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WHITAKERS CHOCOLATES LIMITED

Company number 00697955

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Persons with significant control: 1 active person with significant control / 0 active statements

Bramble Foods Group Limited Active

Correspondence address
Bramble Foods, Crosby Road, Market Harborough, England, LE16 9EE
Notified on
17 January 2025
Governing law
Legal form
Place registered
Companies House
Registration number
13028707
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

R J Whitaker Limited Ceased

Correspondence address
85 Keighley Road, Skipton, England, BD23 2NA
Notified on
6 November 2023
Ceased on
17 January 2025
Governing law
Legal form
Place registered
Companies House
Registration number
14512159
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Syke House Investments Limited Ceased

Correspondence address
85 Keighley Road, Skipton, England, BD23 2NA
Notified on
25 October 2023
Ceased on
6 November 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14509788
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr William Reginald Whitaker Ceased

Correspondence address
85 Keighley Road, Skipton, England, BD23 2NA
Notified on
6 April 2016
Ceased on
25 October 2023
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Roland John Whitaker Ceased

Correspondence address
85 Keighley Road, Skipton, England, BD23 2NA
Notified on
6 April 2016
Ceased on
20 October 2021
Date of birth
January 1936
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%