OpenCompanies

Godiva Limited

Company number
00011943
Status
Active
Type
Private Limited Company
Incorporated
1 Jan 1878
Nature of business
Manufacture of pumps
Corporate group
Idex UK Investment Ltd (10 companies)

Registered office

Suite 4, 7th Floor
50 Broadway
London
SW1H 0DB

Previous names

  • Godiva Limited (until 8 Apr 1999)
  • Godiva Group Limited (until 13 Jun 1995)
  • SPP Group Limited (until 3 Mar 1989)
  • Sigmund Pulsometer Pumps Limited (until 31 Dec 1979)
  • Hale Products Europe Limited (until 2 Jan 2009)

Officers

NameRoleAppointedResigned
PURPURA, Miroslaw Director 30 Jun 2025
YARNALL, Richard William Director 29 Jun 2013

Control

NameNature of controlNotifiedCeased
Hale Products Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
30 Nov 1996
30 Nov 1995
30 Nov 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Mar 1989
26 Dec 1987
27 Dec 1986
28 Dec 1985

Connections

Owned by

Godiva Limited → Hale Products Europe Limited → Godiva Products Limited → Idex UK Investment Ltd

Directors’ other companies

Companies at the same address

Data