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 - SHEFFIELD

This company is listed in the following categories:
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

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