JANUS INTERNATIONAL EUROPE LIMITED

Overview

Company Name	JANUS INTERNATIONAL EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03289427
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1996

Summary

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

What is the purpose of JANUS INTERNATIONAL EUROPE LIMITED?

Other building completion and finishing (43390) / Construction

Where is JANUS INTERNATIONAL EUROPE LIMITED located?

Registered Office Address	102b The Green TW2 5AG Twickenham Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JANUS INTERNATIONAL EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
STEEL STORAGE EUROPE LIMITED	Jul 02, 2003	Jul 02, 2003
STEEL STORAGE UK LIMITED	Dec 09, 1996	Dec 09, 1996

What are the latest accounts for JANUS INTERNATIONAL EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for JANUS INTERNATIONAL EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for JANUS INTERNATIONAL EUROPE LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2025

26 pages

Sep 03, 2026

legacy

4 pages

GUARANTEE2

Aug 11, 2026

legacy

39 pages

PARENT_ACC

Aug 11, 2026

legacy

1 pages

AGREEMENT2

Jan 22, 2026

Confirmation statement made on Dec 09, 2025 with no updates

3 pages

CS01

Nov 18, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

26 pages

Nov 18, 2025

legacy

39 pages

PARENT_ACC

Nov 18, 2025

legacy

1 pages

AGREEMENT2

Oct 21, 2025

legacy

4 pages

GUARANTEE2

Aug 11, 2025

Appointment of Catherine Elizabeth Saunderson as a secretary on Aug 06, 2025

2 pages

AP03

Aug 04, 2025

Termination of appointment of Rachel Catharine Jane Steed as a secretary on Jul 22, 2025

1 pages

TM02

Apr 28, 2025

Termination of appointment of Colin Russell Jeromson as a director on Apr 17, 2025

1 pages

TM01

Mar 27, 2025

Memorandum and Articles of Association

17 pages

Mar 18, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 09, 2024

Confirmation statement made on Dec 09, 2024 with no updates

3 pages

CS01

Oct 24, 2024

Second filing for the appointment of Mr Craig Simon Conway as a director

3 pages

RP04AP01

Oct 22, 2024

Second filing for the appointment of Mr Ray Pierce Jackson as a director

3 pages

RP04AP01

Oct 22, 2024

Second filing for the appointment of Mr Crai Simon Conway as a director

3 pages

RP04AP01

Annotations
Date	Annotation
Oct 24, 2024	Clarification A second filed AP01 was registered on 24/10/2024

Oct 14, 2024

Appointment of Mr Craig Simon Conway as a director on Oct 01, 2024

3 pages

AP01

Annotations
Date	Annotation
Oct 22, 2024	Clarification A second filed AP01 was registered on 22/10/2024

Sep 24, 2024

Group of companies' accounts made up to Dec 31, 2023

39 pages

Dec 14, 2023

Confirmation statement made on Dec 09, 2023 with no updates

3 pages

CS01

Oct 03, 2023

Group of companies' accounts made up to Dec 31, 2022

38 pages

Dec 09, 2022

Confirmation statement made on Dec 09, 2022 with updates

5 pages

CS01

Oct 17, 2022

Group of companies' accounts made up to Dec 31, 2021

36 pages

Sep 01, 2022

Termination of appointment of Scott Michael Sannes as a secretary on Sep 01, 2022

1 pages

TM02

View All Filings

Who are the officers of JANUS INTERNATIONAL EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAUNDERSON, Catherine Elizabeth TW2 5AG Twickenham 102b The Green Middlesex United Kingdom	Aug 06, 2025		Secretary	TW2 5AG Twickenham 102b The Green Middlesex United Kingdom				338980990001
WONG, Anselm The Green TW2 5AG Twickenham 102b Middlesex United Kingdom	Sep 01, 2022		Secretary	The Green TW2 5AG Twickenham 102b Middlesex United Kingdom				299661820001
CONWAY, Craig Simon TW2 5AG Twickenham 102b The Green Middlesex United Kingdom	Oct 01, 2024		Director	TW2 5AG Twickenham 102b The Green Middlesex United Kingdom	England	British	1985-11	194182490001
JACKSON, Ray Pierce The Green TW2 5AG Twickenham 102b Middlesex United Kingdom	Oct 01, 2019		Director	The Green TW2 5AG Twickenham 102b Middlesex United Kingdom	United States	American	1973-3	263468590001
GOODWIN, Geoffrey Robert 14b Paveley Drive Morgans Walk Battersea SW11 3TP London	Jul 01, 2003	Apr 30, 2007	Secretary	14b Paveley Drive Morgans Walk Battersea SW11 3TP London		British		29713230001
PERRINS, Jonathan Gilbert Francis 60 Effingham Road Long Ditton KT6 5LB Surbiton Surrey	Dec 09, 1996	Mar 30, 1999	Secretary	60 Effingham Road Long Ditton KT6 5LB Surbiton Surrey		Australian		53522280001
PERRINS, Kathleen Elizabeth 18 Matham Road KT8 0SU East Molesey Surrey	Mar 30, 1999	Jul 01, 2003	Secretary	18 Matham Road KT8 0SU East Molesey Surrey		British		63473210002
SANNES, Scott Michael The Green TW2 5AG Twickenham 102b Middlesex England	Jan 10, 2020	Sep 01, 2022	Secretary	The Green TW2 5AG Twickenham 102b Middlesex England				266113990001
STEED, Rachel Catharine Jane TW2 5AG Twickenham 102b The Green Middlesex United Kingdom	Apr 30, 2007	Jul 22, 2025	Secretary	TW2 5AG Twickenham 102b The Green Middlesex United Kingdom		British		121885980002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 09, 1996	Dec 09, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CURTIS, David TW2 5AG Twickenham 102b The Green Middlesex United Kingdom	Dec 24, 2014	Oct 01, 2019	Director	TW2 5AG Twickenham 102b The Green Middlesex United Kingdom	United States	American	1960-2	253529920001
GOODWIN, Geoffrey Robert 14b Paveley Drive Morgans Walk Battersea SW11 3TP London	Jul 01, 2003	Apr 30, 2007	Director	14b Paveley Drive Morgans Walk Battersea SW11 3TP London		British	1943-4	29713230001
HOMAN, Michael Paul 71 Hazlebury Road SW6 2NA Fulham	Jul 01, 2003	Mar 31, 2008	Director	71 Hazlebury Road SW6 2NA Fulham		Australian	1969-2	91237220001
JEROMSON, Colin Russell TW2 5AG Twickenham 102b The Green Middlesex United Kingdom	Jun 30, 2008	Apr 17, 2025	Director	TW2 5AG Twickenham 102b The Green Middlesex United Kingdom	England	British	1966-7	132086240005
PERRINS, Jonathan Gilbert Francis 2 Adavale Road Brookfield FOREIGN Brisbane Queensland 4069 Australia	Dec 09, 1996	Dec 23, 2014	Director	2 Adavale Road Brookfield FOREIGN Brisbane Queensland 4069 Australia	Australia	Australian	1961-5	53522280003
PERRY, Brian Thomas 1 The Esplanade 2483 New Brighton New South Wales Australia	Dec 09, 1996	Dec 15, 2006	Director	1 The Esplanade 2483 New Brighton New South Wales Australia		Australian	1939-10	53924560001
ROWELL, Alan George 80 Marland Street 4069 Kenmore Queensland Australia	Jul 01, 2004	Dec 31, 2008	Director	80 Marland Street 4069 Kenmore Queensland Australia		Australian	1949-1	53765980001
SAUNDERS, Kevin Allan 222b Hibiscus Coast High Way Orewa Auckland New Zealand	Dec 09, 1996	Oct 11, 2005	Director	222b Hibiscus Coast High Way Orewa Auckland New Zealand		New Zealander	1955-7	53924420003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 09, 1996	Dec 09, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JANUS INTERNATIONAL EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Janus International Europe Holdings Ltd

Dec 31, 2018

The Green

TW2 5AG Twickenham

102b

Middlesex

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies - Companies House
Registration Number	11653257

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Janus International (Uk) Limited

Apr 06, 2016

North West Industrial Estate

SR8 2JF Peterlee

Davy Drive

County Durham

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05517504

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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