JELD-WEN UK PENSION TRUSTEE LIMITED

JELD-WEN UK PENSION TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJELD-WEN UK PENSION TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03914306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JELD-WEN UK PENSION TRUSTEE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is JELD-WEN UK PENSION TRUSTEE LIMITED located?

    Registered Office Address
    Retford Road
    Woodhouse Mill
    S13 9WH Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    15 pagesAA

    Appointment of Mr Keith Murgatroyd as a director on Jul 31, 2018

    2 pagesAP01

    Termination of appointment of Keith Charles Dodd as a director on May 13, 2022

    1 pagesTM01

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    13 pagesAA

    Director's details changed for Mr Anthony Christopher James Pell on Jun 05, 2020

    2 pagesCH01

    Director's details changed for Mr Keith Charles Dodd on Jun 05, 2020

    2 pagesCH01

    Director's details changed for John William Atkin on Jun 05, 2020

    2 pagesCH01

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    13 pagesAA

    Who are the officers of JELD-WEN UK PENSION TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKIN, John William
    Retford Road
    Woodhouse Mill
    S13 9WH Sheffield
    South Yorkshire
    Director
    Retford Road
    Woodhouse Mill
    S13 9WH Sheffield
    South Yorkshire
    EnglandBritish74680560001
    MURGATROYD, Keith
    Retford Road
    Woodhouse Mill
    S13 9WH Sheffield
    South Yorkshire
    Director
    Retford Road
    Woodhouse Mill
    S13 9WH Sheffield
    South Yorkshire
    EnglandBritish302102940001
    PELL, Anthony Christopher James
    Retford Road
    Woodhouse Mill
    S13 9WH Sheffield
    South Yorkshire
    Director
    Retford Road
    Woodhouse Mill
    S13 9WH Sheffield
    South Yorkshire
    United KingdomBritish162377090002
    BRYCE, Gavin
    65 Lyndale Avenue
    Edenthorpe
    DN3 2LB Doncaster
    South Yorkshire
    Secretary
    65 Lyndale Avenue
    Edenthorpe
    DN3 2LB Doncaster
    South Yorkshire
    British120283120001
    GODWIN, Andrew Peter
    Oakdale Close
    Pensnett
    DY5 4PY Brierley Hill
    5
    West Midlands
    England
    Secretary
    Oakdale Close
    Pensnett
    DY5 4PY Brierley Hill
    5
    West Midlands
    England
    248968100001
    GRACE, Rosemary
    37 Hall Villa Lane
    Toll Bar
    DN5 0LG Doncaster
    South Yorkshire
    Secretary
    37 Hall Villa Lane
    Toll Bar
    DN5 0LG Doncaster
    South Yorkshire
    British112227720001
    ROLT, Sheila Audrey
    10 Braydeston Drive
    Blofield
    NR13 4NQ Norwich
    Norfolk
    Secretary
    10 Braydeston Drive
    Blofield
    NR13 4NQ Norwich
    Norfolk
    British68816410003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    BEDDOE, Suzanne
    8705 Reeder Road
    Klamath Falls
    Oregon 97603
    Usa
    Director
    8705 Reeder Road
    Klamath Falls
    Oregon 97603
    Usa
    American68817980003
    DAVIS, Joy Emma
    Browning Close
    LE13 1JW Melton Mowbray
    11
    Leicestershire
    United Kingdom
    Director
    Browning Close
    LE13 1JW Melton Mowbray
    11
    Leicestershire
    United Kingdom
    United KingdomBritish162377300001
    DODD, Keith Charles
    Retford Road
    Woodhouse Mill
    S13 9WH Sheffield
    South Yorkshire
    Director
    Retford Road
    Woodhouse Mill
    S13 9WH Sheffield
    South Yorkshire
    EnglandBritish135103960001
    FREEMANTLE, Vivienne Lucy
    4 Heywood View
    Barlborough
    S43 4WY Chesterfield
    Derbyshire
    Director
    4 Heywood View
    Barlborough
    S43 4WY Chesterfield
    Derbyshire
    British73430830001
    GODWIN, Andrew Peter
    Oakdale Close
    Pensnett
    DY5 4PY Brierley Hill
    5
    West Midlands
    England
    Director
    Oakdale Close
    Pensnett
    DY5 4PY Brierley Hill
    5
    West Midlands
    England
    United KingdomBritish125696960001
    HARPER, Michael Frederick
    12 Swallowfields
    Carlton Colville
    NR33 8TP Lowestoft
    Suffolk
    Director
    12 Swallowfields
    Carlton Colville
    NR33 8TP Lowestoft
    Suffolk
    EnglandBritish74680550001
    HOGGARTH, Karen
    8104 Rockinghorse Lane
    Klamath Falls
    Oregon 97603
    Usa
    Director
    8104 Rockinghorse Lane
    Klamath Falls
    Oregon 97603
    Usa
    American89294950001
    KINTZINGER, Douglas Paul
    1761 Quail Ridge Drive
    Klamath Falls
    Oregon
    97601
    Usa
    Director
    1761 Quail Ridge Drive
    Klamath Falls
    Oregon
    97601
    Usa
    American68816890002
    MARTIN, Christopher Jonathan
    Lonsdale Meadows
    Boston Spa
    LS23 6DQ Wetherby
    12
    West Yorkshire
    England
    Director
    Lonsdale Meadows
    Boston Spa
    LS23 6DQ Wetherby
    12
    West Yorkshire
    England
    EnglandBritish125850100001
    MILES, Michael John
    1 Garden Court
    Loddon
    Norfolk
    Director
    1 Garden Court
    Loddon
    Norfolk
    EnglandBritish31126340001
    ROWBOTHAM, Stephen William
    54 Westgate
    Tickhill
    DN11 9NQ Doncaster
    South Yorkshire
    Director
    54 Westgate
    Tickhill
    DN11 9NQ Doncaster
    South Yorkshire
    British8331490001
    TAYLOR, Richard John
    Bilborough Road
    NG8 4DS Nottingham
    149
    United Kingdom
    Director
    Bilborough Road
    NG8 4DS Nottingham
    149
    United Kingdom
    United KingdomBritish129101680001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    WARD, Michael Gordon
    96 Aspin Lane
    HG5 8EP Knaresborough
    North Yorkshire
    Director
    96 Aspin Lane
    HG5 8EP Knaresborough
    North Yorkshire
    EnglandBritish67722860008

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Retford Road
    Woodhouse Mill
    S13 9WH Sheffield
    Jeld-Wen Uk Limited
    England
    Apr 06, 2016
    Retford Road
    Woodhouse Mill
    S13 9WH Sheffield
    Jeld-Wen Uk Limited
    England
    No
    Legal FormParent Undertaking
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number00499622
    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.

    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.
    • license: CC0