Jacobs Coffee UK Ltd

Proposed for strike-off09401992 Private limited company
Incorporated
22 January 2015 (11 years)
Previously known as
Mondelez UK Coffee Ltd (until 19 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Jde Peet's N.V.
Accounts type
Dormant
Region
South East
Address
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2021
British
Born March 1976 (50)
Officer history (9 former)
30 October 2026
Resigned Chawla, Rajat as Director
29 April 2026
Resigned Sisec Limited as Corporate Secretary
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
14 December 2021
Appointed White, Angela as Director
21 April 2021
Resigned Cook, Justin Richard as Director
21 April 2021
Appointed Sarafoglou, Gerasimos as Director
2 July 2015
Resigned Moore, Clive Leslie as Secretary
29 June 2015
Appointed Cook, Justin Richard as Director
29 June 2015
Appointed Jones, David Peter Gwynne as Director
29 June 2015
Resigned Jennings, Andrew Michael as Director
29 June 2015
Resigned Harding-Smith, David Roberts as Director
29 June 2015
Resigned Tomlinson, Diane Carolyn as Director
22 January 2015
Appointed Jennings, Andrew Michael as Director
22 January 2015
Appointed Harding-Smith, David Roberts as Director
22 January 2015
Appointed Tomlinson, Diane Carolyn as Director
22 January 2015
Appointed Moore, Clive Leslie as Secretary

Ownership 1 active

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

Jde Peet's N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 73160377

Filings

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