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Companies/00697955

Whitakers Chocolates Limited

Manufacture of sugar confectionery

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-17 · No cessation recorded

Source record 131472330
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-06 · Ceased 2025-01-17

Source record 124827486
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-25 · Ceased 2023-11-06

Source record 132387646
RW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-20

Source record 121449958
WW
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-10-25

Source record 121450010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
KO
Kenneth OsborneCurrent director
Appointed 2025-01-17 · 1 yr · Director
+3 others
CN
Christopher NevilleCurrent director
Appointed 2025-01-17 · 1 yr · Director
+12 others
AF
Antony FosterCurrent director
Appointed 2025-01-17 · 1 yr · Director
+10 others
BR
Benjamin RowlandCurrent director
Appointed 2023-04-24 · 3 yrs · Director Of Operations
+1 other
WW
William WhitakerCurrent director
Appointed 1992-05-01 · 34 yrs · Director
+8 others
Show 4 historical appointments
ST
Sally ThorpeResigned secretary
Resigned 2014-10-28 · 10 yrs
JW
John WhitakerResigned secretary
Resigned 2014-10-28 · 3 yrs
RW
Roland WhitakerResigned directorResigned secretary
Resigned 1992-05-01 · 29 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active