# Godiva Limited

## Details

- **Company number:** [00011943](https://find-and-update.company-information.service.gov.uk/company/00011943)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jan 1878
- **Registered office:** SUITE 4, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [28131](/sic/28131) Manufacture of pumps
- **Corporate group:** [Idex UK Investment Ltd](/group/945) (10 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURPURA, Miroslaw | director | 30 Jun 2025 |  |
| YARNALL, Richard William | director | 29 Jun 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Godiva Limited → [Hale Products Europe Limited](/company/01719223) → [Godiva Products Limited](/company/02354299) → [Idex UK Investment Ltd](/company/07647748)




## Directors' other companies

- [PURPURA, Miroslaw](/person/7558893) - director at [Godiva Products Limited](/company/02354299)
- [PURPURA, Miroslaw](/person/7558893) - director at [Hale Products Europe Limited](/company/01719223)
- [YARNALL, Richard William](/person/7558912) - director at [Godiva Products Limited](/company/02354299)
- [YARNALL, Richard William](/person/7558912) - director at [Hale Products Europe Limited](/company/01719223)



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