WARRENS BAKERY LIMITED
WARRENS BAKERY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01451668, and its current status with Companies House is active. The company was incorporated on 2 October 1979 and lists its registered address as HELSTON, United Kingdom. 2 shareholders are on record for WARRENS BAKERY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
2
Two shareholders are currently on record for WARRENS BAKERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROVENANCE BRANDS LTD, holding 85.1% — a majority holding — followed by PROVENANCE BRANDS LTD at 14.9%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PROVENANCE BRANDS LTD | 85.1% | Companies House | |
| PROVENANCE BRANDS LTD | 14.9% | Companies House |
Officers
5
The Director of WARRENS BAKERY LIMITED currently on record is Mark Sullivan; five officers are currently on record for WARRENS BAKERY LIMITED, filed with Companies House.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WARRENS BAKERY 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.
Group Structure
WARRENS BAKERY LIMITED sits 1 level below its ultimate parent, PROVENANCE BRANDS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PROVENANCE BRANDS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WARRENS BAKERY LIMITED's own shareholder record. 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.
Those 6 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.
PROVENANCE BRANDS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WARRENS BAKERY LIMITED?
Two shareholders are currently on record for WARRENS BAKERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROVENANCE BRANDS LTD, holding 85.1% — a majority holding — followed by PROVENANCE BRANDS LTD at 14.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WARRENS BAKERY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARRENS BAKERY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WARRENS BAKERY LIMITED have on record?
2 shareholders are shown on record for WARRENS BAKERY LIMITED.
What is WARRENS BAKERY LIMITED's company registration number?
WARRENS BAKERY LIMITED's registration number is 01451668, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARRENS BAKERY LIMITED still an active company?
WARRENS BAKERY LIMITED's status on Companies House is listed as active.
When was WARRENS BAKERY LIMITED incorporated?
WARRENS BAKERY LIMITED was incorporated on 2 October 1979, according to Companies House.
What is WARRENS BAKERY LIMITED's registered address?
The registered address on file for WARRENS BAKERY LIMITED is HELSTON, United Kingdom.
What legal structure is WARRENS BAKERY LIMITED registered as?
WARRENS BAKERY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARRENS BAKERY LIMITED?
The Director of WARRENS BAKERY LIMITED currently on record is Mark Sullivan; five officers are currently on record for WARRENS BAKERY LIMITED, filed with Companies House. Management authority at WARRENS BAKERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARRENS BAKERY LIMITED have a parent company or subsidiaries?
WARRENS BAKERY LIMITED sits 1 level below its ultimate parent, PROVENANCE BRANDS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 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.
Can Zavia monitor changes to WARRENS BAKERY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARRENS BAKERY 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 WARRENS BAKERY 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 WARRENS BAKERY 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 2 October 2026.