JELD-WEN UK LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
JELD-WEN UK LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
JELD-WEN UK LIMITED was incorporated 72 years ago on 21/09/1951 and has the registered number: 00499622. The accounts status is FULL and accounts are next due on 30/09/2024.
JELD-WEN UK LIMITED was incorporated 72 years ago on 21/09/1951 and has the registered number: 00499622. The accounts status is FULL and accounts are next due on 30/09/2024.
JELD-WEN UK LIMITED - SHEFFIELD
This company is listed in the following categories:
16100 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood
16230 - Manufacture of other builders' carpentry and joinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RETFORD ROAD
SHEFFIELD
SOUTH YORKSHIRE
S13 9WH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC GAFFEY | Mar 1975 | British | Director | 2022-06-23 | CURRENT |
MR JEREMY STEPHEN HOYLE | Jun 1965 | British | Director | 2022-08-15 | CURRENT |
MR NIGEL JONATHAN DILKS | Jun 1973 | British | Director | 2023-09-15 | CURRENT |
MR JENS BACH MORTENSEN | Apr 1958 | Danish | Director | 2011-08-01 UNTIL 2013-04-12 | RESIGNED |
MR CHRISTIAN GUNNAR RETBOLL | Aug 1974 | Danish | Director | 2013-10-02 UNTIL 2015-03-27 | RESIGNED |
MR JOHN CHRISTOPHER REDMAN | Oct 1939 | British | Director | RESIGNED | |
MALCOLM STUART PARKER | May 1951 | British | Director | 1999-03-29 UNTIL 1999-10-08 | RESIGNED |
ROGER MICHAEL SHARP | Nov 1944 | British | Director | 1992-12-16 UNTIL 1999-08-02 | RESIGNED |
ANTHONY JAMES NEWMAN | Jan 1958 | British | Director | 1997-11-06 UNTIL 2001-05-11 | RESIGNED |
MR OLE MADSEN | Jun 1967 | Danish | Director | 2011-08-01 UNTIL 2013-07-12 | RESIGNED |
MS LISA MARIE OXNARD | Jan 1981 | British | Director | 2020-03-16 UNTIL 2022-08-31 | RESIGNED |
DANIEL STANLEY MALICKI | Jan 1955 | American | Director | 2003-03-17 UNTIL 2009-07-10 | RESIGNED |
MR CHRISTOPHER JONATHAN MARTIN | Sep 1968 | British | Director | 2016-04-19 UNTIL 2018-07-31 | RESIGNED |
MR PETER WILLIS MAXWELL | Oct 1962 | British | Director | 2015-10-20 UNTIL 2019-08-01 | RESIGNED |
WILLIAM PETER LONG | Feb 1946 | British | Director | 1999-05-24 UNTIL 1999-08-02 | RESIGNED |
PETER EDWARD MASON | Dec 1951 | British | Director | 1998-10-01 UNTIL 1999-08-02 | RESIGNED |
MR MICHAEL GORDON WARD | Oct 1966 | British | Secretary | 1999-10-18 UNTIL 2011-10-10 | RESIGNED |
MR RICHARD JOHN TAYLOR | Secretary | 2011-10-10 UNTIL 2016-04-19 | RESIGNED | ||
MR CHRISTOPHER JONATHAN MARTIN | Secretary | 2016-04-19 UNTIL 2018-07-31 | RESIGNED | ||
MR DAVID STIRLAND | Jun 1947 | British | Secretary | 1997-06-04 UNTIL 1999-03-29 | RESIGNED |
DOUGLAS PAUL KINTZINGER | May 1960 | American | Secretary | 2001-02-19 UNTIL 2009-03-29 | RESIGNED |
BRENT KAP | Jul 1948 | American | Secretary | 2001-02-19 UNTIL 2005-08-10 | RESIGNED |
MR GRAHAM HOWARD GRANT | Jun 1934 | British | Secretary | RESIGNED | |
MR ANDREW PETER GODWIN | Secretary | 2018-07-31 UNTIL 2018-08-23 | RESIGNED | ||
MR KEITH CHARLES DODD | Secretary | 2019-01-02 UNTIL 2022-06-23 | RESIGNED | ||
MALCOLM STUART PARKER | May 1951 | British | Secretary | 1999-03-29 UNTIL 1999-10-08 | RESIGNED |
RANDY GEORGE COX | Sep 1960 | British | Director | 2001-07-17 UNTIL 2006-05-25 | RESIGNED |
DAVID HUNTER | Oct 1954 | British | Director | 1998-10-01 UNTIL 1999-08-02 | RESIGNED |
JOHN REGINALD HOLMES | May 1953 | British | Director | 1997-06-04 UNTIL 1999-01-31 | RESIGNED |
DAVID RODNEY HEADS | Mar 1946 | British | Director | 2001-11-22 UNTIL 2005-08-31 | RESIGNED |
JAMES TERENCE GREGORY | Nov 1948 | British | Director | 1995-07-01 UNTIL 1999-01-31 | RESIGNED |
MR GRAHAM HOWARD GRANT | Jun 1934 | British | Director | RESIGNED | |
MR ANDREW PETER GODWIN | Aug 1965 | British | Director | 2018-07-31 UNTIL 2018-08-23 | RESIGNED |
VIVIENNE LUCY FREEMANTLE | Apr 1951 | British | Director | 2001-05-11 UNTIL 2005-01-31 | RESIGNED |
DOUGLAS PAUL KINTZINGER | May 1960 | American | Director | 1999-08-02 UNTIL 2009-03-29 | RESIGNED |
MR RICHARD MARTIN FAWCETT | Oct 1945 | British | Director | RESIGNED | |
MR JAN ERNST DE VRIES | Dec 1956 | Dutch | Director | RESIGNED | |
FRANKLIN DAY DE VAUL | Feb 1934 | American | Director | 1999-09-21 UNTIL 2002-07-01 | RESIGNED |
MR RICHARD JOHN TAYLOR | Nov 1961 | British | Director | 2011-10-10 UNTIL 2016-04-19 | RESIGNED |
MELVIN GRAHAM COPPER | Aug 1952 | British | Director | 1998-04-01 UNTIL 1999-04-30 | RESIGNED |
MR WILLIAM JAMES GRABURN CHRISTENSEN | Jan 1973 | Swiss | Director | 2022-06-23 UNTIL 2023-09-30 | RESIGNED |
MR PETER JOHN CARR | Jan 1941 | British | Director | RESIGNED | |
MR KEITH CHARLES DODD | Apr 1965 | British | Director | 2018-07-31 UNTIL 2022-06-23 | RESIGNED |
BARRY LAX | Jul 1955 | British | Director | 1995-01-01 UNTIL 2005-03-04 | RESIGNED |
MR DAVID RICHARD GUERNSEY | Sep 1963 | American | Director | 2019-08-01 UNTIL 2022-06-23 | RESIGNED |
MR ALAN LUNTLEY | Mar 1936 | British | Director | RESIGNED | |
STEPHEN TAYLOR | Aug 1953 | British | Director | 1998-10-05 UNTIL 1999-08-02 | RESIGNED |
GRAEME ROBINSON | Apr 1965 | British | Director | 2016-04-19 UNTIL 2017-05-31 | RESIGNED |
MR STEPHEN WILLIAM ROWBOTHAM | Jan 1945 | British | Director | RESIGNED | |
ALAN MATTHEW THOMSON | Sep 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jeld-Wen Europe Ltd | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |