CompaniesInTheUK

WHITAKERS CHOCOLATES LIMITED

Company number 00697955 ·

Active

1 active / 4 ceased · persons with significant control

Bramble Foods Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-17
Correspondence address
Bramble Foods, Crosby Road, Market Harborough, LE16 9EE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13028707
Country registered
United Kingdom

R J Whitaker Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-06
Ceased on
2025-01-17
Correspondence address
85, Keighley Road, Skipton, BD23 2NA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14512159
Country registered
England

Syke House Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-25
Ceased on
2023-11-06
Correspondence address
85, Keighley Road, Skipton, BD23 2NA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14509788
Country registered
United Kingdom

Mr William Reginald Whitaker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-10-25
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
85, Keighley Road, Skipton, BD23 2NA, England

Mr Roland John Whitaker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-10-20
Date of birth
January 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
85, Keighley Road, Skipton, BD23 2NA, England