D.E HOLDING UK LIMITED
Company number 01558575 · Monitor this company
Executive summary
D.E HOLDING UK LIMITED operates as a substantial, high-capitalization holding entity within the global FMCG and beverage sector, serving as a strategic and financial node for the joint interests of JDE Peet's and Keurig Dr Pepper. With over £256 million in share capital and a lineage tracing back to Sara Lee's coffee division, it operates far above typical UK industry benchmarks, functioning primarily as a vehicle for group treasury, IP management, and retail coordination. Its competitive positioning is defined not by direct market competition, but by its role in managing the complex capital and governance structures of two global beverage giants operating within the highly contested UK retail coffee market.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1981-04-28
- Registered office
- Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
- Postcode
- SL6 4AY
- Capital
- 256,709,081 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 30 December
Confirmation statement
- Last statement dated
- 2026-08-28
- Next due by
- 2027-09-11
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 39 resigned
Group structure 6 subsidiaries
Controlled by TONBRIDGE DIAMOND CUTTING LIMITED — since 2026-04-01
-
COURTAULDS TEXTILES LIMITED Dissolved
-
D.E FINANCE UK LIMITED Dissolved
-
NEW WAY PACKAGED PRODUCTS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z7953765 (Tier 1), registered since 2003.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| SARA LEE UK HOLDINGS LIMITED | 2013-01-30 |
| SARA LEE UK HOLDINGS PLC | 2004-06-11 |
| TUXAN LIMITED | 1991-11-14 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ, ENGLAND | 2011-11-24 |
| 225 BATH ROAD, SLOUGH, BERKS, SL1 4AU | 2011-11-24 |
Among its peers
Among the oldest 25%
of 340 similar companies in SL, trading since 1981
The class of 1981
65%
of the 14,493 companies incorporated in 1981 are still active today; 29% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2023-11-29
- Where
- Hampshire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| SH60107 | Hampshire | Leasehold | 2023-11-29 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.