OpenCompanies

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 (50515 companies)

Registered office

85 Keighley Road
Skipton
BD23 2NA

Previous names

  • Whitakers Chocolatiers (Skipton) Limited (until 7 Jan 2002)

Control

NameNature of controlNotifiedCeased
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
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
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
Mr William Reginald Whitaker Ownership Of Shares 75 To 100 Percent 6 Apr 2016 25 Oct 2023
Mr Roland John Whitaker Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Oct 2021

Accounts

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