GODIVA U.K. LIMITED

Company summary

Company number: 00356451
Status: ACTIVE
Incorporated / age: 1 September 193987 years
Registered office: Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
Accounts due: 31 December 2026
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
Nature of business
Wholesale of sugar and chocolate and sugar confectionery
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Previous company names
ELECT CHOCOLATES LIMITED
HELLER CONFECTIONERY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ONER, Baris ACTIVE	Secretary	25 Jun 2024				Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
RAMAMURTHY, Sridhar ACTIVE	Director	18 Mar 2025		England	July 1964	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
ULKER, Murat ACTIVE	Director	18 Mar 2008		Turkey	March 1959	Bulgurlu Mah Cilehane, Yolu No 25, 34696 Uskudar, Istanbul, Turkey
ULKER, Yahya ACTIVE	Director	26 May 2025		Turkey	February 1993	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
BYERS, Peter James RESIGNED	Secretary	02 Jan 1996	03 Jun 1996			44 Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR
COVENEY, Peter James Hilbre RESIGNED	Secretary	01 Jun 2014	01 Dec 2016			Berger House, 36-38 Berkeley Square, Mayfair, London, W15 5AE
KELLET, Iain Mcfarlane RESIGNED	Secretary	27 Jul 1998	08 Jan 1999			Mill House Castle Rising, Kings Lynn, Norfolk, PE31 6AL
LACY, Douglas Archibald RESIGNED	Secretary		31 Dec 1995			61 Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DW
LOVEDAY, Glyn RESIGNED	Secretary	03 Jun 2005	11 Aug 2006			22a St Catherines, Ely, Cambridgeshire, CB6 1AP
STARLING, Tania RESIGNED	Secretary	08 Jan 1999	09 Apr 2003			Walnut Cottage, Careby, Stamford, Lincolnshire, PE9 4EA
STUMP, Christopher Jeremy RESIGNED	Secretary	03 Jun 1996	08 Jan 1999			2 Sussex Street, London, SW1V 4RU
VERMEIREN, Arthur RESIGNED	Secretary	11 Aug 2006	01 Jun 2014			Salvialaan 39, Temse, 9140, Belgium
WARD, Mark Andrew RESIGNED	Secretary	09 Apr 2003	18 Feb 2005			2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH
WICKHAM, Eunice RESIGNED	Secretary	18 Feb 2005	03 Jun 2005			35 Staverton Road, Werrington, Peterborough, Cambridgeshire, PE4 6LY
AFRIDI, Hafize Nurtac RESIGNED	Director	14 May 2023	01 Sep 2023	United States	October 1969	No:6-1, Kisikli Mah. Ferah Cd. Uskudar, Istanbul, Turkey
ALBRIGHT, David RESIGNED	Director	01 Aug 1993	01 Feb 1996		August 1947	85 Mayapple Road, Stamford Connecticut 06903, Usa, FOREIGN
AMIN, Ahmed Salman RESIGNED	Director	01 Sep 2023	18 Mar 2025	England	December 1959	Pladis, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
BARAZ, Selim Ahmet RESIGNED	Director	26 Jan 2016	01 Dec 2016	United Kingdom	December 1967	Berger House 36-38, Berkeley Square, Mayfair, London, W1J 5AE, England
BOUVE, Nicolas Georges Maurice RESIGNED	Director	14 Nov 2005	15 May 2011		December 1955	Rue Du Commerce 83, Brussels, B-1040, FOREIGN, Belgium
BREIG, Geralyn RESIGNED	Director	31 Jul 2003	14 Nov 2005		April 1962	1 Crooked Mile Road, Westport, Connecticut 06880, IRISH, Us
DE MENDEZ, Olivier RESIGNED	Director	24 Mar 2019	23 Jul 2020	United Arab Emirates	September 1968	Canal Level, 102 Camley Street, Camden, London, N1C 4PF, England
ELMAS, Burak RESIGNED	Director	01 Dec 2016	28 Feb 2018	United Kingdom	March 1974	Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE
ELMAS, Burak, Mr. RESIGNED	Director	01 Apr 2014	21 Jul 2014	Turkey	March 1974	Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE
ELSARKY, Mohamed RESIGNED	Director	02 May 2012	01 Dec 2016	Unired Kingdom	July 1957	Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE
GOLDMAN, James RESIGNED	Director	02 May 2012	06 Mar 2014	United States Of America	August 1958	Regent Street 141, London, W1B 4JA
JOHNSON, Malcolm Harry RESIGNED	Director	24 Apr 1995	26 Mar 1998		October 1942	Boterbloemenlaan 46, Tervuren, 3080, Belgium
JOHNSTON, David Gavine RESIGNED	Director	18 Oct 1993	31 Dec 2001		December 1939	Home Farm House, Westhorpe, Southwell, Nottinghamshire, NG25 0NG
KARAKAS, Halil Cem, Dr RESIGNED	Director	01 Dec 2016	21 Sep 2018	England	October 1974	Berger House, 36-38 Berkley Square, Mayfair, London, W1J 5AE, United Kingdom
KURAMA, Mehmet Atila RESIGNED	Director	18 Mar 2008	01 Apr 2013	Turkey	February 1960	Bolgurlu Mah Cicek Sok Koru Konaklari, No 15 A2 Blok, K. Camlica Uskudar, Istanbul, 34718, Turkey
LOYA, Manoj RESIGNED	Director	25 Sep 2020	04 Jul 2025	United Arab Emirates	July 1972	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
LOYA, Manoj RESIGNED	Director	01 Jul 2018	24 Mar 2019	United Arab Emirates	July 1972	Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE
MASSAGE, Daniel RESIGNED	Director	26 Mar 1998	18 Mar 2008		March 1953	Veldstraat 40, B1750-Lennik, Belgium, FOREIGN
MASSAGÉ, Daniel RESIGNED	Director	15 May 2011	01 Dec 2016	Belgium	March 1953	Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE
MAXIM, Caryn RESIGNED	Director		31 Jul 1993		October 1949	221 Kings Croft, Cherry Hill, New Jersey 08034, FOREIGN, Usa
MEUTERMANS, Marcus Johanna Jozef RESIGNED	Director	01 Jan 2002	20 Sep 2002		January 1958	Wyngaard 28a, Sint Martens Latem, Oost Vlaanderem 9831, Belgium
MISTELI, Jack Max RESIGNED	Director		31 Jul 1993		March 1928	De Roy Van Zuidewi Jnlaan 45, Breda 4818ga, FOREIGN, Netherlands
RASSCHAERT, Gaspar RESIGNED	Director		24 Apr 1995		June 1945	Rue De Larmistice 5, Brussels B-1080, FOREIGN, Belgium
RYDIN, Craig Withcomb RESIGNED	Director	01 Feb 1996	18 Jun 1999		November 1951	78 Red Barn Road, Trumbull Connecticut, 06611 Usa, FOREIGN
ULKER, Ali, Mr. RESIGNED	Director	01 Apr 2014	26 May 2025	Turkey	January 1969	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
VAN BEUREN, Archbold Dorrance RESIGNED	Director	22 Feb 1999	31 Jul 2003		August 1957	133 East 80th Street Apt 10/11b, New York, Usa 10021
YAMANI, Abdulaziz Mohammedabdo RESIGNED	Director	01 Dec 2016	14 May 2023	Saudi Arabia	August 1973	Dallah Al Baraka Holding Co, Dallah Tower 13th Floor, Al Rehab District Falsteen St, Jeddah, Saudi Arabia

ONER, Baris ACTIVE
Role: Secretary
Appointed on: 25 Jun 2024
Address: Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

RAMAMURTHY, Sridhar ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: England
Date of birth: July 1964
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

ULKER, Murat ACTIVE
Role: Director
Appointed on: 18 Mar 2008
Country of Residence: Turkey
Date of birth: March 1959
Address: Bulgurlu Mah Cilehane, Yolu No 25, 34696 Uskudar, Istanbul, Turkey

ULKER, Yahya ACTIVE
Role: Director
Appointed on: 26 May 2025
Country of Residence: Turkey
Date of birth: February 1993
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

BYERS, Peter James RESIGNED
Role: Secretary
Appointed on: 02 Jan 1996
Resigned on: 03 Jun 1996
Address: 44 Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR

COVENEY, Peter James Hilbre RESIGNED
Role: Secretary
Appointed on: 01 Jun 2014
Resigned on: 01 Dec 2016
Address: Berger House, 36-38 Berkeley Square, Mayfair, London, W15 5AE

KELLET, Iain Mcfarlane RESIGNED
Role: Secretary
Appointed on: 27 Jul 1998
Resigned on: 08 Jan 1999
Address: Mill House Castle Rising, Kings Lynn, Norfolk, PE31 6AL

LACY, Douglas Archibald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: 61 Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DW

LOVEDAY, Glyn RESIGNED
Role: Secretary
Appointed on: 03 Jun 2005
Resigned on: 11 Aug 2006
Address: 22a St Catherines, Ely, Cambridgeshire, CB6 1AP

STARLING, Tania RESIGNED
Role: Secretary
Appointed on: 08 Jan 1999
Resigned on: 09 Apr 2003
Address: Walnut Cottage, Careby, Stamford, Lincolnshire, PE9 4EA

STUMP, Christopher Jeremy RESIGNED
Role: Secretary
Appointed on: 03 Jun 1996
Resigned on: 08 Jan 1999
Address: 2 Sussex Street, London, SW1V 4RU

VERMEIREN, Arthur RESIGNED
Role: Secretary
Appointed on: 11 Aug 2006
Resigned on: 01 Jun 2014
Address: Salvialaan 39, Temse, 9140, Belgium

WARD, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 09 Apr 2003
Resigned on: 18 Feb 2005
Address: 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH

WICKHAM, Eunice RESIGNED
Role: Secretary
Appointed on: 18 Feb 2005
Resigned on: 03 Jun 2005
Address: 35 Staverton Road, Werrington, Peterborough, Cambridgeshire, PE4 6LY

AFRIDI, Hafize Nurtac RESIGNED
Role: Director
Appointed on: 14 May 2023
Resigned on: 01 Sep 2023
Country of Residence: United States
Date of birth: October 1969
Address: No:6-1, Kisikli Mah. Ferah Cd. Uskudar, Istanbul, Turkey

ALBRIGHT, David RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 01 Feb 1996
Date of birth: August 1947
Address: 85 Mayapple Road, Stamford Connecticut 06903, Usa, FOREIGN

AMIN, Ahmed Salman RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 18 Mar 2025
Country of Residence: England
Date of birth: December 1959
Address: Pladis, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

BARAZ, Selim Ahmet RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Berger House 36-38, Berkeley Square, Mayfair, London, W1J 5AE, England

BOUVE, Nicolas Georges Maurice RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 15 May 2011
Date of birth: December 1955
Address: Rue Du Commerce 83, Brussels, B-1040, FOREIGN, Belgium

BREIG, Geralyn RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 14 Nov 2005
Date of birth: April 1962
Address: 1 Crooked Mile Road, Westport, Connecticut 06880, IRISH, Us

DE MENDEZ, Olivier RESIGNED
Role: Director
Appointed on: 24 Mar 2019
Resigned on: 23 Jul 2020
Country of Residence: United Arab Emirates
Date of birth: September 1968
Address: Canal Level, 102 Camley Street, Camden, London, N1C 4PF, England

ELMAS, Burak RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE

ELMAS, Burak, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 21 Jul 2014
Country of Residence: Turkey
Date of birth: March 1974
Address: Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE

ELSARKY, Mohamed RESIGNED
Role: Director
Appointed on: 02 May 2012
Resigned on: 01 Dec 2016
Country of Residence: Unired Kingdom
Date of birth: July 1957
Address: Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE

GOLDMAN, James RESIGNED
Role: Director
Appointed on: 02 May 2012
Resigned on: 06 Mar 2014
Country of Residence: United States Of America
Date of birth: August 1958
Address: Regent Street 141, London, W1B 4JA

JOHNSON, Malcolm Harry RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 26 Mar 1998
Date of birth: October 1942
Address: Boterbloemenlaan 46, Tervuren, 3080, Belgium

JOHNSTON, David Gavine RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 31 Dec 2001
Date of birth: December 1939
Address: Home Farm House, Westhorpe, Southwell, Nottinghamshire, NG25 0NG

KARAKAS, Halil Cem, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: October 1974
Address: Berger House, 36-38 Berkley Square, Mayfair, London, W1J 5AE, United Kingdom

KURAMA, Mehmet Atila RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 01 Apr 2013
Country of Residence: Turkey
Date of birth: February 1960
Address: Bolgurlu Mah Cicek Sok Koru Konaklari, No 15 A2 Blok, K. Camlica Uskudar, Istanbul, 34718, Turkey

LOYA, Manoj RESIGNED
Role: Director
Appointed on: 25 Sep 2020
Resigned on: 04 Jul 2025
Country of Residence: United Arab Emirates
Date of birth: July 1972
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

LOYA, Manoj RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 24 Mar 2019
Country of Residence: United Arab Emirates
Date of birth: July 1972
Address: Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE

MASSAGE, Daniel RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 18 Mar 2008
Date of birth: March 1953
Address: Veldstraat 40, B1750-Lennik, Belgium, FOREIGN

MASSAGÉ, Daniel RESIGNED
Role: Director
Appointed on: 15 May 2011
Resigned on: 01 Dec 2016
Country of Residence: Belgium
Date of birth: March 1953
Address: Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE

MAXIM, Caryn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: October 1949
Address: 221 Kings Croft, Cherry Hill, New Jersey 08034, FOREIGN, Usa

MEUTERMANS, Marcus Johanna Jozef RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 20 Sep 2002
Date of birth: January 1958
Address: Wyngaard 28a, Sint Martens Latem, Oost Vlaanderem 9831, Belgium

MISTELI, Jack Max RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: March 1928
Address: De Roy Van Zuidewi Jnlaan 45, Breda 4818ga, FOREIGN, Netherlands

RASSCHAERT, Gaspar RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1995
Date of birth: June 1945
Address: Rue De Larmistice 5, Brussels B-1080, FOREIGN, Belgium

RYDIN, Craig Withcomb RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 18 Jun 1999
Date of birth: November 1951
Address: 78 Red Barn Road, Trumbull Connecticut, 06611 Usa, FOREIGN

ULKER, Ali, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 26 May 2025
Country of Residence: Turkey
Date of birth: January 1969
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

VAN BEUREN, Archbold Dorrance RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 31 Jul 2003
Date of birth: August 1957
Address: 133 East 80th Street Apt 10/11b, New York, Usa 10021

YAMANI, Abdulaziz Mohammedabdo RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 14 May 2023
Country of Residence: Saudi Arabia
Date of birth: August 1973
Address: Dallah Al Baraka Holding Co, Dallah Tower 13th Floor, Al Rehab District Falsteen St, Jeddah, Saudi Arabia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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