D.E Holding UK Limited

Active01558575 Private limited company

Incorporated: 28 April 1981 (45 years)
Previously known as: Sara Lee UK Holdings Limited (until 30 January 2013)
Sara Lee UK Holdings PLC (until 11 June 2004)
Tuxan Limited (until 14 November 1991)
Industry: Activities of head offices (70100)
Directors: James Nathan Pollard
Angela White
Owned by: Keurig Dr Pepper Inc.
Accounts type: Full
Region: South East
Address: Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 September 2027
Last conf. stmt: 28 August 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, Jacobs Douwe Egberts GB Ltd, Courtaulds Textiles (Holdings) 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 (42 former)

30 October 2026

Resigned Chawla, Rajat as Director

30 October 2026

Appointed Pollard, James Nathan as Director

1 November 2023

Resigned Jones, David Peter Gwynne as Director

1 November 2023

Appointed Chawla, Rajat 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

21 April 2021

Appointed Sarafoglou, Gerasimos as Director

21 April 2021

Resigned Cook, Justin Richard as Director

1 January 2021

Resigned Throgmorton Secretaries LLP as Corporate Secretary

8 February 2017

Appointed Pashley, Sophy as Secretary

30 September 2015

Resigned Cotter, Sandrine Marcelle Veronique as Director

6 July 2015

Appointed Jones, David Peter Gwynne as Director

6 July 2015

Appointed Cook, Justin Richard as Director

2 July 2015

Resigned Bailey, Russell Donald as Director

1 September 2013

Resigned Craddock, Robert Walter as Director

21 October 2011

Appointed Craddock, Robert Walter as Director

21 October 2011

Resigned Baker, Julie April as Director

6 December 2010

Resigned Van Holstein, Nicolaas as Director

6 December 2010

Appointed Cotter, Sandrine Marcelle Veronique as Director

6 December 2010

Resigned Stam, Jodocus Wilhelmus Franciscus Severinus as Director

1 March 2008

Resigned Handley, Helen Kay as Director

6 November 2007

Appointed Baker, Julie April as Director

6 November 2007

Appointed Bailey, Russell Donald as Director

15 August 2007

Appointed Van Holstein, Nicolaas as Director

16 July 2007

Appointed Throgmorton Secretaries LLP as Corporate Secretary

16 July 2007

Resigned Throgmorton UK Limited as Corporate Secretary

12 January 2007

Resigned Jagun, Ayotola as Secretary

12 January 2007

Appointed Throgmorton UK Limited as Corporate Secretary

15 December 2006

Resigned Brown, Gary Thomas as Director

31 October 2006

Resigned Pabst, Jan Joost Marie as Director

30 June 2006

Resigned Roorda, Pieter Jan Wijtze as Director

14 June 2006

Resigned Van Bilsen, Antonius Johannes Maria as Director

5 June 2006

Resigned Llewellyn, Steve Michael as Director

9 December 2005

Appointed Handley, Helen Kay as Director

8 December 2005

Resigned Jagun, Ayotola as Director

8 December 2005

Appointed Jagun, Ayotola as Secretary

8 December 2005

Appointed Jagun, Ayotola as Director

8 December 2005

Resigned Wells, Christian Henry as Director

8 December 2005

Resigned Wells, Christian Henry as Secretary

9 September 2005

Appointed Stam, Jodocus Wilhelmus Franciscus Severinus as Director

14 June 2005

Resigned Clarke, Caroline Louise as Director

14 June 2005

Appointed Brown, Gary Thomas as Director

10 November 2003

Appointed Llewellyn, Steve Michael as Director

10 November 2003

Resigned Poleg, Eliaz as Director

26 September 2003

Appointed Wells, Christian Henry as Director

26 September 2003

Appointed Wells, Christian Henry as Secretary

26 September 2003

Appointed Pabst, Jan Joost Marie as Director

26 September 2003

Resigned Rubenstein, Howard Justin as Director

26 September 2003

Resigned Rubenstein, Howard Justin as Secretary

29 August 2003

Resigned Hepworth, Peter Hamby as Director

1 July 2003

Appointed Roorda, Pieter Jan Wijtze as Director

30 June 2003

Resigned Nuhn, Adriaan as Director

30 June 2002

Resigned Duffy, Hugh Brian as Director

1 May 2002

Appointed Poleg, Eliaz as Director

17 May 2001

Appointed Clarke, Caroline Louise as Director

1 October 2000

Appointed Duffy, Hugh Brian as Director

1 October 2000

Appointed Hepworth, Peter Hamby as Director

15 July 2000

Resigned Rubenstein, Howard Justin as Secretary

15 July 2000

Resigned Mason, Robert Andrew as Director

3 March 2000

Resigned Brown, Katharine Jane as Director

11 October 1999

Resigned Brown, Katharine Jane as Secretary

11 October 1999

Appointed Rubenstein, Howard Justin as Secretary

11 October 1999

Appointed Rubenstein, Howard Justin as Director

11 October 1999

Appointed Rubenstein, Howard Justin as Secretary

1 July 1999

Appointed Nuhn, Adriaan as Director

30 June 1999

Resigned Van Dijk, Jacobus Antonius Nicolaas as Director

31 May 1999

Resigned Livingston, Osmund Piers as Director

21 May 1999

Appointed Brown, Katharine Jane as Director

21 May 1999

Resigned Kennedy, Denise Yvonne as Director

21 May 1999

Resigned Kennedy, Denise Yvonne as Secretary

21 May 1999

Appointed Brown, Katharine Jane as Secretary

28 August 1997

Resigned Ward Dyer, Robert Francis George as Director

7 April 1997

Appointed Mason, Robert Andrew as Director

1 July 1996

Appointed Van Dijk, Jacobus Antonius Nicolaas as Director

23 January 1996

Appointed Kennedy, Denise Yvonne as Director

23 June 1995

Appointed Kennedy, Denise Yvonne as Secretary

23 June 1995

Resigned Evans, John Mark as Secretary

27 April 1994

Resigned Stanbrook, Steven Paul as Director

27 April 1994

Appointed Van Bilsen, Antonius Johannes Maria as Director

18 February 1994

Appointed Evans, John Mark as Secretary

18 February 1994

Resigned Ward Dyer, Robert Francis George as Secretary

28 January 1993

Appointed Ward Dyer, Robert Francis George as Director

Ownership 1 active

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

Keurig Dr Pepper Inc.

Corporate entity · Notified 1 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 4445682

Former controllers (1)

1 April 2026

Ceased Jde Peet's N.V. — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

D.E Holding UK Limited This company

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 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 259

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
7 September 2026	Confirmation statement with no updates	28 August 2026
21 August 2026	Notification of a person with significant control