# Burneys Limited

## Details

- **Company number:** [00278733](https://find-and-update.company-information.service.gov.uk/company/00278733)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 1933
- **Registered office:** BACK O'TH' BANK HOUSE, HEREFORD STREET, BOLTON, BL1 8HJ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Warburtons 1876 Limited](/group/86947) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, David John | director | - | 16 Dec 1994 |
| INMAN, Stewart | secretary | - | 12 Jul 1996 |
| WARBURTON, Henry | director | - | 17 Nov 2004 |
| WARBURTON, William Ross | director | 12 Dec 1994 | 23 Nov 2004 |
| MCMULLAN, Roger Neil | secretary | 12 Jul 1996 | 14 Mar 2008 |
| HEALEY, John Michael | secretary | 14 Mar 2008 | 28 Feb 2020 |
| WARBURTON, William Ross | director | 15 Dec 2014 | 17 Mar 2021 |
| WARBURTON, Jonathan | director | 17 Nov 2004 | 17 Mar 2021 |
| WARBURTON, William Brett | director | 17 Nov 2004 | 17 Mar 2021 |
| LIGHT, David Andrew | director | 17 Mar 2021 | 13 Oct 2025 |
| LANE, Mark John | director | 13 Oct 2025 |  |
| MORGAN, David Steven | director | 17 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warburtons Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Burneys Limited → [Warburtons Limited](/company/00178711) → [Warburtons Holdings Limited](/company/06500892) → [Warburtons 1876 Limited](/company/08409621)




## Directors' other companies

- [LANE, Mark John](/person/6332170) - director at [The Wholesome Food Group Limited](/company/11745089)



## Companies at the same address

- [RBJ Foods Limited](/company/02490024) (02490024)