JELD-WEN EUROPE LTD.

Overview

Company Name	JELD-WEN EUROPE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03804742
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1999

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 EUROPE LTD.?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JELD-WEN EUROPE LTD. 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 EUROPE LTD.?

Previous Company Names
Company Name	From	Until
RJAC LIMITED	Jul 16, 1999	Jul 16, 1999
RJUK LIMITED	Jul 06, 1999	Jul 06, 1999

What are the latest accounts for JELD-WEN EUROPE LTD.?

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 EUROPE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2027
Next Confirmation Statement Due	Jul 20, 2027
Next Confirmation Statement Made Up To	Jul 06, 2026
Overdue	No

What are the latest filings for JELD-WEN EUROPE LTD.?

Filings
Date	Description	Document	Type
Jul 15, 2026	Confirmation statement made on Jul 06, 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 31, 2026	Full accounts made up to Dec 31, 2024	26 pages	AA

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

Jul 23, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Full accounts made up to Dec 31, 2023	24 pages	AA

Aug 13, 2024	Confirmation statement made on Jul 06, 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 19, 2023	Full accounts made up to Dec 31, 2022	24 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

Aug 08, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Full accounts made up to Dec 31, 2021	23 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

Aug 14, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Appointment of Mr Dominic Gaffey as a director on Jun 21, 2022	2 pages	AP01

Jul 25, 2022	Appointment of Mr William James Graburn Christensen as a director on Jun 21, 2022	2 pages	AP01

Jul 20, 2022	Termination of appointment of John Linker as a director on Jun 21, 2022	1 pages	TM01

Jul 20, 2022	Termination of appointment of Keith Charles Dodd as a director on Jun 21, 2022	1 pages	TM01

Jul 20, 2022	Termination of appointment of David Richard Guernsey as a director on Jun 21, 2022	1 pages	TM01

Jul 20, 2022	Termination of appointment of Keith Charles Dodd as a secretary on Jun 21, 2022	1 pages	TM02

Oct 06, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of JELD-WEN EUROPE LTD.?

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 Europe Limited England	Jun 21, 2022		Director	5th Floor Radcliffe House Blenheim Court B91 2AA Solihull Jeld-Wen Europe Limited England	England	British	1975-3	298329630001
HOYLE, Jeremy Stephen 5th Floor Radcliffe House Lode Lane B91 2AA Solihull Jeld-Wen Europe Limited England	Aug 15, 2022		Director	5th Floor Radcliffe House Lode Lane B91 2AA Solihull Jeld-Wen Europe Limited England	England	British	1965-6	153317170002
DODD, Keith Charles Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire	Jan 02, 2019	Jun 21, 2022	Secretary	Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire				253876350001
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				248955860001
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	Jul 06, 1999	Mar 14, 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				207441140001
MARTIN, Larry 2005 Chinchalla Way Klamath Falls 97603 FOREIGN Oregon Usa	Oct 18, 1999	Sep 22, 2000	Secretary	2005 Chinchalla Way Klamath Falls 97603 FOREIGN Oregon Usa		American		68278310001
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				163861000001
WARD, Michael Gordon 96 Aspin Lane HG5 8EP Knaresborough North Yorkshire	Feb 19, 2001	Oct 10, 2011	Secretary	96 Aspin Lane HG5 8EP Knaresborough North Yorkshire		British		67722860008
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Jul 06, 1999	Jul 30, 1999	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 06, 1999	Jul 06, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHRISTENSEN, William James Graburn 5th Floor Radcliffe House Blenheim Court B91 2AA Solihull Jeld-Wen Europe Limited England	Jun 21, 2022	Sep 30, 2023	Director	5th Floor Radcliffe House Blenheim Court B91 2AA Solihull Jeld-Wen Europe Limited England	Switzerland	Swiss	1973-1	298329680001
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
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 21, 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
FREEMANTLE, Vivienne Lucy 4 Heywood View Barlborough S43 4WY Chesterfield Derbyshire	Feb 19, 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 United Kingdom	Jul 31, 2018	Aug 23, 2018	Director	Oakdale Close Pensnett DY5 4PY Brierley Hill 5 West Midlands United Kingdom	United Kingdom	British	1965-8	125696960001
GUERNSEY, David Richard Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire	Aug 01, 2019	Jun 21, 2022	Director	Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire	England	American	1963-9	261176620002
HOMRIGHAUS, Barry James Apogee Way Klamath Falls 1047 97601-8302 Oregon Usa	Jul 21, 2008	Aug 01, 2011	Director	Apogee Way Klamath Falls 1047 97601-8302 Oregon Usa	United States	United States	1951-10	132692150001
KINTZINGER, Douglas Paul 1761 Quail Ridge Drive Klamath Falls Oregon 97601 Usa	Jul 06, 1999	Mar 14, 2009	Director	1761 Quail Ridge Drive Klamath Falls Oregon 97601 Usa		American	1960-5	68816890002
LINKER, John Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire	Mar 16, 2020	Jun 21, 2022	Director	Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire	United States	American	1975-6	268284860002
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
MARTIN, Christopher Jonathan Lonsdale Meadows Boston Spa LS23 6DQ Wetherby 12 West Yorkshire England	Apr 19, 2016	Jul 31, 2018	Director	Lonsdale Meadows Boston Spa LS23 6DQ Wetherby 12 West Yorkshire England	United Kingdom	British	1968-9	125850100001
MAXWELL, Peter Willis Clopton CV37 0QR Stratford-Upon-Avon The Well House Warwickshire England	Oct 20, 2015	Aug 01, 2019	Director	Clopton CV37 0QR Stratford-Upon-Avon The Well House Warwickshire England	United Kingdom	British	1962-10	60789150005
MORTENSEN, Jens Bach Bogevej Dk-6862 Tistrup 28 Denmark	Aug 01, 2011	Apr 12, 2013	Director	Bogevej Dk-6862 Tistrup 28 Denmark	Denmark	Danish	1958-4	162274390001
OXNARD, Lisa Marie Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire	Mar 16, 2020	Aug 31, 2022	Director	Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire	England	British	1981-1	253562580001
RETBOLL, Christian Gunnar Danmarksvej 9 Dk-9670 Logstor Jeld-Wen Danmark A/S Denmark	Oct 02, 2013	Mar 27, 2015	Director	Danmarksvej 9 Dk-9670 Logstor Jeld-Wen Danmark A/S Denmark	Denmark	Danish	1974-8	181911400001
ROBINSON, Graeme Peter 6 Sussex Avenue HG1 2NZ Harrogate Skelton House England	Apr 19, 2016	May 31, 2017	Director	6 Sussex Avenue HG1 2NZ Harrogate Skelton House England	England	British	1965-4	117497940002
ROWBOTHAM, Stephen William 54 Westgate Tickhill DN11 9NQ Doncaster South Yorkshire	Feb 19, 2001	Aug 24, 2001	Director	54 Westgate Tickhill DN11 9NQ Doncaster South Yorkshire		British	1945-1	8331490001
TAYLOR, Richard John Bilborough Road NG8 4DS Nottingham 149 United Kingdom	Oct 10, 2011	Apr 19, 2016	Director	Bilborough Road NG8 4DS Nottingham 149 United Kingdom	United Kingdom	British	1961-11	129101680001
TURNER, Robert Frank 3006 Front Street Klamath Falls Or 97601 Usa	Jul 06, 1999	Jul 21, 2008	Director	3006 Front Street Klamath Falls Or 97601 Usa		American	1946-6	94301360001
WADE, Adrian Paul Holly Blue Mews Costessey NR8 5GR Norwich 9 England	Jan 22, 2007	Sep 14, 2018	Director	Holly Blue Mews Costessey NR8 5GR Norwich 9 England	England	British	1966-4	118506510002
WARD, Michael Gordon 96 Aspin Lane HG5 8EP Knaresborough North Yorkshire	Nov 01, 2001	Apr 19, 2016	Director	96 Aspin Lane HG5 8EP Knaresborough North Yorkshire	England	British	1966-10	67722860008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JELD-WEN EUROPE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Jeld-Wen Aps

Apr 06, 2016

Danmarksvej

9670 Logstor

Denmark

Legal Form	Parent Undertaking
Country Registered	Denmark
Legal Authority	Denmark
Place Registered	Denmark
Registration Number	10276802

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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