Jacobs Douwe Egberts GB Ltd

Active00999990 Private limited company

Incorporated: 18 January 1971 (55 years)
Previously known as: Douwe Egberts Retail UK Limited (until 3 July 2015)
Sara Lee Coffee & Tea UK Limited (until 30 January 2013)
Douwe Egberts UK Limited (until 7 August 2006)
Earlier: Douwe Egberts Tobacco Company Limited
Industry: Wholesale of coffee, tea, cocoa and spices (46370)
Directors: James Nathan Pollard
Angela White
Owned by: Jacobs Douwe Egberts Pro GB Ltd
Accounts type: Full
Region: South East
Address: Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY

Website & contact details

Group website: jdepeets.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 July 2027
Last conf. stmt: 22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pollard, James Nathan

Director · Appointed 30 October 2026

Also at Jacobs Douwe Egberts Ops GB Ltd, Courtaulds Textiles (Holdings) Limited, D.E Holding UK Limited

British

Born November 1981

Sisec Limited

Corporate Secretary · Appointed 28 July 2022

Also at Chase Protective Coatings Limited, Apph Limited, Samson Rope Technologies UK Limited · more companies

White, Angela

Director · Appointed 14 December 2021

Also at Jacobs Coffee UK Ltd (proposed for strike-off), Jacobs Douwe Egberts Ops GB Ltd, Courtaulds Textiles (Holdings) Limited · more companies

British

Born March 1976 (50)

Officer history (44 former)

30 October 2026

Resigned Chawla, Rajat as Director

30 October 2026

Appointed Pollard, James Nathan as Director

1 December 2024

Resigned Van Alphen, Ivo as Director

1 November 2023

Appointed Chawla, Rajat as Director

18 July 2023

Resigned Jones, David Peter Gwynne as Director

1 June 2023

Resigned Sarafoglou, Gerasimos as Director

28 July 2022

Appointed Sisec Limited as Corporate Secretary

31 December 2021

Resigned Pashley, Sophy as Secretary

14 December 2021

Appointed White, Angela as Director

28 May 2021

Appointed Van Alphen, Ivo as Director

21 April 2021

Resigned Cook, Justin Richard as Director

12 February 2021

Resigned Brinkerink, Rob as Director

1 January 2021

Resigned Throgmorton Secretaries LLP as Corporate Secretary

1 July 2019

Appointed Brinkerink, Rob as Director

28 June 2019

Resigned Cotter, Sandrine Marcelle Veronique as Director

1 June 2017

Appointed Sarafoglou, Gerasimos as Director

31 May 2017

Resigned Chronis, Anastasios as Director

8 February 2017

Appointed Pashley, Sophy as Secretary

6 July 2015

Appointed Chronis, Anastasios as Director

6 July 2015

Appointed Cook, Justin Richard as Director

6 July 2015

Appointed Jones, David Peter Gwynne as Director

2 July 2015

Resigned Lauridsen, Kasper Gronnegaard as Director

27 February 2014

Resigned Caffrey, Joanne as Director

27 February 2014

Appointed Cotter, Sandrine Marcelle Veronique as Director

2 September 2013

Resigned Cup, Michel as Director

2 September 2013

Appointed Lauridsen, Kasper Gronnegaard as Director

1 September 2013

Resigned Craddock, Robert Walter as Director

10 September 2012

Resigned Snow, Nicholas John as Director

31 March 2012

Resigned Kennett, Philip John Duncan as Director

8 February 2012

Appointed Cup, Michel as Director

1 December 2011

Resigned Van Oers, Frank as Director

1 December 2011

Appointed Snow, Nicholas John as Director

21 October 2011

Resigned Baker, Julie April as Director

21 October 2011

Appointed Craddock, Robert Walter as Director

6 December 2010

Appointed Caffrey, Joanne as Director

6 December 2010

Resigned Stam, Jodocus Wilhelmus Franciscus Severinus as Director

1 August 2007

Resigned Rosewarne, Grantley Bruce as Director

1 August 2007

Appointed Baker, Julie April as Director

16 July 2007

Resigned Throgmorton UK Limited as Corporate Secretary

16 July 2007

Appointed Throgmorton Secretaries LLP as Corporate Secretary

21 June 2007

Appointed Kennett, Philip John Duncan as Director

19 June 2007

Resigned Kiesbrink, Hendrik Jan as Director

8 March 2007

Resigned Handley, Helen Kay as Director

12 January 2007

Appointed Throgmorton UK Limited as Corporate Secretary

12 January 2007

Resigned Jagun, Ayotola as Director

12 January 2007

Resigned Jagun, Ayotola as Secretary

9 December 2005

Appointed Handley, Helen Kay as Director

8 December 2005

Appointed Jagun, Ayotola as Director

8 December 2005

Resigned Wells, Christian Henry as Director

26 September 2003

Appointed Jagun, Ayotola as Secretary

26 September 2003

Resigned Rubenstein, Howard Justin as Director

26 September 2003

Appointed Wells, Christian Henry as Director

26 September 2003

Resigned Rubenstein, Howard Justin as Secretary

1 July 2003

Appointed Van Oers, Frank as Director

30 June 2003

Resigned Janssen, Vincentius Hubertus Antonius Maria as Director

1 April 2003

Resigned Raming, Pieter Patrick as Director

1 April 2003

Appointed Rosewarne, Grantley Bruce as Director

7 March 2002

Resigned Parsons, Charles as Director

7 March 2002

Appointed Stam, Jodocus Wilhelmus Franciscus Severinus as Director

1 December 2000

Appointed Raming, Pieter Patrick as Director

1 September 2000

Resigned Downs, Kay Marie as Director

7 June 2000

Appointed Parsons, Charles as Director

31 March 2000

Resigned Mason, Robert Andrew as Director

11 October 1999

Appointed Rubenstein, Howard Justin as Secretary

11 October 1999

Appointed Rubenstein, Howard Justin as Director

11 October 1999

Resigned Brown, Katharine Jane as Secretary

21 May 1999

Appointed Brown, Katharine Jane as Secretary

21 May 1999

Resigned Kennedy, Denise Yvonne as Secretary

4 September 1998

Resigned Hay, Clive as Director

1 April 1998

Appointed Downs, Kay Marie as Director

31 December 1997

Appointed Mason, Robert Andrew as Director

31 December 1997

Resigned Luckham, Adrian John as Director

8 January 1997

Appointed Janssen, Vincentius Hubertus Antonius Maria as Director

8 January 1997

Appointed Kiesbrink, Hendrik Jan as Director

8 January 1997

Resigned Van Der Vijver, Cornelis Dirk as Director

8 January 1997

Appointed Luckham, Adrian John as Director

23 June 1995

Resigned Evans, John Mark as Secretary

23 June 1995

Appointed Kennedy, Denise Yvonne as Secretary

18 February 1994

Resigned Ward Dyer, Robert Francis George as Secretary

18 February 1994

Appointed Evans, John Mark as Secretary

5 July 1993

Resigned Damen, Johannes Adrianus as Director

21 June 1993

Appointed Van Der Vijver, Cornelis Dirk as Director

16 December 1992

Appointed Damen, Johannes Adrianus as Director

16 December 1992

Resigned Buckley, John David as Director

9 December 1991

Resigned Douque, Willem Rudolf Carl as Director

9 December 1991

Resigned Mullie, Anton as Director

9 December 1991

Appointed Buckley, John David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jacobs Douwe Egberts Pro GB Ltd

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. 01435632

Group structure 7 companies

Ownership group derived from the Companies House PSC register

D.E Holding UK Limited

Courtaulds Textiles (Holdings) Limited Owns 75–100% of shares

Courtaulds Textiles Limited Owns 75–100% of shares

Jacobs Douwe Egberts Pro GB Ltd Owns 75–100% of shares

Jacobs Douwe Egberts GB Ltd This company Owns 75–100% of shares

Podback Limited Has significant influence or control

Jacobs Douwe Egberts UK Pension Trustee Limited Owns 75–100% of shares

Filings 236

Date	Description	Made Up To
4 November 2026	Termination of appointment of a director
3 November 2026	Appointment of a director
7 October 2026	Director's details changed
6 July 2026	Confirmation statement with no updates	22 June 2026
28 June 2026	Full accounts	31 December 2025