WARBURTONS 1876 LIMITED
WARBURTONS 1876 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08409621, and its current status with Companies House is active. The company was incorporated on 19 February 2013 and lists its registered address as BOLTON, United Kingdom. 5 shareholders are on record for WARBURTONS 1876 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
5
Shareholders of WARBURTONS 1876 LIMITED
Five shareholders are currently on record for WARBURTONS 1876 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF THE W R WARBURTON 1996 DISCRETIONARY, holding 13.1% — the largest recorded stake — followed by WILLIAM ROSS WARBURTON at 6.8%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 62 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRUSTEES OF THE W R WARBURTON 1996 DISCRETIONARY | 13.1% | Companies House | |
| WILLIAM ROSS WARBURTON | 6.8% | Companies House | |
| TRUSTEES OF THE G WARBURTON 1985 DISCRETIONARY TRUST | 5.4% | Companies House | |
| TRUSTEES OF THE T H WARBURTON 1985 TRUST | 5.4% | Companies House | |
| TRUSTEES OF THE W B WARBURTON 1996 DISCRETIONARY | 5.1% | Companies House |
Officers
3
Directors and officers of WARBURTONS 1876 LIMITED
Three officers are currently on record for WARBURTONS 1876 LIMITED, filed with Companies House. Jonathan Warburton (appointed 2013-02-19) and William Warburton (appointed 2013-02-19) both serve as Director. Management authority at WARBURTONS 1876 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of WARBURTONS 1876 LIMITED
WARBURTONS 1876 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- WARBURTONS HOLDINGS LIMITED (United Kingdom)
- ALLIEDTROPIC LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
WARBURTONS 1876 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WARBURTONS 1876 LIMITED?
Five shareholders are currently on record for WARBURTONS 1876 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF THE W R WARBURTON 1996 DISCRETIONARY, holding 13.1% — the largest recorded stake — followed by WILLIAM ROSS WARBURTON at 6.8%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WARBURTONS 1876 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WARBURTONS 1876 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WARBURTONS 1876 LIMITED have on record?
5 shareholders are shown on record for WARBURTONS 1876 LIMITED. The register reports 62 in total; only the top 5 by holding are shown here.
What is WARBURTONS 1876 LIMITED's company registration number?
WARBURTONS 1876 LIMITED's registration number is 08409621, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARBURTONS 1876 LIMITED still an active company?
WARBURTONS 1876 LIMITED's status on Companies House is listed as active.
When was WARBURTONS 1876 LIMITED incorporated?
WARBURTONS 1876 LIMITED was incorporated on 19 February 2013, according to Companies House.
What is WARBURTONS 1876 LIMITED's registered address?
The registered address on file for WARBURTONS 1876 LIMITED is BOLTON, United Kingdom.
What legal structure is WARBURTONS 1876 LIMITED registered as?
WARBURTONS 1876 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARBURTONS 1876 LIMITED?
Three officers are currently on record for WARBURTONS 1876 LIMITED, filed with Companies House. Jonathan Warburton (appointed 2013-02-19) and William Warburton (appointed 2013-02-19) both serve as Director. Management authority at WARBURTONS 1876 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARBURTONS 1876 LIMITED have a parent company or subsidiaries?
WARBURTONS 1876 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WARBURTONS 1876 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARBURTONS 1876 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WARBURTONS 1876 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WARBURTONS 1876 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.