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William Ross WARBURTON

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Total number of appointments 32

Date of birth
June 1958

FARFALLA YACHTING LLP (OC385245)

Company status
Dissolved
Correspondence address
The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW
Role
LLP Designated Member
Appointed on
20 May 2013
Country of residence
England

WARBURTONS 1876 LIMITED (08409621)

Company status
Active
Correspondence address
Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, United Kingdom, BL1 8HJ
Role Active
Director
Appointed on
19 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WARBURTONS HOLDINGS LIMITED (06500892)

Company status
Active
Correspondence address
Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
Role Active
Director
Appointed on
28 February 2008
Nationality
British
Country of residence
England
Occupation
Director

OLD HALL INVESTMENT COMPANY LIMITED (06293163)

Company status
Active
Correspondence address
Portwall Place, Portwall Lane, Bristol, BS1 6NA
Role Active
Director
Appointed on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

WARBURTONS ASSET MANAGEMENT LIMITED (06195438)

Company status
Active
Correspondence address
Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ
Role Active
Director
Appointed on
11 June 2007
Nationality
British
Country of residence
England
Occupation
Director

ALLIEDTROPIC LIMITED (04676006)

Company status
Active
Correspondence address
Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
Role Active
Director
Appointed on
22 September 2003
Nationality
British
Country of residence
England
Occupation
Director

DALVEEN ENTERPRISES LIMITED (03957083)

Company status
Active
Correspondence address
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
Role Active
Director
Appointed on
27 March 2000
Nationality
British
Country of residence
England
Occupation
Company Director

THE LONDON PROPERTY PARTNERSHIP LIMITED (03949179)

Company status
Active
Correspondence address
Whitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom, SL6 1PR
Role Active
Director
Appointed on
15 March 2000
Nationality
British
Country of residence
England
Occupation
Company Director

WARBURTONS LIMITED (00178711)

Company status
Active
Correspondence address
Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
Role Active
Director
Appointed before
25 April 1992
Nationality
British
Country of residence
England
Occupation
Company Director

RBJ FOODS LIMITED (02490024)

Company status
Active
Correspondence address
Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ
Role Active
Director
Appointed before
21 March 1992
Nationality
British
Country of residence
England
Occupation
Company Director

BURNEYS LIMITED (00278733)

Company status
Active
Correspondence address
Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ
Role Resigned
Director
Appointed on
15 December 2014
Resigned on
17 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

FAMILY BUSINESS RESEARCH FOUNDATION (07001473)

Company status
Active
Correspondence address
22-24, Buckingham Palace Road, London, England, SW1W 0QP
Role Resigned
Director
Appointed on
24 October 2012
Resigned on
20 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ONSIDE YOUTH ZONES (06591785)

Company status
Active
Correspondence address
Back O'Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
Role Resigned
Director
Appointed on
13 May 2008
Resigned on
5 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

FAMILY BUSINESSES UK LTD (04258666)

Company status
Active
Correspondence address
22-24, Buckingham Palace Road, London, England, SW1W 0QP
Role Resigned
Director
Appointed on
2 March 2011
Resigned on
4 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

W.JORDAN (CEREALS) LIMITED (01545794)

Company status
Active
Correspondence address
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
Role Resigned
Director
Appointed on
31 March 2006
Resigned on
28 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOOD AND DRINK FEDERATION(THE) (00210572)

Company status
Active
Correspondence address
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
Role Resigned
Director
Appointed on
5 December 2001
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UNIQ LIMITED (03912506)

Company status
Active
Correspondence address
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
Role Resigned
Director
Appointed on
12 June 2006
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GHD GROUP HOLDINGS LIMITED (06302477)

Company status
Dissolved
Correspondence address
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
Role Resigned
Director
Appointed on
15 August 2007
Resigned on
5 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHMOND FOODS LIMITED (02573163)

Company status
Active
Correspondence address
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
Role Resigned
Director
Appointed on
1 February 2000
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHMOND FOODS (EBT 1) LIMITED (03565157)

Company status
Dissolved
Correspondence address
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
Role Resigned
Director
Appointed on
1 March 2001
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLTON SCHOOL (05458883)

Company status
Active
Correspondence address
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
Role Resigned
Director
Appointed on
20 May 2005
Resigned on
23 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED (04735071)

Company status
Active
Correspondence address
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
Role Resigned
Director
Appointed on
9 May 2003
Resigned on
6 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MF OLD CO LIMITED (04562599)

Company status
Dissolved
Correspondence address
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
Role Resigned
Director
Appointed on
23 May 2003
Resigned on
6 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

W.JORDAN (CEREALS) LIMITED (01545794)

Company status
Active
Correspondence address
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
Role Resigned
Director
Appointed on
26 February 2002
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNEYS LIMITED (00278733)

Company status
Active
Correspondence address
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
Role Resigned
Director
Appointed on
12 December 1994
Resigned on
23 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYNDALE FOODS LIMITED (03153384)

Company status
Active
Correspondence address
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
Role Resigned
Director
Appointed on
10 May 1996
Resigned on
28 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INDESPENSION LTD (02125263)

Company status
Active
Correspondence address
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
Role Resigned
Director
Appointed on
19 October 1999
Resigned on
28 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALVEEN ENTERPRISES LIMITED (03957083)

Company status
Active
Correspondence address
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
Role Resigned
Secretary
Appointed on
27 March 2000
Resigned on
25 November 2002
Nationality
British
Occupation
Company Director

F. SPINK LIMITED (00344630)

Company status
Dissolved
Correspondence address
Holland Fold Cottage, Long Lane Heath Charnock, Chorley, Lancashire, PR6 9EF
Role Resigned
Director
Appointed before
2 January 1992
Resigned on
10 May 1996
Nationality
British
Occupation
Company Director

BURTON'S(BLACKPOOL)LIMITED (00167938)

Company status
Dissolved
Correspondence address
Holland Fold Cottage, Long Lane Heath Charnock, Chorley, Lancashire, PR6 9EF
Role Resigned
Director
Appointed on
6 March 1991
Resigned on
10 May 1996
Nationality
British
Occupation
Company Director

HAMPSONS(BOLTON),LIMITED (00146838)

Company status
Dissolved
Correspondence address
Holland Fold Cottage, Long Lane Heath Charnock, Chorley, Lancashire, PR6 9EF
Role Resigned
Director
Appointed before
21 March 1991
Resigned on
10 May 1996
Nationality
British
Occupation
Company Director

PETER HUNT LIMITED (00340878)

Company status
Dissolved
Correspondence address
Holland Fold Cottage, Long Lane Heath Charnock, Chorley, Lancashire, PR6 9EF
Role Resigned
Director
Appointed before
2 January 1993
Resigned on
10 May 1996
Nationality
British
Occupation
Company Director