Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Godiva Limited
- Incorporated
- 1 January 1878 (148 years)
- Previously known as
- Hale Products Europe Limited (until 2 January 2009)Godiva Limited (until 8 April 1999)Godiva Group Limited (until 13 June 1995)Earlier: SPP Group Limited, Sigmund Pulsometer Pumps Limited
- Industry
- Manufacture of pumps (28131)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 47th Floor 50 BroadwayLondonSW1H 0DB
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
American
Born December 1986 (39)
Rayburn, Samuel Veijo
Secretary · Appointed 30 May 2025
Director · Appointed 29 June 2013
British
Born April 1972 (54)
Officer history (42 former)
12 December 2025
30 June 2025
30 June 2025
30 May 2025
Appointed Rayburn, Samuel Veijo as Secretary
30 May 2025
Resigned Anderson, Lisa Michelle as Secretary
2 October 2023
15 September 2023
14 July 2022
14 July 2022
14 July 2022
14 July 2022
28 April 2022
28 February 2020
Resigned Hanigan, Brian Patrick as Secretary
11 May 2018
27 April 2018
1 March 2017
1 March 2017
Resigned Boyd, Craig Troupe as Secretary
1 March 2017
1 March 2017
Appointed Anderson, Lisa Michelle as Secretary
3 May 2016
Appointed Hanigan, Brian Patrick as Secretary
3 May 2016
Appointed Boyd, Craig Troupe as Secretary
30 June 2013
29 June 2013
29 June 2013
30 September 2012
8 August 2012
8 August 2012
13 January 2011
13 January 2011
13 January 2011
13 January 2011
30 November 2008
16 June 2008
16 June 2008
17 May 2008
30 April 2008
21 August 2007
21 August 2007
6 April 2007
14 November 2005
31 August 2005
1 February 2004
31 January 2004
31 January 2004
31 January 2004
28 February 2002
28 February 2002
1 October 2001
1 October 2001
1 March 2001
15 December 1999
15 December 1999
15 December 1999
15 December 1999
15 December 1999
15 December 1999
15 December 1999
1 September 1999
1 September 1999
1 September 1999
1 September 1999
1 April 1999
1 April 1999
29 March 1999
14 January 1999
1 October 1996
31 May 1996
31 July 1995
1 March 1995
1 March 1995
1 March 1995
31 October 1994
31 October 1994
20 December 1993
20 December 1993
25 November 1993
2 August 1993
1 August 1992
31 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01719223
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Band-It Company Limited Owns 75–100% of shares
Cvi Infrared Optics Ltd Owns 75–100% of shares
FTL Seals Technology Limited Owns 75–100% of shares
Godiva Products Limited Owns 75–100% of shares
Hale Products Europe Limited Owns 75–100% of shares
Godiva Limited This company Owns 75–100% of shares
M10 Edge, Ltd. Owns 75–100% of shares
Matcon Group Limited Owns 75–100% of shares
Matcon Limited Owns 75–100% of shares
Viking Pump Hygienic Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 29 December 2025 | Termination of appointment of a director | 1 | ||
| 22 December 2025 | Full accounts | 31 December 2024 | ||
| 10 September 2025 | Change of details for a person with significant control | 2 | ||
| 9 September 2025 | Confirmation statement with no updates | 21 August 2025 | 3 |
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