Whitakers Chocolates Limited
Company 00697955 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Kenneth Robert Osborne Director · appointed 2025
- William Reginald Whitaker Director
- Antony James Foster Director · appointed 2025
- Christopher Robert Neville Director · appointed 2025
- Benjamin Marc Rowland Director · appointed 2023
1.9y median 1.5y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Kenneth Robert Osborne Director · appointed 2025
- William Reginald Whitaker Director
- Antony James Foster Director · appointed 2025
- Christopher Robert Neville Director · appointed 2025
- Benjamin Marc Rowland Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 4Professional services 3Finance 2Property 2Dormant 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The BAY Tree Food CO Limited 3 shared directors
- Bramble Foods Group Limited 3 shared directors
- Bramble Foods Group Holdco Limited 2 shared directors
Connected through a shared director
- Fosters Commercial Properties Limited 1 shared director
- Rowland Enterprises LTD 1 shared director
- Syke House Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00697955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1961 |
| Address | 85 KEIGHLEY ROAD, SKIPTON, BD23 2NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10822 - Manufacture of sugar confectionery
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Roland John Whitaker ceased 2021-10-20
25-50% shares · notified 2016-04-06 - William Reginald Whitaker ceased 2023-10-25
75-100% shares · notified 2016-04-06 - Bramble Foods Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17 - Syke House Investments Limited ceased 2023-11-06
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - R J Whitaker Limited ceased 2025-01-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09572507
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Whitakers Chocolatiers (Skipton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02543178
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08
Officers (9)
- Kenneth Robert Osborne Director · appointed 2025
- Antony James Foster Director · appointed 2025
- Christopher Robert Neville Director · appointed 2025
- Benjamin Marc Rowland Director · appointed 2023
- William Reginald Whitaker Director
Show 4 former officers
- Gemma Louise Whitaker Director · appointed 2019 · resigned 2025
- John James Whitaker Secretary · appointed 2014 · resigned 2018
- Sally Clare Thorpe Secretary · appointed 2014 · resigned 2025
- Roland John Whitaker Secretary · resigned 2021
Directors and officers on the Companies House record, current and former.
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