Courtaulds Textiles (Holdings) Limited

Active01753996 Private limited company
Incorporated
19 September 1983 (43 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
Also at Jacobs Douwe Egberts Ops GB Ltd, Jacobs Douwe Egberts GB Ltd, D.E Holding UK Limited
British
Born November 1981
Director · Appointed 30 May 2023
Also at Jacobs Coffee UK Ltd (proposed for strike-off), Jacobs Douwe Egberts Ops GB Ltd, D.E Holding UK Limited · more companies
British
Born March 1976 (50)
Corporate Secretary · Appointed 28 July 2022
Also at Chase Protective Coatings Limited, Apph Limited, Samson Rope Technologies UK Limited · more companies
Officer history (52 former)
30 October 2026
Resigned Chawla, Rajat as Director
30 October 2026
Appointed Pollard, James Nathan 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
30 May 2023
Appointed White, Angela as Director
28 July 2022
Appointed Sisec Limited as Corporate Secretary
31 December 2021
Resigned Pashley, Sophy as Secretary
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
6 July 2015
Appointed Cook, Justin Richard as Director
6 July 2015
Appointed Jones, David Peter Gwynne as Director
2 July 2015
Resigned Bailey, Russell Donald as Director
3 June 2013
Resigned Coope, Stephen David as Director
6 December 2010
6 December 2010
6 December 2010
Appointed Bailey, Russell Donald as Director
1 March 2008
Appointed Coope, Stephen David as Director
1 March 2008
Resigned Handley, Helen Kay 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
12 January 2007
Appointed Throgmorton UK Limited as Corporate Secretary
12 January 2007
Resigned Jagun, Ayotola as Secretary
12 January 2007
Resigned Jagun, Ayotola as Director
6 June 2006
Resigned Sturgis, Samuel Elijah as Director
6 June 2006
Resigned Ellis, Michael as Director
6 June 2006
Resigned Llewellyn, Steve Michael as Director
8 March 2006
Resigned Wilson, Julia Ruth as Director
8 March 2006
Resigned Holman, David Leslie as Director
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
30 April 2004
Appointed Wilson, Julia Ruth 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
Resigned Rubenstein, Howard Justin as Director
26 September 2003
Resigned Rubenstein, Howard Justin as Secretary
26 September 2003
Appointed Jagun, Ayotola as Secretary
11 September 2003
Appointed Holman, David Leslie as Director
4 September 2003
Resigned Petersen, Anthony Gerard as Director
1 August 2003
Resigned Hall, David as Director
1 August 2003
Appointed Ellis, Michael as Director
30 June 2002
Resigned Duffy, Hugh Brian as Director
1 May 2002
Appointed Poleg, Eliaz as Director
28 February 2002
Appointed Petersen, Anthony Gerard as Director
31 December 2001
Resigned Malvenan, Donald Scott as Director
31 August 2001
Resigned Hillcoat, David Robert as Director
1 February 2001
Appointed Sturgis, Samuel Elijah as Director
31 December 2000
Resigned Dungworth, Alison Sara as Director
31 December 2000
1 December 2000
Appointed Hall, David as Director
30 October 2000
Appointed Duffy, Hugh Brian as Director
26 October 2000
Appointed Rubenstein, Howard Justin as Secretary
26 October 2000
Resigned Cattermole, Carolyn Tracy as Secretary
26 October 2000
Appointed Rubenstein, Howard Justin as Director
26 October 2000
Resigned Cattermole, Carolyn Tracy as Director
31 August 2000
Resigned Bennett, Geoffrey as Director
17 April 2000
Resigned Clarke, Melanie Anne as Secretary
17 April 2000
Resigned Clarke, Melanie Anne as Director
17 April 2000
Appointed Cattermole, Carolyn Tracy as Secretary
23 February 2000
Resigned Kelly, Susan Kathleen as Director
23 February 2000
Appointed Clarke, Melanie Anne as Director
23 February 2000
Appointed Clarke, Melanie Anne as Secretary
23 February 2000
Resigned Kelly, Susan Kathleen as Secretary
10 December 1999
Appointed Dungworth, Alison Sara as Director
1 September 1999
Appointed Hillcoat, David Robert as Director
31 August 1999
Resigned Williams, John Matthew as Director
18 June 1999
Resigned Sherwin, Michael as Director
10 March 1999
10 March 1999
Resigned Wicks, Caroline Philippa as Director
24 November 1998
Appointed Kelly, Susan Kathleen as Director
24 November 1998
Resigned Cattermole, Carolyn Tracy as Secretary
24 November 1998
Appointed Kelly, Susan Kathleen as Secretary
23 October 1998
Appointed Cattermole, Carolyn Tracy as Secretary
23 October 1998
Resigned Briddock, Karen Louise as Secretary
23 October 1998
Resigned Briddock, Karen Louise as Director
1 December 1997
Appointed Bennett, Geoffrey as Director
1 December 1997
Appointed Malvenan, Donald Scott as Director
1 December 1997
Appointed Williams, John Matthew as Director
15 May 1997
Appointed Cattermole, Carolyn Tracy as Director
14 May 1997
Resigned Edis-Bates, Jonathan Geoffrey as Director
31 December 1996
Resigned Billing, Christopher John as Director
27 September 1996
Resigned Jervis, Noel as Director
1 June 1996
Appointed Sherwin, Michael as Director
31 May 1996
Resigned O'Connor, Calvin James John as Director
18 March 1996
Appointed Edis-Bates, Jonathan Geoffrey as Director
27 October 1995
25 April 1995
Appointed Briddock, Karen Louise as Director
25 April 1995
Appointed Briddock, Karen Louise as Secretary
24 April 1995
Resigned Hartell, Anthony as Secretary
24 April 1995
Resigned Hartell, Anthony as Director
1 January 1994
Appointed Jervis, Noel as Director
31 December 1993
Resigned Taylor, John Martin as Director
17 May 1993
Resigned Harrison, Andrew as Director
17 May 1993
Appointed Wicks, Caroline Philippa as Director
17 May 1993

Ownership 1 active

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

Corporate entity · Notified 22 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01558575
Former controllers (1)
22 September 2023
Ceased Courtaulds Textiles Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

D.E Holding UK Limited
Courtaulds Textiles (Holdings) Limited This company 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 257

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
3 November 2026Appointment of a director
7 October 2026Director's details changed
7 September 2026Confirmation statement with no updates31 August 2026
28 June 2026Full accounts31 December 2025
Show all 257 filings

Some other companies at this address

D.E Holding UK Limited
Jacobs Douwe Egberts GB Ltd
Jacobs Douwe Egberts Pro GB Ltd
Jacobs Douwe Egberts R&D GB Ltd
Jacobs Douwe Egberts UK Pension Trustee Limited
Courtaulds Textiles Limited

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