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