R.Roberts & Son (Warrington) Limited

Active00475429 Private limited company
Incorporated
26 November 1949 (76 years)
Industry
Retail sale of footwear in specialised stores (47721)
Directors
Vivienne Janet Taylor
Owned by
Sarah Jane Taylor
John Roberts Taylor
Accounts type
Total exemption full
Region
North West
Address
38 The Mall
Golden Square
Warrington
Cheshire
WA1 1QP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Vivienne Janet
Secretary · Appointed 3 April 2024
Director · Appointed 3 April 2024
British
Born September 1987 (39)
Taylor, Vivienne Janet
Director · Appointed 3 April 2024
British
Born December 1954 (71)
Director
British
Born September 1952 (74)
Officer history (7 former)
3 April 2024
Appointed Taylor, Vivienne Janet as Secretary
3 April 2024
Appointed Taylor, Sarah Jane as Director
3 April 2024
Appointed Taylor, Vivienne Janet as Director
3 April 2024
Resigned Roberts, Sylvia Mccaa as Secretary
3 April 2024
Resigned Roberts, Richard Mackenzie as Director
3 April 2024
Resigned Roberts, Sylvia Mccaa as Director
10 December 2018
Resigned Roberts, Genevieve Gladys as Director
10 December 2018
Resigned Taylor, Jean Clissold as Director
9 July 2004
Appointed Roberts, Sylvia Mccaa as Secretary
9 July 2004
Resigned Taylor, Jean Clissold as Secretary
5 April 2004
Resigned Roberts, William Leonard as Director
29 October 1996
Appointed Roberts, Richard Mackenzie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1987 (39)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)

Holdings 1

Companies where R.Roberts & Son (Warrington) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Total exemption full accounts31 October 2025
17 December 2025Confirmation statement with no updates26 November 2025
10 April 2025Total exemption full accounts31 October 2024
10 January 2025Notification of a person with significant control
10 January 2025Confirmation statement with updates26 November 2024
Show all recent filings

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