JELD-WEN UK LIMITED

Overview

Company Name	JELD-WEN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00499622
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1951

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JELD-WEN UK LIMITED?

Sawmilling and planing of wood (16100) / Manufacturing
Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

Where is JELD-WEN UK LIMITED located?

Registered Office Address	Bessemer Park, Unit 3a Shepcote Lane S9 1DZ Sheffield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JELD-WEN UK LIMITED?

Previous Company Names
Company Name	From	Until
RUGBY JOINERY UK LIMITED	Aug 15, 1997	Aug 15, 1997
JOHN CARR GROUP PLC	Feb 08, 1989	Feb 08, 1989
JOHN CARR (DONCASTER) P L C	Sep 21, 1951	Sep 21, 1951

What are the latest accounts for JELD-WEN UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JELD-WEN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for JELD-WEN UK LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Confirmation statement made on Mar 28, 2026 with no updates	3 pages	CS01

Apr 03, 2026	Registered office address changed from Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH to Bessemer Park, Unit 3a Shepcote Lane Sheffield S9 1DZ on Apr 03, 2026	1 pages	AD01

Mar 11, 2026	Satisfaction of charge 004996220014 in full	4 pages	MR04

Feb 19, 2026	Termination of appointment of Gustavo Dos Santos Maya Vianna as a director on Feb 12, 2026	1 pages	TM01

Jan 06, 2026	Full accounts made up to Dec 31, 2024	45 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Full accounts made up to Dec 31, 2023	44 pages	AA

Apr 18, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Appointment of Mr Gustavo Dos Santos Maya Vianna as a director on Feb 21, 2024	2 pages	AP01

Mar 07, 2024	Termination of appointment of Nigel Jonathan Dilks as a director on Feb 21, 2024	1 pages	TM01

Dec 20, 2023	Full accounts made up to Dec 31, 2022	45 pages	AA

Oct 09, 2023	Termination of appointment of William James Graburn Christensen as a director on Sep 30, 2023	1 pages	TM01

Oct 09, 2023	Appointment of Mr Nigel Jonathan Dilks as a director on Sep 15, 2023	2 pages	AP01

Apr 11, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

Aug 31, 2022	Termination of appointment of Lisa Marie Oxnard as a director on Aug 31, 2022	1 pages	TM01

Aug 23, 2022	Appointment of Mr Jeremy Stephen Hoyle as a director on Aug 15, 2022	2 pages	AP01

Jul 25, 2022	Appointment of Mr Dominic Gaffey as a director on Jun 23, 2022	2 pages	AP01

Jul 25, 2022	Appointment of Mr William James Graburn Christensen as a director on Jun 23, 2022	2 pages	AP01

Jul 20, 2022	Termination of appointment of David Richard Guernsey as a director on Jun 23, 2022	1 pages	TM01

Jul 20, 2022	Termination of appointment of Keith Charles Dodd as a director on Jun 23, 2022	1 pages	TM01

Jul 20, 2022	Termination of appointment of Keith Charles Dodd as a secretary on Jun 23, 2022	1 pages	TM02

Apr 06, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	41 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of JELD-WEN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAFFEY, Dominic 5th Floor Radcliffe House Blenheim Court B91 2AA Solihull Jeld-Wen Uk Limited England	Jun 23, 2022		Director	5th Floor Radcliffe House Blenheim Court B91 2AA Solihull Jeld-Wen Uk Limited England	England	British	1975-3	298329630001
HOYLE, Jeremy Stephen 5th Floor Radcliffe House Lode Lane B91 2AA Solihull Jeld-Wen Uk Limited England	Aug 15, 2022		Director	5th Floor Radcliffe House Lode Lane B91 2AA Solihull Jeld-Wen Uk Limited England	England	British	1965-6	153317170002
DODD, Keith Charles Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire	Jan 02, 2019	Jun 23, 2022	Secretary	Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire				253876010001
GODWIN, Andrew Peter Oakdale Close Pensnett DY5 4PY Brierley Hill 5 West Midlands England	Jul 31, 2018	Aug 23, 2018	Secretary	Oakdale Close Pensnett DY5 4PY Brierley Hill 5 West Midlands England				248966860001
GRANT, Graham Howard The Old Barn Cusworth DN5 7TR Doncaster South Yorkshire		Jun 04, 1997	Secretary	The Old Barn Cusworth DN5 7TR Doncaster South Yorkshire		British		7107250001
KAP, Brent 5930 Sunset Ridge Klamath Falls Oregon 97601 Usa	Feb 19, 2001	Aug 10, 2005	Secretary	5930 Sunset Ridge Klamath Falls Oregon 97601 Usa		American		74776030001
KINTZINGER, Douglas Paul 1761 Quail Ridge Drive Klamath Falls Oregon 97601 Usa	Feb 19, 2001	Mar 29, 2009	Secretary	1761 Quail Ridge Drive Klamath Falls Oregon 97601 Usa		American		68816890002
MARTIN, Christopher Jonathan Lonsdale Meadows Boston Spa LS23 6DQ Wetherby 12 West Yorkshire England	Apr 19, 2016	Jul 31, 2018	Secretary	Lonsdale Meadows Boston Spa LS23 6DQ Wetherby 12 West Yorkshire England				207439240001
PARKER, Malcolm Stuart 15 Farm Street Harbury CV33 9LR Leamington Spa Warwickshire	Mar 29, 1999	Oct 08, 1999	Secretary	15 Farm Street Harbury CV33 9LR Leamington Spa Warwickshire		British		68763350001
STIRLAND, David 360 Thorne Road DN2 5AN Doncaster South Yorkshire	Jun 04, 1997	Mar 29, 1999	Secretary	360 Thorne Road DN2 5AN Doncaster South Yorkshire		British		61263090001
TAYLOR, Richard John Bilborough Road NG8 4DS Nottingham 149 United Kingdom	Oct 10, 2011	Apr 19, 2016	Secretary	Bilborough Road NG8 4DS Nottingham 149 United Kingdom				163861450001
WARD, Michael Gordon 96 Aspin Lane HG5 8EP Knaresborough North Yorkshire	Oct 18, 1999	Oct 10, 2011	Secretary	96 Aspin Lane HG5 8EP Knaresborough North Yorkshire		British		67722860008
CARR, Peter John 20 Warning Tongue Lane Bessacarr DN4 6TD Doncaster South Yorkshire		Dec 31, 1995	Director	20 Warning Tongue Lane Bessacarr DN4 6TD Doncaster South Yorkshire		British	1941-1	27630730001
CHRISTENSEN, William James Graburn 5th Floor Radcliffe House Blenheim Court B91 2AA Solihull Jeld-Wen Uk Limited England	Jun 23, 2022	Sep 30, 2023	Director	5th Floor Radcliffe House Blenheim Court B91 2AA Solihull Jeld-Wen Uk Limited England	Switzerland	Swiss	1973-1	298329680001
COPPER, Melvin Graham Pipers Goldsmiths Avenue TN6 1RH Crowborough East Sussex	Apr 01, 1998	Apr 30, 1999	Director	Pipers Goldsmiths Avenue TN6 1RH Crowborough East Sussex	England	British	1952-8	79948000001
COX, Randy George 26 Barmstedt Drive Oakham LE15 6RG Rutland	Jul 17, 2001	May 25, 2006	Director	26 Barmstedt Drive Oakham LE15 6RG Rutland		British	1960-9	94484290001
DE VAUL, Franklin Day 248 Mountain View Blvd. Klamath Falls 97601 FOREIGN Oregon Usa	Sep 21, 1999	Jul 01, 2002	Director	248 Mountain View Blvd. Klamath Falls 97601 FOREIGN Oregon Usa		American	1934-2	68278820001
DE VRIES, Jan Ernst De Buorren 41 FOREIGN Hh Lippenhuizen 8408 Holland		Dec 16, 1992	Director	De Buorren 41 FOREIGN Hh Lippenhuizen 8408 Holland		Dutch	1956-12	27703150001
DILKS, Nigel Jonathan Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire	Sep 15, 2023	Feb 21, 2024	Director	Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire	England	British	1973-6	314496360001
DODD, Keith Charles Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire	Jul 31, 2018	Jun 23, 2022	Director	Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire	England	British	1965-4	135103960001
DOS SANTOS MAYA VIANNA, Gustavo Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire	Feb 21, 2024	Feb 12, 2026	Director	Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire	Luxembourg	Portuguese,Brazilian	1968-3	320249820001
FAWCETT, Richard Martin Harewood Grange Pontefract Road Thorpe Audlin WF8 3HJ Pontefract West Yorkshire		Jan 22, 1997	Director	Harewood Grange Pontefract Road Thorpe Audlin WF8 3HJ Pontefract West Yorkshire	United Kingdom	British	1945-10	7107240001
FREEMANTLE, Vivienne Lucy 4 Heywood View Barlborough S43 4WY Chesterfield Derbyshire	May 11, 2001	Jan 31, 2005	Director	4 Heywood View Barlborough S43 4WY Chesterfield Derbyshire		British	1951-4	73430830001
GODWIN, Andrew Peter Oakdale Close Pensnett DY5 4PY Brierley Hill 5 West Midlands England	Jul 31, 2018	Aug 23, 2018	Director	Oakdale Close Pensnett DY5 4PY Brierley Hill 5 West Midlands England	United Kingdom	British	1965-8	125696960001
GRANT, Graham Howard The Old Barn Cusworth DN5 7TR Doncaster South Yorkshire		Jun 04, 1997	Director	The Old Barn Cusworth DN5 7TR Doncaster South Yorkshire		British	1934-6	7107250001
GREGORY, James Terence 88 London Road DN22 7DX Retford Nottinghamshire	Jul 01, 1995	Jan 31, 1999	Director	88 London Road DN22 7DX Retford Nottinghamshire		British	1948-11	64714270002
GUERNSEY, David Richard Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire	Aug 01, 2019	Jun 23, 2022	Director	Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire	England	American	1963-9	261176620002
HEADS, David Rodney 25 Malaga Close NE5 1YB Newcastle Upon Tyne Tyne & Wear	Nov 22, 2001	Aug 31, 2005	Director	25 Malaga Close NE5 1YB Newcastle Upon Tyne Tyne & Wear		British	1946-3	121392450001
HOLMES, John Reginald 8 Parklands Knowsley Village L34 0JH Prescot Merseyside	Jun 04, 1997	Jan 31, 1999	Director	8 Parklands Knowsley Village L34 0JH Prescot Merseyside		British	1953-5	111871390001
HUNTER, David Meadow View, Castle Farm Ladyfield Road, Thorpe Salvin S80 3JN Worksop Nottinghamshire	Oct 01, 1998	Aug 02, 1999	Director	Meadow View, Castle Farm Ladyfield Road, Thorpe Salvin S80 3JN Worksop Nottinghamshire		British	1954-10	64164380005
KINTZINGER, Douglas Paul 1761 Quail Ridge Drive Klamath Falls Oregon 97601 Usa	Aug 02, 1999	Mar 29, 2009	Director	1761 Quail Ridge Drive Klamath Falls Oregon 97601 Usa		American	1960-5	68816890002
LAX, Barry 17 Riverside Gardens Auckley DN9 3QE Doncaster South Yorkshire	Jan 01, 1995	Mar 04, 2005	Director	17 Riverside Gardens Auckley DN9 3QE Doncaster South Yorkshire		British	1955-7	116309890001
LONG, William Peter Vine Cottage Ashwell SG7 5NW Royston Hertfordshire	May 24, 1999	Aug 02, 1999	Director	Vine Cottage Ashwell SG7 5NW Royston Hertfordshire		British	1946-2	92829450001
LUNTLEY, Alan Glebe House Melton Road Waltham On The Wolds LE14 2AJ Melton Mowbray Leicestershire		Jan 01, 1995	Director	Glebe House Melton Road Waltham On The Wolds LE14 2AJ Melton Mowbray Leicestershire		British	1936-3	8323840001
MADSEN, Ole Golfparken Dk-9670 Logstor 17 Denmark	Aug 01, 2011	Jul 12, 2013	Director	Golfparken Dk-9670 Logstor 17 Denmark	Denmark	Danish	1967-6	162274990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JELD-WEN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jeld-Wen Europe Ltd

Apr 06, 2016

Retford Road

Woodhouse Mill

S13 9WH Sheffield

Jeld-Wen Europe Ltd

England

Legal Form	Parent Undertaking
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	3804742

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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