Who owns WHITAKERS CHOCOLATES LIMITED?

In the current sources, WHITAKERS CHOCOLATES LIMITED is connected to Mr Roland John Whitaker, Mr William Reginald Whitaker, R J WHITAKER LIMITED, BRAMBLE FOODS GROUP LIMITED, BRAMBLE FOODS GROUP LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITAKERS CHOCOLATES LIMITED's risk level?

WhiteIntel flags WHITAKERS CHOCOLATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHITAKERS CHOCOLATES LIMITED appear across sources?

WHITAKERS CHOCOLATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WHITAKERS CHOCOLATES LIMITED

Name: WHITAKERS CHOCOLATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHITAKERS CHOCOLATES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 61 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
Subsidiaries: 6
Officers: 10
Beneficial owners: 5
UBO hops: 61

/02

Key facts

Risk signal

Status: active
Incorporated: 1961-07-11
Legal form: ltd
Activity: 10822
Registered office: 85 Keighley Road, Skipton, BD23 2NA

Low

Risk

WHITAKERS CHOCOLATES LIMITED is a ltd registered in GB, incorporated 1961-07-11 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WHITAKERS CHOCOLATES LIMITED
- Mr Roland John Whitaker· beneficial owner50%· via OpenOwnership
- Mr William Reginald Whitaker· beneficial owner100%· via OpenOwnership
- R J WHITAKER LIMITED· beneficial owner100%· via OpenOwnership
- BRAMBLE FOODS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- SYKE HOUSE INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- Mr Roland John Whitaker· beneficial owner37.5%· via CH PSC
- Mr William Reginald Whitaker· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

WHITAKERS CHOCOLATES LIMITED
- WILSON WHITAKER LIMITED· beneficial owner100%· via OpenOwnership
- WHITAKERS CHOCOLATES (EXPORTS) LIMITED· beneficial owner100%· via OpenOwnership
- WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

61 hops lockedStandard

61-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

14 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
11 Jul 1961Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 00697955
Status: active
Type: ltd
Incorporated: 1961-07-11
Registered office: 85 Keighley Road, Skipton, BD23 2NA
SIC: 10822

Officers · 5 active

FOSTER, Antony James
director · British · appt 2025-01-17
NEVILLE, Christopher Robert
director · British · appt 2025-01-17
OSBORNE, Kenneth Robert
director · British · appt 2025-01-17
ROWLAND, Benjamin Marc
director · British · appt 2023-04-24
WHITAKER, William Reginald
director · British
THORPE, Sally Clare(resigned)
secretary · appt 2014-10-28
WHITAKER, John James(resigned)
secretary · appt 2014-10-28
WHITAKER, Roland John(resigned)
secretary · British
WHITAKER, Gemma Louise(resigned)
director · British · appt 2019-04-11
WHITAKER, Roland John(resigned)
director · British

Beneficial owners · PSC · 1 current

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Bramble Foods Group Limited
corporate PSC · England · since 2025-01-17 · trace owners →
75–100% shares
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R J Whitaker Limited
corporate PSC · England · ceased 2025-01-17 · trace owners →
75–100% shares
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Syke House Investments Limited
corporate PSC · England · ceased 2023-11-06 · trace owners →
75–100% shares
●
Mr William Reginald Whitaker
individual PSC · England · ceased 2023-10-25
75–100% shares
●
Mr Roland John Whitaker
individual PSC · England · ceased 2021-10-20
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-14
Outstanding charges: 2

/06

Directorship network

33 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WILSON WHITAKER LIMITED

Mr Roland John Whitakerbeneficial owner
Mr William Reginald Whitakerbeneficial owner
Mr Roland John Whitakerbeneficial owner
Mr William Reginald Whitakerbeneficial owner

WHITAKERS CHOCOLATES (EXPORTS) LIMITED

Mr Roland John Whitakerbeneficial owner
Mr William Reginald Whitakerbeneficial owner
Mr Roland John Whitakerbeneficial owner
Mr William Reginald Whitakerbeneficial owner

R J WHITAKER LIMITED

Mr William Reginald Whitakerbeneficial owner
Mr Adam Alexander Whitakerbeneficial owner
Mr William Reginald Whitakerbeneficial owner
Ms Gemma Louise Whitakerbeneficial owner
Mr Adam Alexander Whitakerbeneficial owner
Mr Robert William Whitakerbeneficial owner
Mr William Reginald Whitakerbeneficial owner

WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED

Mr William Reginald Whitakerbeneficial owner
Mr Roland John Whitakerbeneficial owner

BRAMBLE FOODS GROUP LIMITED

LDC (MANAGERS) LIMITEDbeneficial owner
Mr Antony James Fosterbeneficial owner
THE BAY TREE FOOD CO LIMITEDbeneficial owner
BRAMBLE FOODS GROUP HOLDCO LIMITEDbeneficial owner
GATELEY INCORPORATIONS LIMITEDbeneficial owner
THE BAY TREE FOOD CO LIMITEDbeneficial owner
BRAMBLE FOODS GROUP HOLDCO LIMITEDbeneficial owner
Mr Antony James Fosterbeneficial owner
GATELEY INCORPORATIONS LIMITEDbeneficial owner
LDC GP LLPbeneficial owner
LDC (MANAGERS) LIMITEDbeneficial owner

SYKE HOUSE INVESTMENTS LIMITED

Ms Gemma Louise Whitakerbeneficial owner
Mr William Reginald Whitakerbeneficial owner
Mr Adam Alexander Whitakerbeneficial owner
Mr Robert William Whitakerbeneficial owner
Mr William Reginald Whitakerbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHITAKERS CHOCOLATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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