D.E HOLDING UK LIMITED
MAIDENHEAD SARA LEE UK HOLDINGS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6RJ

Company number 01558575
Status Active
Incorporation Date 28 April 1981
Company Type Private Limited Company
Address HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Second filing of Confirmation Statement dated 28/08/2016; Appointment of Ms Sophy Pashley as a secretary on 8 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of D.E HOLDING UK LIMITED are www.deholdinguk.co.uk, and www.d-e-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. D E Holding Uk Limited is a Private Limited Company. The company registration number is 01558575. D E Holding Uk Limited has been working since 28 April 1981. The present status of the company is Active. The registered address of D E Holding Uk Limited is Horizon Honey Lane Hurley Maidenhead Berkshire Sl6 6rj. . PASHLEY, Sophy is a Secretary of the company. THROGMORTON SECRETARIES LLP is a Secretary of the company. COOK, Justin Richard is a Director of the company. JONES, David Peter Gwynne is a Director of the company. Secretary BROWN, Katharine Jane has been resigned. Secretary EVANS, John Mark has been resigned. Secretary JAGUN, Ayotola has been resigned. Secretary KENNEDY, Denise Yvonne has been resigned. Secretary RUBENSTEIN, Howard Justin has been resigned. Secretary RUBENSTEIN, Howard Justin has been resigned. Secretary WARD DYER, Robert Francis George has been resigned. Secretary WELLS, Christian Henry has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director BAILEY, Russell Donald has been resigned. Director BAKER, Julie April has been resigned. Director BROWN, Gary Thomas has been resigned. Director BROWN, Katharine Jane has been resigned. Director CLARKE, Caroline Louise has been resigned. Director COTTER, Sandrine Marcelle Veronique has been resigned. Director CRADDOCK, Robert Walter has been resigned. Director DUFFY, Hugh Brian has been resigned. Director HANDLEY, Helen Kay has been resigned. Director HEPWORTH, Peter Hamby has been resigned. Director JAGUN, Ayotola has been resigned. Director KENNEDY, Denise Yvonne has been resigned. Director LIVINGSTON, Osmund Piers has been resigned. Director LLEWELLYN, Steve Michael has been resigned. Director MASON, Robert Andrew has been resigned. Director NUHN, Adriaan has been resigned. Director PABST, Jan Joost Marie has been resigned. Director POLEG, Eliaz has been resigned. Director ROORDA, Pieter Jan Wijtze has been resigned. Director RUBENSTEIN, Howard Justin has been resigned. Director STAM, Jodocus Wilhelmus Franciscus Severinus has been resigned. Director STANBROOK, Steven Paul has been resigned. Director VAN BILSEN, Antonius Johannes Maria has been resigned. Director VAN DIJK, Jacobus Antonius Nicolaas has been resigned. Director VAN HOLSTEIN, Nicolaas has been resigned. Director WARD DYER, Robert Francis George has been resigned. Director WELLS, Christian Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PASHLEY, Sophy
Appointed Date: 08 February 2017
Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 July 2007
Director
COOK, Justin Richard
Appointed Date: 06 July 2015
58 years old
Director
JONES, David Peter Gwynne
Appointed Date: 06 July 2015
53 years old

Resigned Directors

Secretary
BROWN, Katharine Jane
Resigned: 11 October 1999
Appointed Date: 21 May 1999
Secretary
EVANS, John Mark
Resigned: 23 June 1995
Appointed Date: 18 February 1994
Secretary
JAGUN, Ayotola
Resigned: 12 January 2007
Appointed Date: 08 December 2005
Secretary
KENNEDY, Denise Yvonne
Resigned: 21 May 1999
Appointed Date: 23 June 1995
Secretary
RUBENSTEIN, Howard Justin
Resigned: 15 July 2000
Appointed Date: 11 October 1999
Secretary
RUBENSTEIN, Howard Justin
Resigned: 26 September 2003
Appointed Date: 11 October 1999
Secretary
WARD DYER, Robert Francis George
Resigned: 18 February 1994
Secretary
WELLS, Christian Henry
Resigned: 08 December 2005
Appointed Date: 26 September 2003
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 12 January 2007
Director
BAILEY, Russell Donald
Resigned: 02 July 2015
Appointed Date: 06 November 2007
64 years old
Director
BAKER, Julie April
Resigned: 21 October 2011
Appointed Date: 06 November 2007
59 years old
Director
BROWN, Gary Thomas
Resigned: 15 December 2006
Appointed Date: 14 June 2005
66 years old
Director
BROWN, Katharine Jane
Resigned: 03 March 2000
Appointed Date: 21 May 1999
56 years old
Director
CLARKE, Caroline Louise
Resigned: 14 June 2005
Appointed Date: 17 May 2001
61 years old
Director
COTTER, Sandrine Marcelle Veronique
Resigned: 30 September 2015
Appointed Date: 06 December 2010
55 years old
Director
CRADDOCK, Robert Walter
Resigned: 01 September 2013
Appointed Date: 21 October 2011
56 years old
Director
DUFFY, Hugh Brian
Resigned: 30 June 2002
Appointed Date: 01 October 2000
71 years old
Director
HANDLEY, Helen Kay
Resigned: 01 March 2008
Appointed Date: 09 December 2005
51 years old
Director
HEPWORTH, Peter Hamby
Resigned: 29 August 2003
Appointed Date: 01 October 2000
61 years old
Director
JAGUN, Ayotola
Resigned: 08 December 2005
Appointed Date: 08 December 2005
57 years old
Director
KENNEDY, Denise Yvonne
Resigned: 21 May 1999
Appointed Date: 23 January 1996
60 years old
Director
LIVINGSTON, Osmund Piers
Resigned: 31 May 1999
85 years old
Director
LLEWELLYN, Steve Michael
Resigned: 05 June 2006
Appointed Date: 10 November 2003
71 years old
Director
MASON, Robert Andrew
Resigned: 15 July 2000
Appointed Date: 07 April 1997
67 years old
Director
NUHN, Adriaan
Resigned: 30 June 2003
Appointed Date: 01 July 1999
72 years old
Director
PABST, Jan Joost Marie
Resigned: 31 October 2006
Appointed Date: 26 September 2003
73 years old
Director
POLEG, Eliaz
Resigned: 10 November 2003
Appointed Date: 01 May 2002
74 years old
Director
ROORDA, Pieter Jan Wijtze
Resigned: 30 June 2006
Appointed Date: 01 July 2003
77 years old
Director
RUBENSTEIN, Howard Justin
Resigned: 26 September 2003
Appointed Date: 11 October 1999
58 years old
Director
STAM, Jodocus Wilhelmus Franciscus Severinus
Resigned: 06 December 2010
Appointed Date: 09 September 2005
58 years old
Director
STANBROOK, Steven Paul
Resigned: 27 April 1994
68 years old
Director
VAN BILSEN, Antonius Johannes Maria
Resigned: 14 June 2006
Appointed Date: 27 April 1994
77 years old
Director
VAN DIJK, Jacobus Antonius Nicolaas
Resigned: 30 June 1999
Appointed Date: 01 July 1996
87 years old
Director
VAN HOLSTEIN, Nicolaas
Resigned: 06 December 2010
Appointed Date: 15 August 2007
62 years old
Director
WARD DYER, Robert Francis George
Resigned: 28 August 1997
Appointed Date: 28 January 1993
72 years old
Director
WELLS, Christian Henry
Resigned: 08 December 2005
Appointed Date: 26 September 2003
55 years old

D.E HOLDING UK LIMITED Events

31 Mar 2017
Second filing of Confirmation Statement dated 28/08/2016
13 Feb 2017
Appointment of Ms Sophy Pashley as a secretary on 8 February 2017
11 Jan 2017
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 31/03/2017.
09 Jan 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Sandrine Cotter.
...
... and 206 more events
15 May 1987
Secretary resigned;new secretary appointed
22 Dec 1986
Accounts for a dormant company made up to 30 June 1986
22 Dec 1986
Return made up to 03/12/85; full list of members
01 Sep 1986
Director resigned;new director appointed
28 Apr 1981
Incorporation

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