D.e Holding UK Limited
Activities of head offices · Berkshire
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKeurig Dr Pepper Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-01 · No cessation recorded
Source record 158526690Show 1 ceased record
Jde Peet's N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-04-01
Source record 161995077People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalCorpSisec LimitedCurrent secretary
Appointed 2022-07-28 · 4 yrs
Show 37 historical appointments
GS
Gerasimos SarafoglouResigned director
Resigned 2021-04-21 · 2 yrs · General Manager Professional UK&Ireland
SP
Sophy PashleyResigned secretary
Resigned 2017-02-08 · 4 yrs
JC
Justin CookResigned director
Resigned 2015-07-06 · 5 yrs · General Manager Retail UK & Ireland
DJ
David Peter Gwynne JonesResigned director
Resigned 2015-07-06 · 8 yrs · Finance Director Retail UK & Ie
RC
Robert CraddockResigned director
Resigned 2011-10-21 · 1 yr · Director
SC
Sandrine CotterResigned director
Resigned 2010-12-06 · 4 yrs · Snr Mgr Financial Control And Planning
RB
Russell BaileyResigned director
Resigned 2007-11-06 · 7 yrs · General Manager
JB
Julie BakerResigned director
Resigned 2007-11-06 · 3 yrs · Managing Director
NV
Nicolaas Van HolsteinResigned director
Resigned 2007-08-15 · 3 yrs · Managing Director
HH
Helen HandleyResigned director
Resigned 2005-12-09 · 2 yrs · Solicitor
AJ
Resigned 2005-12-08 · Chartered Secretary
JS
Jodocus StamResigned director
Resigned 2005-09-09 · 5 yrs · Finance Director
GB
Gary BrownResigned director
Resigned 2005-06-14 · 1 yr · Managing Director
SL
Steve LlewellynResigned director
Resigned 2003-11-10 · 2 yrs · Chief Executive Officer
JP
Jan PabstResigned director
Resigned 2003-09-26 · 3 yrs · Director
CW
Resigned 2003-09-26 · 2 yrs · Solicitor
PR
Pieter RoordaResigned director
Resigned 2003-07-01 · 2 yrs · Group President
EP
Eliaz PolegResigned director
Resigned 2002-05-01 · 1 yr · Ceo
CC
Caroline ClarkeResigned director
Resigned 2001-05-17 · 4 yrs · Managing Director
PH
Peter HepworthResigned director
Resigned 2000-10-01 · 2 yrs · Finance Director
HD
Hugh DuffyResigned director
Resigned 2000-10-01 · 1 yr · Company Director
HR
Howard RubensteinResigned director
Resigned 1999-10-11 · 3 yrs · Solicitor
AN
Adriaan NuhnResigned director
Resigned 1999-07-01 · 3 yrs · Director
KB
Resigned 1999-05-21 · Solicitor
RM
Robert MasonResigned director
Resigned 1997-04-07 · 3 yrs · Finance Director/Accountant
JV
Jacobus Van DijkResigned director
Resigned 1996-07-01 · 2 yrs · Director
DK
Resigned 1996-01-23 · 3 yrs · Solicitor
AV
Antonius Van BilsenResigned director
Resigned 1994-04-27 · 12 yrs · Company Director
JE
John EvansResigned secretary
Resigned 1994-02-18 · 1 yr · Company Secretary
RW
Resigned 1993-01-28 · 4 yrs · Solicitor
SS
Steven StanbrookResigned director
Resigned 1992-09-05 · 1 yr · Company Director
OL
Osmund LivingstonResigned director
Resigned 1992-09-05 · 6 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active