Courtaulds Textiles Limited

Active02453150 Private limited company
Incorporated
15 December 1989 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY

Filing status

Accounts due
30 December 2023
Last accounts
31 December 2021
Conf. stmt due
29 December 2023
Last conf. stmt
15 December 2022

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 (54 former)
16 October 2026
Resigned Sisec Limited as Corporate Secretary
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
16 November 2015
16 November 2015
Appointed Jones, David Peter Gwynne as Director
16 November 2015
Appointed Cook, Justin Richard 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
Appointed Bailey, Russell Donald as Director
6 December 2010
1 March 2008
Appointed Coope, Stephen David as Director
1 March 2008
Resigned Handley, Helen Kay as Director
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
8 March 2007
Resigned Handley, Helen Kay as Director
8 March 2007
Appointed Handley, Helen Kay as Director
12 January 2007
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
6 June 2006
Resigned Llewellyn, Steve Michael as Director
6 June 2006
Resigned Sturgis, Samuel Elijah as Director
6 June 2006
Resigned Ellis, Michael as Director
8 March 2006
Resigned Holman, David Leslie as Director
8 March 2006
Resigned Wilson, Julia Ruth as Director
9 December 2005
Appointed Handley, Helen Kay as Director
8 December 2005
Resigned Wells, Christian Henry as Director
8 December 2005
Appointed Jagun, Ayotola as Director
30 April 2004
Appointed Wilson, Julia Ruth as Director
10 November 2003
Resigned Poleg, Eliaz as Director
10 November 2003
Appointed Llewellyn, Steve Michael as Director
26 September 2003
Appointed Jagun, Ayotola as Secretary
26 September 2003
Resigned Rubenstein, Howard Justin as Secretary
26 September 2003
Appointed Wells, Christian Henry as Director
26 September 2003
Resigned Rubenstein, Howard Justin as Director
11 September 2003
Appointed Holman, David Leslie as Director
4 September 2003
Resigned Petersen, Anthony Gerard as Director
1 August 2003
Appointed Ellis, Michael as Director
1 August 2003
Resigned Hall, David 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
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 Director
26 October 2000
Resigned Cattermole, Carolyn Tracy as Secretary
26 October 2000
Appointed Rubenstein, Howard Justin as Secretary
31 August 2000
Resigned Bennett, Geoffrey as Director
8 June 2000
Resigned Eccles, John Dawson, Viscount as Director
8 June 2000
Resigned Ibrahim, Salim as Director
8 June 2000
Resigned Hichens, Antony Peverell as Director
8 June 2000
Resigned Hooper, Susan Mary as Director
31 May 2000
Resigned Dyer, Colin John as Director
14 February 2000
Resigned White, John as Director
20 October 1999
Appointed Hooper, Susan Mary as Director
1 September 1999
Appointed Hillcoat, David Robert as Director
31 August 1999
Resigned Williams, John Matthew as Director
12 May 1999
Resigned Morris, George Eryl as Director
10 March 1999
10 March 1999
Resigned Wicks, Caroline Philippa as Director
13 May 1998
Resigned Vinton, Anna Marie as Director
15 May 1997
Appointed Cattermole, Carolyn Tracy as Secretary
14 May 1997
Resigned Edis-Bates, Jonathan Geoffrey as Secretary
31 December 1996
Resigned Billing, Christopher John as Director
27 September 1996
Resigned Jervis, Noel as Director
25 July 1996
Appointed Bennett, Geoffrey as Director
25 July 1996
Appointed Malvenan, Donald Scott as Director
25 July 1996
Resigned Harrison, Andrew as Director
1 May 1996
Appointed White, John as Director
20 February 1996
Appointed Ibrahim, Salim as Director
20 December 1995
Resigned Wicks, Caroline Philippa as Secretary
20 December 1995
Appointed Edis-Bates, Jonathan Geoffrey as Secretary
27 October 1995
27 October 1995
Appointed Wicks, Caroline Philippa as Secretary
3 May 1995
Appointed Morris, George Eryl as Director
3 May 1995
Resigned Hogg, Christopher Anthony, Sir as Director
3 May 1995
Appointed Williams, John Matthew as Director
31 December 1993
Resigned Taylor, John Martin as Director
4 May 1993
Resigned Lewis, Derek Compton as Director
4 May 1993
Appointed Wicks, Caroline Philippa as Director
4 May 1993
Appointed Vinton, Anna Marie as Director
17 February 1993
Resigned Rae, Ian Robert Kneeshaw as Director
31 March 1992
Resigned Parker, Michael as Director
26 February 1992
Appointed Eccles, John Dawson, Viscount as Director
31 December 1991
Resigned Harrison, Andrew as Secretary

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

D.E Holding UK Limited
Courtaulds Textiles (Holdings) Limited Owns 75–100% of shares
Courtaulds Textiles Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Restoration by order of the court

Some other companies at this address

Courtaulds Textiles (Holdings) Limited
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

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