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All Information about:

                        
Name

Jacobs Douwe Egberts PRO GB LTD

Address
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
VAT ID no VAT ID available
Company No. 01435632 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)10832 - Processing of tea and coffee
Company Register Statusactive
Previous Names
  • Douwe Egberts Professional UK Limited
  • Douwe Egberts Coffee Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB D.E Holding Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01558575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Chawla, Rajat Maidenhead, Berkshire, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Van Alphen, Ivo Hurley, Maidenhead, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 12/1983 Occupation: Finance Director Professional Uk&i Role: Director Country of Residence: United Kingdom Nationality: Dutch
    White, Angela Maidenhead, Berkshire, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 03/1976 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Jacobs Douwe Egberts GB LTD Status: Active Notified: 06/04/2016 Companies House Number: 00999990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors