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Jeld-wen Uk Limited SHEFFIELD

Jeld-wen Uk started in year 1951 as Private Limited Company with registration number 00499622. The Jeld-wen Uk company has been functioning successfully for seventy three years now and its status is active. The firm's office is based in Sheffield at Retford Road. Postal code: S13 9WH. Since Tuesday 21st September 1999 Jeld-wen Uk Limited is no longer carrying the name Rugby Joinery Uk.

The company has 3 directors, namely Gustavo D., Jeremy H. and Dominic G.. Of them, Dominic G. has been with the company the longest, being appointed on 23 June 2022 and Gustavo D. has been with the company for the least time - from 21 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the CA11 9EH postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1080547 . It is located at Jeld-wen Uk Limited, Mardale Road, Penrith with a total of 6 carsand 10 trailers.

Jeld-wen Uk Limited Address / Contact

Office Address Retford Road
Office Address2 Woodhouse Mill
Town Sheffield
Post code S13 9WH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00499622
Date of Incorporation Fri, 21st Sep 1951
Industry Manufacture of other builders' carpentry and joinery
Industry Sawmilling and planing of wood
End of financial Year 31st December
Company age 73 years old
Account next due date Sat, 30th Sep 2023 (227 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Gustavo D.

Position: Director

Appointed: 21 February 2024

Jeremy H.

Position: Director

Appointed: 15 August 2022

Dominic G.

Position: Director

Appointed: 23 June 2022

Nigel D.

Position: Director

Appointed: 15 September 2023

Resigned: 21 February 2024

William C.

Position: Director

Appointed: 23 June 2022

Resigned: 30 September 2023

Lisa O.

Position: Director

Appointed: 16 March 2020

Resigned: 31 August 2022

David G.

Position: Director

Appointed: 01 August 2019

Resigned: 23 June 2022

Keith D.

Position: Secretary

Appointed: 02 January 2019

Resigned: 23 June 2022

Andrew G.

Position: Director

Appointed: 31 July 2018

Resigned: 23 August 2018

Keith D.

Position: Director

Appointed: 31 July 2018

Resigned: 23 June 2022

Andrew G.

Position: Secretary

Appointed: 31 July 2018

Resigned: 23 August 2018

Graeme R.

Position: Director

Appointed: 19 April 2016

Resigned: 31 May 2017

Christopher M.

Position: Director

Appointed: 19 April 2016

Resigned: 31 July 2018

Christopher M.

Position: Secretary

Appointed: 19 April 2016

Resigned: 31 July 2018

Peter M.

Position: Director

Appointed: 20 October 2015

Resigned: 01 August 2019

Simon W.

Position: Director

Appointed: 30 March 2015

Resigned: 15 March 2020

Christian R.

Position: Director

Appointed: 02 October 2013

Resigned: 27 March 2015

Richard T.

Position: Director

Appointed: 10 October 2011

Resigned: 19 April 2016

Richard T.

Position: Secretary

Appointed: 10 October 2011

Resigned: 19 April 2016

Ole M.

Position: Director

Appointed: 01 August 2011

Resigned: 12 July 2013

Jens M.

Position: Director

Appointed: 01 August 2011

Resigned: 12 April 2013

Adrian W.

Position: Director

Appointed: 22 January 2007

Resigned: 14 September 2018

Michael W.

Position: Director

Appointed: 14 February 2005

Resigned: 22 January 2007

Daniel M.

Position: Director

Appointed: 17 March 2003

Resigned: 10 July 2009

David H.

Position: Director

Appointed: 22 November 2001

Resigned: 31 August 2005

Adam T.

Position: Director

Appointed: 19 November 2001

Resigned: 08 February 2005

Michael W.

Position: Director

Appointed: 01 November 2001

Resigned: 19 April 2016

Randy C.

Position: Director

Appointed: 17 July 2001

Resigned: 25 May 2006

Vivienne F.

Position: Director

Appointed: 11 May 2001

Resigned: 31 January 2005

Douglas K.

Position: Secretary

Appointed: 19 February 2001

Resigned: 29 March 2009

Brent K.

Position: Secretary

Appointed: 19 February 2001

Resigned: 10 August 2005

Michael W.

Position: Secretary

Appointed: 18 October 1999

Resigned: 10 October 2011

Franklin D.

Position: Director

Appointed: 21 September 1999

Resigned: 01 July 2002

Robert T.

Position: Director

Appointed: 02 August 1999

Resigned: 12 May 2008

Douglas K.

Position: Director

Appointed: 02 August 1999

Resigned: 29 March 2009

Roderick W.

Position: Director

Appointed: 02 August 1999

Resigned: 01 August 2011

William L.

Position: Director

Appointed: 24 May 1999

Resigned: 02 August 1999

Malcolm P.

Position: Secretary

Appointed: 29 March 1999

Resigned: 08 October 1999

Malcolm P.

Position: Director

Appointed: 29 March 1999

Resigned: 08 October 1999

Stephen T.

Position: Director

Appointed: 05 October 1998

Resigned: 02 August 1999

David H.

Position: Director

Appointed: 01 October 1998

Resigned: 02 August 1999

Peter M.

Position: Director

Appointed: 01 October 1998

Resigned: 02 August 1999

Melvin C.

Position: Director

Appointed: 01 April 1998

Resigned: 30 April 1999

Anthony N.

Position: Director

Appointed: 06 November 1997

Resigned: 11 May 2001

John H.

Position: Director

Appointed: 04 June 1997

Resigned: 31 January 1999

David S.

Position: Secretary

Appointed: 04 June 1997

Resigned: 29 March 1999

Richard W.

Position: Director

Appointed: 03 February 1997

Resigned: 01 January 1998

James G.

Position: Director

Appointed: 01 July 1995

Resigned: 31 January 1999

Barry L.

Position: Director

Appointed: 01 January 1995

Resigned: 04 March 2005

Roger S.

Position: Director

Appointed: 16 December 1992

Resigned: 02 August 1999

John W.

Position: Director

Appointed: 28 March 1992

Resigned: 31 December 1998

John R.

Position: Director

Appointed: 28 March 1992

Resigned: 01 January 1995

Alan L.

Position: Director

Appointed: 28 March 1992

Resigned: 01 January 1995

Jan D.

Position: Director

Appointed: 28 March 1992

Resigned: 16 December 1992

Richard F.

Position: Director

Appointed: 28 March 1992

Resigned: 22 January 1997

Graham G.

Position: Director

Appointed: 28 March 1992

Resigned: 04 June 1997

Peter C.

Position: Director

Appointed: 28 March 1992

Resigned: 31 December 1995

Alan T.

Position: Director

Appointed: 28 March 1992

Resigned: 14 April 1995

Stephen R.

Position: Director

Appointed: 28 March 1992

Resigned: 24 August 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Jeld-Wen Europe Ltd from Sheffield, England. The abovementioned PSC is categorised as "a parent undertaking", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jeld-Wen Europe Ltd

Jeld-Wen Europe Ltd Retford Road, Woodhouse Mill, Sheffield, S13 9WH, England

Legal authority Uk
Legal form Parent Undertaking
Country registered Uk
Place registered Companies House
Registration number 3804742
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Rugby Joinery Uk September 21, 1999

Transport Operator Data

Jeld-wen Uk Limited
Address Mardale Road , Penrith Ind Estate
City Penrith
Post code CA11 9EH
Vehicles 6
Trailers 10

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 20th, December 2023 		Free Download (45 pages)

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