What Warburtons say about themselves
“At Warburtons, family is at the heart of our business. Five generations have allowed us to continue a baking tradition since 1876.”
Warburtons Limited
- Incorporated
- 29 December 1921 (104 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Directors
- Harry WarburtonJack Warburton
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Back O Th Bank HouseHereford StreetBoltonBL1 8HJ
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 11 active
Officer details are public data from the Companies House register.
Warburton, Harry
Director · Appointed 5 January 2026
British
Born March 1993 (33)
Warburton, Jack
Director · Appointed 5 January 2026
British
Born March 1993 (33)
Director · Appointed 5 January 2026
British
Born January 1993 (33)
Director · Appointed 1 October 2025
Also at The Wholesome Food Group Limited (proposed for strike-off), Burneys Limited · more companies
British
Born December 1970 (55)
Director · Appointed 1 May 2025
British
Born August 1965 (61)
Director · Appointed 1 September 2024
British
Born February 1965 (61)
Morgan, David Steven
Secretary · Appointed 1 March 2024
Kilby, Mary-Ann
Director · Appointed 1 March 2022
British
Born March 1970 (56)
Director
British
Born June 1957 (69)
Director
British
Born October 1955 (71)
Director
British
Born June 1958 (68)
Officer history (18 former)
5 January 2026
Appointed Warburton, Harry as Director
5 January 2026
Appointed Warburton, Jack as Director
5 January 2026
1 October 2025
1 May 2025
1 September 2024
1 March 2024
Appointed Morgan, David Steven as Secretary
9 February 2024
25 September 2023
Resigned Higginson, Andrew Thomas as Director
9 August 2022
1 March 2022
Appointed Kilby, Mary-Ann as Director
1 December 2021
Appointed Higginson, Andrew Thomas as Director
2 February 2021
28 February 2020
22 October 2019
1 January 2017
1 May 2014
2 January 2014
10 December 2013
31 May 2012
11 May 2008
14 March 2008
14 March 2008
4 March 2008
15 May 2007
31 October 2006
2 May 2006
7 March 2006
31 December 2005
1 January 2002
30 September 2001
28 April 2000
13 January 1998
13 January 1998
11 April 1997
30 July 1996
1 July 1996
1 July 1996
10 June 1994
16 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 6500892
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Alliedtropic Limited Owns 75–100% of shares
Batch Ventures LLP Right to 75–100% of surplus assets
Warburtons Holdings Limited Owns 75–100% of shares
Warburtons Limited This company Owns 75–100% of shares
Burneys Limited Owns 75–100% of shares
RBJ Foods Limited Owns 75–100% of shares
Warburtons Asset Management Limited Owns 75–100% of shares
Filings 223
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Satisfaction of a charge in full | |||
| 21 June 2026 | Full accounts | 27 September 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 5 January 2026 | Appointment of a director | |||
| 5 January 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →