JELD-WEN EUROPE LTD. - SHEFFIELD


Company Profile Company Filings

Overview

JELD-WEN EUROPE LTD. is a Private Limited Company from SHEFFIELD and has the status: Active.
JELD-WEN EUROPE LTD. was incorporated 24 years ago on 06/07/1999 and has the registered number: 03804742. The accounts status is FULL and accounts are next due on 30/09/2024.

JELD-WEN EUROPE LTD. - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

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
Previous trading names include:
RJAC LIMITED (until 24/04/2018)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY STEPHEN HOYLE Jun 1965 British Director 2022-08-15 CURRENT
MR DOMINIC GAFFEY Mar 1975 British Director 2022-06-21 CURRENT
MR NIGEL JONATHAN DILKS Jun 1973 British Director 2023-09-15 CURRENT
ADRIAN PAUL WADE Apr 1966 British Director 2007-01-22 UNTIL 2018-09-14 RESIGNED
RODERICK CARL WENDT Jun 1954 American Director 1999-07-06 UNTIL 2011-08-01 RESIGNED
ROBERT FRANK TURNER Jun 1946 American Director 1999-07-06 UNTIL 2008-07-21 RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2015-03-30 UNTIL 2020-03-15 RESIGNED
MR STEPHEN WILLIAM ROWBOTHAM Jan 1945 British Director 2001-02-19 UNTIL 2001-08-24 RESIGNED
GRAEME ROBINSON Apr 1965 British Director 2016-04-19 UNTIL 2017-05-31 RESIGNED
MR CHRISTIAN GUNNAR RETBOLL Aug 1974 Danish Director 2013-10-02 UNTIL 2015-03-27 RESIGNED
MS LISA MARIE OXNARD Jan 1981 British Director 2020-03-16 UNTIL 2022-08-31 RESIGNED
MR MICHAEL GORDON WARD Oct 1966 British Secretary 2001-02-19 UNTIL 2011-10-10 RESIGNED
MR RICHARD JOHN TAYLOR Nov 1961 British Director 2011-10-10 UNTIL 2016-04-19 RESIGNED
MR RICHARD JOHN TAYLOR Secretary 2011-10-10 UNTIL 2016-04-19 RESIGNED
LARRY MARTIN Aug 1959 Secretary 1999-10-18 UNTIL 2000-09-22 RESIGNED
MR CHRISTOPHER JONATHAN MARTIN Secretary 2016-04-19 UNTIL 2018-07-31 RESIGNED
DOUGLAS PAUL KINTZINGER May 1960 American Secretary 1999-07-06 UNTIL 2009-03-14 RESIGNED
BRENT KAP Jul 1948 American Secretary 2001-02-19 UNTIL 2005-08-10 RESIGNED
MR ANDREW PETER GODWIN Secretary 2018-07-31 UNTIL 2018-08-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-07-06 UNTIL 1999-07-06 RESIGNED
DOUGLAS PAUL KINTZINGER May 1960 American Director 1999-07-06 UNTIL 2009-03-14 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-06 UNTIL 1999-07-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-06 UNTIL 1999-07-06 RESIGNED
MR WILLIAM JAMES GRABURN CHRISTENSEN Jan 1973 Swiss Director 2022-06-21 UNTIL 2023-09-30 RESIGNED
FRANKLIN DAY DE VAUL Feb 1934 American Director 1999-09-21 UNTIL 2002-07-01 RESIGNED
MR KEITH CHARLES DODD Apr 1965 British Director 2018-07-31 UNTIL 2022-06-21 RESIGNED
VIVIENNE LUCY FREEMANTLE Apr 1951 British Director 2001-02-19 UNTIL 2005-01-31 RESIGNED
MR ANDREW PETER GODWIN Aug 1965 British Director 2018-07-31 UNTIL 2018-08-23 RESIGNED
MR DAVID RICHARD GUERNSEY Sep 1963 American Director 2019-08-01 UNTIL 2022-06-21 RESIGNED
MR MICHAEL GORDON WARD Oct 1966 British Director 2001-11-01 UNTIL 2016-04-19 RESIGNED
MR JOHN LINKER Jun 1975 American Director 2020-03-16 UNTIL 2022-06-21 RESIGNED
MR OLE MADSEN Jun 1967 Danish Director 2011-08-01 UNTIL 2013-07-12 RESIGNED
MR CHRISTOPHER JONATHAN MARTIN Sep 1968 British Director 2016-04-19 UNTIL 2018-07-31 RESIGNED
MR BARRY JAMES HOMRIGHAUS Oct 1951 United States Director 2008-07-21 UNTIL 2011-08-01 RESIGNED
MR JENS BACH MORTENSEN Apr 1958 Danish Director 2011-08-01 UNTIL 2013-04-12 RESIGNED
MICHAEL WOLSTENHOLME Mar 1958 British Director 2005-02-14 UNTIL 2007-01-22 RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Director 2015-10-20 UNTIL 2019-08-01 RESIGNED
MR KEITH CHARLES DODD Secretary 2019-01-02 UNTIL 2022-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jeld-Wen Aps 2016-04-06 9670 Logstor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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