Godiva U.K. Limited
Wholesale of sugar and chocolate and sugar confectionery · London
ActiveUnited KingdomIncorporated 1939Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGdv Investments B.V.Corporate
Shares: over 75%, up to 100%
Notified 2025-06-25 · No cessation recorded
Source record 116592767Show 1 ceased record
MU
Mr Murat UlkerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107760752People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalYU
Yahya UlkerCurrent director
Appointed 2025-05-26 · 1 yr · Company Director
Show 37 historical appointments
AA
Ahmed AminResigned director
Resigned 2023-09-01 · 1 yr · Ceo
HA
Hafize AfridiResigned director
Resigned 2023-05-14 · Company Director
ML
Manoj LoyaResigned director
Resigned 2020-09-25 · 4 yrs · Business Person
OD
Olivier De MendezResigned director
Resigned 2019-03-24 · 1 yr · Businessman
AY
Abdulaziz YamaniResigned director
Resigned 2016-12-01 · 6 yrs · Vice President Business And Development
BE
Burak ElmasResigned director
Resigned 2016-12-01 · 1 yr · Ceo
HK
Halil KarakasResigned director
Resigned 2016-12-01 · 1 yr · Pladis Ceo
SB
Selim BarazResigned director
Resigned 2016-01-26 · None
PC
Peter CoveneyResigned secretary
Resigned 2014-06-01 · 2 yrs
BE
Burak ElmasResigned director
Resigned 2014-04-01 · Director Yildiz
AU
Ali UlkerResigned director
Resigned 2014-04-01 · 11 yrs · Director Yildiz
ME
Mohamed ElsarkyResigned director
Resigned 2012-05-02 · 4 yrs · General Manager Godiva International
JG
James GoldmanResigned director
Resigned 2012-05-02 · 1 yr · Chief Executive Officer, Godiva Choclati
DM
Daniel MassageResigned director
Resigned 2011-05-15 · 5 yrs · Director Finance
MK
Mehmet KuramaResigned director
Resigned 2008-03-18 · 5 yrs · General Manager
AV
Arthur VermeirenResigned secretary
Resigned 2006-08-11 · 7 yrs · Accountant
NB
Nicolas BouveResigned director
Resigned 2005-11-14 · 5 yrs · Managing Director
GL
Glyn LovedayResigned secretary
Resigned 2005-06-03 · 1 yr
EW
Eunice WickhamResigned secretary
Resigned 2005-02-18
GB
Geralyn BreigResigned director
Resigned 2003-07-31 · 2 yrs · President Godiva Int
MW
Mark WardResigned secretary
Resigned 2003-04-09 · 1 yr · Accountant
MM
Marcus MeutermansResigned director
Resigned 2002-01-01 · Cy Director
AV
Archbold Van BeurenResigned director
Resigned 1999-02-22 · 4 yrs · Director
TS
Tania StarlingResigned secretary
Resigned 1999-01-08 · 4 yrs · Accountant
IK
Iain KelletResigned secretary
Resigned 1998-07-27 · Company Secretary
DM
Daniel MassageResigned director
Resigned 1998-03-26 · 9 yrs · Company Director
CS
Christopher StumpResigned secretary
Resigned 1996-06-03 · 2 yrs
CR
Craig RydinResigned director
Resigned 1996-02-01 · 3 yrs · Company Director
PB
Peter ByersResigned secretary
Resigned 1996-01-02 · Financial Director
MJ
Malcolm JohnsonResigned director
Resigned 1995-04-24 · 2 yrs · Company Director
DJ
David JohnstonResigned director
Resigned 1993-10-18 · 8 yrs · Director
DA
David AlbrightResigned director
Resigned 1993-08-01 · 2 yrs · Company Director
GR
Gaspar RasschaertResigned director
Resigned 1992-06-19 · 2 yrs · Director
CM
Caryn MaximResigned director
Resigned 1992-06-19 · 1 yr · Business Executive
JM
Jack MisteliResigned director
Resigned 1992-06-19 · 1 yr · Director
DL
Douglas LacyResigned secretary
Resigned 1992-06-19 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active