Whitakers Chocolates Limited

Company number: 00697955
Status: Active
Type: Private Limited Company
Incorporated: 11 Jul 1961
Nature of business: Manufacture of sugar confectionery
Corporate group: GMV Nominees Ltd (48216 companies)

Registered office

85 Keighley Road
Skipton
BD23 2NA

Control

Name	Nature of control	Notified	Ceased
Mr Roland John Whitaker	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	20 Oct 2021
Mr William Reginald Whitaker	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	25 Oct 2023
Syke House Investments Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 Oct 2023	6 Nov 2023
R J Whitaker Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Nov 2023	17 Jan 2025
Bramble Foods Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Jan 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Jul 1988
31 Jul 1987
31 Jul 1986
31 Jul 1985

Connections

Owned by

Whitakers Chocolates Limited → Bramble Foods Group Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC

Data