JACOBS DOUWE EGBERTS PRO GB LTD

Company summary

Company number: 01435632
Status: ACTIVE
Incorporated / age: 9 July 197947 years
Registered office: Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom
Nature of business
Production of coffee and coffee substitutes
Previous company names
DOUWE EGBERTS PROFESSIONAL UK LIMITED
DOUWE EGBERTS COFFEE SYSTEMS LIMITED
MOCCOMAT U.K. LIMITED
BOLTKARN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAWLA, Rajat ACTIVE	Director	01 Nov 2023		United Kingdom	January 1980	Quantum House, 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom
WHITE, Angela ACTIVE	Director	30 May 2023		United Kingdom	March 1976	Quantum House, 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom
BROWN, Katharine Jane RESIGNED	Secretary	21 May 1999	11 Oct 1999			41 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8DJ
EVANS, John Mark RESIGNED	Secretary	18 Feb 1994	23 Jun 1995			60 Ladbroke Grove, London, W11 2PB
JAGUN, Ayotola RESIGNED	Secretary	26 Sep 2003	12 Jan 2007			4e Bassett Road, London, W10 6JJ
KENNEDY, Denise Yvonne RESIGNED	Secretary	23 Jun 1995	21 May 1999			3 Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS
PASHLEY, Sophy RESIGNED	Secretary	08 Feb 2017	31 Dec 2021			Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, United Kingdom
RUBENSTEIN, Howard Justin RESIGNED	Secretary	11 Oct 1999	26 Sep 2003			10 Cyprus Avenue, Finchley, London, N3 1ST
WARD DYER, Robert Francis George RESIGNED	Secretary		18 Feb 1994			58 Alwyn Avenue, Chiswick, London, W4 4PB
THROGMORTON SECRETARIES LLP RESIGNED	Secretary	16 Jul 2007	01 Jan 2021			4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England
THROGMORTON UK LIMITED RESIGNED	Secretary	16 Jul 2007	16 Jul 2007			42-44 Portman Road, Reading, Berkshire, RG30 1EA
THROGMORTON UK LIMITED RESIGNED	Secretary	12 Jan 2007	16 Jul 2007			42-44 Portman Road, Reading, Berkshire, RG30 1EA
BAILEY, Russell Donald RESIGNED	Director	02 Jul 2007	02 Jul 2015	United Kingdom	October 1961	Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England
BAKER, Julie April RESIGNED	Director	06 Dec 2010	21 Oct 2011	England	October 1966	225 Bath Road, Slough, Berkshire, SL1 4AU
BRINKERINK, Rob RESIGNED	Director	01 Jul 2019	12 Feb 2021	United Kingdom	March 1983	Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
BUCKLEY, John David RESIGNED	Director		16 Dec 1992	United Kingdom	July 1956	18 Shepherds Fold, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XZ
CASINI, Cristiano RESIGNED	Director	12 Jan 2006	31 Dec 2006		February 1971	47 Marloes Road, London, W8 6LA
CHRONIS, Anastasios RESIGNED	Director	06 Jul 2015	31 May 2017	England	December 1967	Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
COTTER, Sandrine Marcelle Veronique RESIGNED	Director	01 Jan 2007	28 Jun 2019	England	June 1970	Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England
CRADDOCK, Robert Walter RESIGNED	Director	21 Oct 2011	01 Sep 2013	England	February 1969	Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England
FULTON, John RESIGNED	Director	22 Jun 1993	08 Feb 2002	United Kingdom	March 1952	25 The Orchards, Eaton Bray, Dunstable, Bedfordshire, LU6 2DD
HANDLEY, Helen Kay RESIGNED	Director	09 Dec 2005	08 Mar 2007		April 1974	6 Daniels Lane, Warlingham, Surrey, CR6 9ET
JAGUN, Ayotola RESIGNED	Director	08 Dec 2005	12 Jan 2007		March 1968	4e Bassett Road, London, W10 6JJ
JONES, David Peter Gwynne RESIGNED	Director	28 Jun 2019	18 Jul 2023	United Kingdom	June 1972	Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
MULDER, Antoon Gerard RESIGNED	Director	18 Feb 1994	01 Oct 1999		January 1938	5 Rosebery Mews, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0UE
PARSONS, Charles RESIGNED	Director	11 Mar 2002	12 Jan 2006		August 1968	58 Burnfoot Avenue, London, SW6 5EA
ROORDA, Peter Jan Wytze RESIGNED	Director		28 Jun 1996		April 1948	Bj Gemmekelaan 70, 2252 Tx Voorschotem, FOREIGN, Netherlands
RUBENSTEIN, Howard Justin RESIGNED	Director	12 May 2000	26 Sep 2003	United Kingdom	November 1967	10 Cyprus Avenue, Finchley, London, N3 1ST
SARAFOGLOU, Gerasimos RESIGNED	Director	01 Jun 2017	01 Jun 2023	United Kingdom	June 1967	Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ, United Kingdom
SNOW, Nicholas John RESIGNED	Director	01 Dec 2011	10 Sep 2012	Netherlands	January 1964	Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England
STAGG, Stephen Richard RESIGNED	Director	01 Oct 1999	29 Jul 2003		August 1958	3 Kemsley Chase, Farnham Royal, Slough, Buckinghamshire, SL2 3LU
STAM, Jodocus Wilhelmus Franciscus Severinus RESIGNED	Director	12 Jan 2007	06 Dec 2010	England	June 1967	225 Bath Road, Slough, Berkshire, SL1 4AU
VAN ALPHEN, Ivo RESIGNED	Director	28 May 2021	01 Dec 2024	United Kingdom	December 1983	Quantum House, 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom
VAN DROFFELAAR, Hubertus RESIGNED	Director	01 Jul 1996	29 Jul 2003		February 1949	Vleutensevaart 35, Utrecht, 3532 AD, Holland
VAN OERS, Frank RESIGNED	Director	29 Jul 2003	01 Dec 2011	Netherlands	July 1959	Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England
WAKELIN, Geoffrey George RESIGNED	Director		22 Mar 1994	England	December 1950	Gothic Farmhouse, High Street, Arlesey, Bedfordshire, SG15 6SX
WELLS, Christian Henry RESIGNED	Director	26 Sep 2003	08 Dec 2005		November 1970	Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Reading, Berkshire, RG7 1RA
WELMERS, Rudolf Paul RESIGNED	Director	29 Jul 2003	30 Jun 2007		June 1956	Long Barn, West Road, Weybridge, Surrey, KT13 0LZ

CHAWLA, Rajat ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom

WHITE, Angela ACTIVE
Role: Director
Appointed on: 30 May 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom

BROWN, Katharine Jane RESIGNED
Role: Secretary
Appointed on: 21 May 1999
Resigned on: 11 Oct 1999
Address: 41 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8DJ

EVANS, John Mark RESIGNED
Role: Secretary
Appointed on: 18 Feb 1994
Resigned on: 23 Jun 1995
Address: 60 Ladbroke Grove, London, W11 2PB

JAGUN, Ayotola RESIGNED
Role: Secretary
Appointed on: 26 Sep 2003
Resigned on: 12 Jan 2007
Address: 4e Bassett Road, London, W10 6JJ

KENNEDY, Denise Yvonne RESIGNED
Role: Secretary
Appointed on: 23 Jun 1995
Resigned on: 21 May 1999
Address: 3 Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS

PASHLEY, Sophy RESIGNED
Role: Secretary
Appointed on: 08 Feb 2017
Resigned on: 31 Dec 2021
Address: Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, United Kingdom

RUBENSTEIN, Howard Justin RESIGNED
Role: Secretary
Appointed on: 11 Oct 1999
Resigned on: 26 Sep 2003
Address: 10 Cyprus Avenue, Finchley, London, N3 1ST

WARD DYER, Robert Francis George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 1994
Address: 58 Alwyn Avenue, Chiswick, London, W4 4PB

THROGMORTON SECRETARIES LLP RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 01 Jan 2021
Address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

THROGMORTON UK LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 16 Jul 2007
Address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA

THROGMORTON UK LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jan 2007
Resigned on: 16 Jul 2007
Address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA

BAILEY, Russell Donald RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 02 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England

BAKER, Julie April RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 21 Oct 2011
Country of Residence: England
Date of birth: October 1966
Address: 225 Bath Road, Slough, Berkshire, SL1 4AU

BRINKERINK, Rob RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 12 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ

BUCKLEY, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 18 Shepherds Fold, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XZ

CASINI, Cristiano RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 31 Dec 2006
Date of birth: February 1971
Address: 47 Marloes Road, London, W8 6LA

CHRONIS, Anastasios RESIGNED
Role: Director
Appointed on: 06 Jul 2015
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: December 1967
Address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ

COTTER, Sandrine Marcelle Veronique RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: June 1970
Address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England

CRADDOCK, Robert Walter RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 01 Sep 2013
Country of Residence: England
Date of birth: February 1969
Address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England

FULTON, John RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 08 Feb 2002
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 25 The Orchards, Eaton Bray, Dunstable, Bedfordshire, LU6 2DD

HANDLEY, Helen Kay RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 08 Mar 2007
Date of birth: April 1974
Address: 6 Daniels Lane, Warlingham, Surrey, CR6 9ET

JAGUN, Ayotola RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 12 Jan 2007
Date of birth: March 1968
Address: 4e Bassett Road, London, W10 6JJ

JONES, David Peter Gwynne RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 18 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ

MULDER, Antoon Gerard RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 01 Oct 1999
Date of birth: January 1938
Address: 5 Rosebery Mews, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0UE

PARSONS, Charles RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 12 Jan 2006
Date of birth: August 1968
Address: 58 Burnfoot Avenue, London, SW6 5EA

ROORDA, Peter Jan Wytze RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: April 1948
Address: Bj Gemmekelaan 70, 2252 Tx Voorschotem, FOREIGN, Netherlands

RUBENSTEIN, Howard Justin RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 10 Cyprus Avenue, Finchley, London, N3 1ST

SARAFOGLOU, Gerasimos RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ, United Kingdom

SNOW, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 10 Sep 2012
Country of Residence: Netherlands
Date of birth: January 1964
Address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England

STAGG, Stephen Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 29 Jul 2003
Date of birth: August 1958
Address: 3 Kemsley Chase, Farnham Royal, Slough, Buckinghamshire, SL2 3LU

STAM, Jodocus Wilhelmus Franciscus Severinus RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 06 Dec 2010
Country of Residence: England
Date of birth: June 1967
Address: 225 Bath Road, Slough, Berkshire, SL1 4AU

VAN ALPHEN, Ivo RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1983
Address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom

VAN DROFFELAAR, Hubertus RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 29 Jul 2003
Date of birth: February 1949
Address: Vleutensevaart 35, Utrecht, 3532 AD, Holland

VAN OERS, Frank RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 01 Dec 2011
Country of Residence: Netherlands
Date of birth: July 1959
Address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England

WAKELIN, Geoffrey George RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Country of Residence: England
Date of birth: December 1950
Address: Gothic Farmhouse, High Street, Arlesey, Bedfordshire, SG15 6SX

WELLS, Christian Henry RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 08 Dec 2005
Date of birth: November 1970
Address: Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Reading, Berkshire, RG7 1RA

WELMERS, Rudolf Paul RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 30 Jun 2007
Date of birth: June 1956
Address: Long Barn, West Road, Weybridge, Surrey, KT13 0LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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