Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Jacobs Douwe Egberts Pro GB Ltd
- Incorporated
- 9 July 1979 (47 years)
- Previously known as
- Douwe Egberts Professional UK Limited (until 3 July 2015)Douwe Egberts Coffee Systems Limited (until 30 January 2013)Moccomat U.K. Limited (until 2 September 1991)Earlier: Boltkarn Limited
- Industry
- Production of coffee and coffee substitutes (10832)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Quantum House 60 Norden RoadMaidenheadBerkshireSL6 4AY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2023
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 (37 former)
30 October 2026
1 December 2024
1 November 2023
18 July 2023
1 June 2023
30 May 2023
31 December 2021
Resigned Pashley, Sophy as Secretary
28 May 2021
12 February 2021
1 January 2021
1 July 2019
28 June 2019
28 June 2019
1 June 2017
31 May 2017
8 February 2017
Appointed Pashley, Sophy as Secretary
6 July 2015
2 July 2015
1 September 2013
10 September 2012
1 December 2011
1 December 2011
21 October 2011
21 October 2011
6 December 2010
6 December 2010
16 July 2007
16 July 2007
16 July 2007
16 July 2007
2 July 2007
30 June 2007
Resigned Welmers, Rudolf Paul as Director
8 March 2007
12 January 2007
12 January 2007
12 January 2007
12 January 2007
1 January 2007
31 December 2006
Resigned Casini, Cristiano as Director
12 January 2006
Appointed Casini, Cristiano as Director
12 January 2006
9 December 2005
8 December 2005
8 December 2005
26 September 2003
26 September 2003
26 September 2003
26 September 2003
29 July 2003
Appointed Welmers, Rudolf Paul as Director
29 July 2003
29 July 2003
Resigned Van Droffelaar, Hubertus as Director
29 July 2003
11 March 2002
8 February 2002
12 May 2000
11 October 1999
11 October 1999
1 October 1999
1 October 1999
Resigned Mulder, Antoon Gerard as Director
21 May 1999
21 May 1999
1 July 1996
Appointed Van Droffelaar, Hubertus as Director
28 June 1996
Resigned Roorda, Peter Jan Wytze as Director
23 June 1995
23 June 1995
22 March 1994
18 February 1994
18 February 1994
18 February 1994
Appointed Mulder, Antoon Gerard as Director
22 June 1993
16 December 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. 01558575
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Courtaulds Textiles (Holdings) Limited Owns 75–100% of shares
Courtaulds Textiles Limited Owns 75–100% of shares
Jacobs Douwe Egberts Pro GB Ltd This company Owns 75–100% of shares
Jacobs Douwe Egberts GB Ltd 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 28 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 October 2025 | Director's details changed | |||
| 4 August 2025 | Confirmation statement with no updates | 31 July 2025 |
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