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WHITAKERS CHOCOLATES LIMITED

Active
00697955·incorporated 1961-07-11

WHITAKERS CHOCOLATES LIMITED is an active UK private limited company, incorporated on 11 July 1961 at Companies House (number 00697955; OpenRegistry canonical ID GB-00697955-whitakers-chocolates-limited). Sophymarine's OpenRegistry classifies it under SIC 10822 (Manufacture of sugar confectionery), one of 391 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-07-11
Registered Address
85 KEIGHLEY ROAD, SKIPTON, BD23 2NA
SIC
10822 — Manufacture of sugar confectionery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

14 charges recorded against the company at Companies House: 2 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

WHITAKERS CHOCOLATES LIMITED has 1 person with significant control on file:

  • Bramble Foods Group Limited (United Kingdom reg. 13028707). Notified 2025-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • R J Whitaker Limited (England reg. 14512159). Notified 2023-11-06. Ceased 2025-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Syke House Investments Limited (United Kingdom reg. 14509788). Notified 2023-10-25. Ceased 2023-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Roland John Whitaker born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-20.
    • Owns 25–50% of shares
  • Mr William Reginald Whitaker born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-10-25.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 10822 (Manufacture of sugar confectionery):