JELD-WEN UK PENSION TRUSTEE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

JELD-WEN UK PENSION TRUSTEE LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
JELD-WEN UK PENSION TRUSTEE LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03914306. The accounts status is FULL and accounts are next due on 30/09/2024.

JELD-WEN UK PENSION TRUSTEE LIMITED - SHEFFIELD

This company is listed in the following categories:
86900 - Other human health activities

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
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH MURGATROYD Feb 1983 British Director 2018-07-31 CURRENT
MR ANTHONY CHRISTOPHER JAMES PELL Sep 1966 British Director 2011-04-15 CURRENT
JOHN WILLIAM ATKIN Feb 1958 British Director 2000-11-19 CURRENT
KAREN HOGGARTH Jul 1965 American Director 2003-03-17 UNTIL 2008-12-31 RESIGNED
MR MICHAEL GORDON WARD Oct 1966 British Director 2001-11-01 UNTIL 2011-10-10 RESIGNED
SUZANNE BEDDOE Jun 1959 American Director 2000-01-27 UNTIL 2008-12-31 RESIGNED
GAVIN BRYCE British Secretary 2007-03-26 UNTIL 2018-07-31 RESIGNED
MR ANDREW PETER GODWIN Secretary 2018-07-31 UNTIL 2018-08-23 RESIGNED
MRS ROSEMARY GRACE Nov 1961 British Secretary 2006-04-07 UNTIL 2007-03-26 RESIGNED
SHEILA AUDREY ROLT Feb 1944 Secretary 2000-01-27 UNTIL 2006-04-07 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2000-01-27 UNTIL 2000-01-27 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2000-01-27 UNTIL 2000-01-27 RESIGNED
MRS JOY EMMA DAVIS Mar 1956 British Director 2011-04-15 UNTIL 2018-07-31 RESIGNED
MR RICHARD JOHN TAYLOR Nov 1961 British Director 2011-10-10 UNTIL 2016-04-19 RESIGNED
MR STEPHEN WILLIAM ROWBOTHAM Jan 1945 British Director 2000-01-27 UNTIL 2001-08-24 RESIGNED
MICHAEL JOHN MILES Jul 1947 British Director 2009-02-02 UNTIL 2012-07-27 RESIGNED
MR CHRISTOPHER JONATHAN MARTIN Sep 1968 British Director 2016-04-19 UNTIL 2018-07-31 RESIGNED
DOUGLAS PAUL KINTZINGER May 1960 American Director 2000-01-27 UNTIL 2003-03-17 RESIGNED
VIVIENNE LUCY FREEMANTLE Apr 1951 British Director 2002-05-14 UNTIL 2005-01-31 RESIGNED
MICHAEL FREDERICK HARPER Oct 1959 British Director 2000-11-19 UNTIL 2010-05-27 RESIGNED
MR ANDREW PETER GODWIN Aug 1965 British Director 2018-07-31 UNTIL 2018-08-23 RESIGNED
MR KEITH CHARLES DODD Apr 1965 British Director 2018-07-31 UNTIL 2022-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jeld-Wen Uk Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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