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DIVINE CHOCOLATE LIMITED
Company number 03433202 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DIVINE CHOCOLATE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in DIVINE CHOCOLATE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03433202
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 September 1997
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of sugar and chocolate and sugar confectionery
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DIVINE CHOCOLATE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 August 2022) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DIVINE CHOCOLATE LIMITED
DIVINE CHOCOLATE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of DIVINE CHOCOLATE LIMITED · statement of 17 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| KUAPA KOKOO FARMERS UNION | — | 277 | ORDINARY |
People with significant control · 1 current
Who controls DIVINE CHOCOLATE LIMITED
DIVINE CHOCOLATE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kuapa Kokoo Farmers Union | Shares: more than 25% but not more than 50% | 12 September 2016 | 29 May 2020 |
| Twin Trading Ltd | Shares: more than 25% but not more than 50% | 12 September 2016 | 29 May 2020 |
Officers · 4 current
Who runs DIVINE CHOCOLATE LIMITED
DIVINE CHOCOLATE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 52 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BUDDE, Cord Herbert Gerhard Ernst Karl | Director | 29 May 2020 | German | Germany |
| BUNDY, Samuel | Director | 29 May 2020 | British | England |
| KWARTENG, James Agyekum | Director | 7 September 2023 | Ghanaian | Ghana |
| SOLOMON, Boateng | Director | 7 September 2023 | Ghanaian | Ghana |
Former officers (52)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PELLOW, Julia Madeline | Secretary | 12 September 1997 | 28 May 1998 |
| PEREIRA, Caelia Anne Georgiana | Secretary | 31 May 2005 | 30 April 2012 |
| TYLER, Martin Charles | Secretary | 11 September 2000 | 12 October 2004 |
| WHITE, Duncan | Secretary | 28 May 1998 | 11 September 2000 |
| ADIMADO, Samuel | Director | 29 May 2020 | 18 September 2020 |
| ADUBOFOUR, Nelson | Director | 28 September 2020 | 7 September 2023 |
| ADUSE-POKU, Kwasi | Director | 24 September 2008 | 1 November 2011 |
| AGYARE, Christiana Ohene | Director | 28 September 2010 | 21 May 2013 |
| ALI, Fatima | Director | 1 June 2013 | 7 September 2023 |
| ANSTEAD, Richard James | Director | 17 May 2016 | 5 November 2019 |
| APPIAH KUBI, Kojo | Director | 29 January 1999 | 1 April 2007 |
| ARCHER, June Maria | Director | 9 July 2019 | 29 May 2020 |
| ARTHUR, Emmanuel Kwabena | Director | 2 July 2012 | 27 November 2015 |
| AVERDIECK, James | Director | 7 January 2015 | 29 May 2020 |
| BALFOUR, Alexander Hugh | Director | 29 September 1998 | 1 February 2011 |
| BARNEY, Ian Richard | Director | 1 April 2007 | 29 June 2012 |
| BEART, Nicholas Anthony | Director | 6 November 2019 | 29 May 2020 |
| BRADLEY, Jeremy Peter | Director | 9 May 2011 | 14 May 2014 |
| BUAH, Paul Celestine Kofi | Director | 1 April 2007 | 28 September 2010 |
| CHALLENS, Robert John | Director | 26 September 2008 | 31 December 2008 |
| CROFT, David | Director | 28 February 2017 | 26 November 2019 |
| FLEMING, Patrick John | Director | 6 June 2005 | 31 December 2013 |
| GOOD, Andrew Robert | Director | 2 July 2012 | 29 April 2013 |
| GULL, Tor Gote | Director | 30 October 2012 | 21 November 2019 |
| HARPE, Stefan | Director | 28 September 2006 | 20 January 2009 |
Show all 52 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTZELL, James Graham | Director | 5 November 2013 | 1 June 2019 |
| HIDE, Richard | Director | 28 May 1998 | 29 September 1998 |
| HORTON MASTIN, Amanda Susannah Louise, Dr | Director | 2 October 2000 | 27 April 2009 |
| HUTCHISON, Robert | Director | 1 April 2007 | 26 September 2008 |
| LANGLEY, Paul | Director | 22 May 2007 | 4 March 2016 |
| LINDEMANN, Jessica | Director | 29 May 2020 | 1 July 2022 |
| LOIKYER, Peter | Director | 1 February 2005 | 24 November 2006 |
| LYNCH, Malcolm John | Director | 12 September 1997 | 28 May 1998 |
| MACDONALD, Jacqueline Rose | Director | 26 April 2002 | 15 January 2008 |
| MOULDS, Tim | Director | 18 June 2002 | 12 October 2004 |
| MOUNARD, Nicolas Jean Louis | Director | 29 April 2013 | 4 March 2016 |
| MURRAY, Robin | Director | 29 September 1998 | 1 April 2007 |
| OHEMENG-TINYASE, Kwabena | Director | 29 January 1999 | 24 September 2008 |
| PEARLEY, Troy Parris | Director | 31 July 2017 | 29 May 2020 |
| PINTO, Cheryl Rose | Director | 28 February 2017 | 9 July 2019 |
| RODDICK, Thomas Gordon | Director | 29 January 1999 | 9 May 2011 |
| RYPHOLZ, Jessica | Director | 1 July 2022 | 25 November 2025 |
| SETTLE, Michele | Director | 27 April 2009 | 1 November 2016 |
| SOLOMON, Lawrence Neil | Director | 4 November 2014 | 26 July 2016 |
| TIFFEN, Pauline Mary | Director | 14 February 2000 | 26 November 2019 |
| TOMLINSON, William Marc | Director | 23 November 2018 | 3 February 2020 |
| TRANCHELL, Sophi | Director | 14 February 2000 | 29 May 2020 |
| TUCKER, Albert | Director | 28 May 1998 | 29 September 1998 |
| TYLER, Martin Charles | Director | 29 January 1999 | 12 October 2004 |
| UPTON, David | Director | 31 January 2012 | 28 February 2020 |
| VAN DEN BURG, Cornelis | Director | 20 January 2009 | 30 October 2012 |
| WILLS, Carol Jane | Director | 9 July 2009 | 6 February 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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