WHITAKERS CHOCOLATES LIMITED

Company number 00697955

1 active person with significant control / 0 active statements

R J Whitaker Limited (Active)

• Correspondence address: 85 Keighley Road, Skipton, England, BD23 2NA
• Notified on: 6 November 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14512159
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14509788
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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%