Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Warburtons Holdings Limited
- Incorporated
- 12 February 2008 (18 years)
- Previously known as
- Project O Newco Limited (until 16 September 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- William Brett Warburton
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Back O Th Bank HouseHereford StreetBoltonBL1 8HJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Morgan, David Steven
Secretary · Appointed 1 March 2024
Director · Appointed 28 February 2008
British
Born June 1958 (68)
Director · Appointed 12 February 2008
British
Born June 1957 (69)
Warburton, William Brett
Director · Appointed 12 February 2008
British
Born October 1955 (71)
Officer history (3 former)
1 March 2024
Appointed Morgan, David Steven as Secretary
28 February 2020
31 May 2012
28 February 2008
28 February 2008
28 February 2008
28 February 2008
12 February 2008
12 February 2008
Appointed Warburton, William Brett as Director
12 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08409621
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 This company Owns 75–100% of shares
Warburtons Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Other filing | — | ||
| 5 July 2026 | Accounts filing | — | ||
| 5 July 2026 | Audit exemption subsidiary accounts | 27 September 2025 | — | |
| 4 July 2026 | Other filing | — | ||
| 26 February 2026 | Confirmation statement with updates | 22 February 2026 |
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