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Nom	Warburtons Holdings Limited
Adresse	Back O Th Bank House Hereford Street Bolton BL1 8HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06500892 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 25 septembre 2021
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche
Statut de Société	active
Noms Précédents	Project O Newco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Warburtons 1876 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08409621 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Morgan, David Steven Hereford Street, Bolton Status: Active Notified: 01/03/2024 Role: Secretary

Warburton, Jonathan Hereford Street, Bolton, Lancashire Status: Active Notified: 12/02/2008 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Warburton, William Ross Hereford Street, Bolton, Lancashire Status: Active Notified: 28/02/2008 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warbuton, William Brett Hereford Street, Bolton, Lancashire Status: Active Notified: 12/02/2008 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Warburtons LTD Status: Active Notified: 06/04/2016 Companies House Number: 00178711 Nature of Control

Ownership of shares - 75% or more

Giles Foods LTD Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2019 Companies House Number: 03446080 Nature of Control

Ownership of shares - 75% or more

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Warburtons Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)