Website & contact details
- Website
Whitakers Chocolates Limited
- Incorporated
- 11 July 1961 (65 years)
- Industry
- Manufacture of sugar confectionery (10822)
- Directors
- Kenneth Robert Osborne
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 85 Keighley RoadSkiptonBD23 2NA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2025
British
Born September 1967 (59)
Director · Appointed 17 January 2025
British
Born September 1971 (55)
Osborne, Kenneth Robert
Director · Appointed 17 January 2025
British
Born May 1965 (61)
British
Born February 1981 (45)
Director
British
Born July 1960 (66)
Officer history (5 former)
17 January 2025
17 January 2025
17 January 2025
Appointed Osborne, Kenneth Robert as Director
17 January 2025
Resigned Whitaker, Gemma Louise as Director
17 January 2025
Resigned Thorpe, Sally Clare as Secretary
24 April 2023
20 October 2021
11 April 2019
Appointed Whitaker, Gemma Louise as Director
22 June 2018
Resigned Whitaker, John James as Secretary
28 October 2014
Appointed Whitaker, John James as Secretary
28 October 2014
Appointed Thorpe, Sally Clare as Secretary
28 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13028707
Former controllers (4)
17 January 2025
Ceased R J Whitaker Limited — Owns 75–100% of shares
6 November 2023
Ceased Syke House Investments Limited — Owns 75–100% of shares
25 October 2023
20 October 2021
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with updates | 19 April 2025 | ||
| 19 February 2025 | Satisfaction of a charge in full |
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