001-11-30
    Minton Place C/o Workman Llp, Minton Place, Swindon, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-12-10 ~ 2014-10-17
    CIF 1 - Director → ME
  • 3
    RBJ FOODS LIMITED
    - now 02490024
    SAYERS CONFECTIONERS LIMITED - 1996-06-13
    RIBBONFORD LIMITED - 1990-07-30
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    WARBURTONS ASSET MANAGEMENT LIMITED
    - now 06195438
    WARBURTONS ASSET MANAGEMENTS LIMITED - 2007-06-13
    CROSSCO (1023) LIMITED - 2007-06-05
    Back O Th Bank House, Hereford Street, Bolton
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.