Company · London
Godiva U.K. Limited
Wholesale of sugar and chocolate and sugar confectionery
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 36
- Ahmed Salman Amin 2023-2025 View profile
- Hafize Nurtac Afridi 2023-2023 View profile
- Manoj Loya 2020-2025 View profile
- Olivier De Mendez 2019-2020 View profile
- Abdulaziz Mohammedabdo Yamani 2016-2023 View profile
- Dr Halil Cem Karakas 2016-2018 View profile
- Burak Elmas 2016-2018 View profile
- Selim Ahmet Baraz 2016-2016 View profile
- Ali Ulker 2014-2025 View profile
- Burak Elmas 2014-2014 View profile
- Mohamed Elsarky 2012-2016 View profile
- James Goldman 2012-2014 View profile
- Daniel MassagÉ 2011-2016 View profile
- Mehmet Atila Kurama 2008-2013 View profile
- Nicolas Georges Maurice Bouve 2005-2011 View profile
- Geralyn Breig 2003-2005 View profile
- Marcus Johanna Jozef Meutermans 2002-2002 View profile
- Archbold Dorrance Van Beuren 1999-2003 View profile
- Daniel Massage 1998-2008 View profile
- Craig Rydin 1996-1999 View profile
- Malcolm Harry Johnson 1995-1998 View profile
- David Gavine Johnston 1993-2001 View profile
- David Albright 1993-1996 View profile
- Caryn Maxim 1993 View profile
- Gaspar Rasschaert 1995 View profile
- Jack Max Misteli 1993 View profile
- Peter James Hilbre Coveney 2014-2016 View profile
- Arthur Vermeiren 2006-2014 View profile
- Glyn Loveday 2005-2006 View profile
- Eunice Wickham 2005-2005 View profile
- Mark Andrew Ward 2003-2005 View profile
- Tania Starling 1999-2003 View profile
- Iain Mcfarlane Kellet 1998-1999 View profile
- Christopher Jeremy Stump 1996-1999 View profile
- Peter James Byers 1996-1996 View profile
- Douglas Archibald Lacy 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of sugar and chocolate and sugar confectionery; Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Incorporated
- 01/09/1939
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Murat Ulker ceased 2016-04-06
25-50% shares · notified 2016-04-06
Group
- Godiva U.K. Limited
is controlled by Murat Ulker
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Murat Ulker.
29 other companies in this group
- United Biscuits Vlnco Limited
- Hills Road 5 Limited
- UB Bridgend Four Limited
- United Biscuits Holdco Limited
- UB (Biscuits) Limited
- Deluxestar Limited
- UMV Global Foods Holding Company LTD.
- UB York Limited
- The Jacob's Bakery Limited
- United Biscuits Holdco 2 Limited
- United Biscuits Bondco Limited
- United Biscuits Group (Investments) Limited
- United Biscuits Topco Limited
- Pladis (UK) Limited
- Young's Chilled Foods Limited
- Meredith and Drew Limited
- Sabourne Investments Limited
- Pladis Foods Limited
- Estarbrands Limited
- Finalrealm Limited
- Mcvitie's Limited
- Pladis Limited
- Regentrealm Limited
- UB Bridgend Three Limited
- Godiva Global Limited
- United Biscuits (UK) Limited
- United Biscuits Bidco Limited
- Chiltonian Limited
- UMV Global Foods Company LTD.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£15,932,551
- Total assets
- -£15,932,551
- Cash
- £121,775
- Employees
- 26
- Turnover
- £2,874,821
- Profit/loss
- -£397,081
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Murat Ulker Director · appointed 2008
- Yahya Ulker Director · appointed 2025
- Sridhar Ramamurthy Director · appointed 2025
Directors past 6 years
- Murat Ulker Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Murat Ulker Director · appointed 2008
- Yahya Ulker Director · appointed 2025
- Sridhar Ramamurthy Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00356451
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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