MASONITE EUROPE LIMITED

Overview

Company Name	MASONITE EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04663296
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2003

Summary

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

What is the purpose of MASONITE EUROPE LIMITED?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MASONITE EUROPE LIMITED located?

Registered Office Address	1 Park Row Leeds LS1 5AB
Undeliverable Registered Office Address	No

What were the previous names of MASONITE EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1893 LIMITED	Feb 11, 2003	Feb 11, 2003

What are the latest accounts for MASONITE EUROPE 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 MASONITE EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2027
Next Confirmation Statement Due	Feb 25, 2027
Next Confirmation Statement Made Up To	Feb 11, 2026
Overdue	No

What are the latest filings for MASONITE EUROPE LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 11, 2026 with updates	4 pages	CS01

Feb 20, 2026	Cessation of Masonite International Corporation as a person with significant control on May 15, 2024	1 pages	PSC07

Feb 20, 2026	Notification of Owens Corning as a person with significant control on May 15, 2024	2 pages	PSC02

Sep 05, 2025	Termination of appointment of Christopher Ogden Ball as a director on May 21, 2025	1 pages	TM01

Jun 24, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Nov 20, 2024	Accounts for a small company made up to Jan 01, 2023	17 pages	AA

Jun 12, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 26, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 09, 2023	Appointment of Christopher Ogden Ball as a director on Jul 14, 2023	2 pages	AP01

Dec 07, 2023	Appointment of Mr Gary John Vaughton as a director on Jul 14, 2023	2 pages	AP01

Dec 04, 2023	Termination of appointment of Rose Murphy as a secretary on Mar 31, 2023	1 pages	TM02

Dec 04, 2023	Termination of appointment of Rose Murphy as a director on Mar 31, 2023	1 pages	TM01

Dec 04, 2023	Termination of appointment of Clare Doyle as a director on Jul 14, 2023	1 pages	TM01

Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 27, 2023	Accounts for a small company made up to Jan 02, 2022	17 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Feb 14, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 04, 2022	Accounts for a small company made up to Jan 03, 2021	17 pages	AA

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2021	Accounts for a small company made up to Dec 29, 2019	16 pages	AA

View All Filings

Who are the officers of MASONITE EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Feb 11, 2003		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
VAUGHTON, Gary John 1 Park Row Leeds LS1 5AB	Jul 14, 2023		Director	1 Park Row Leeds LS1 5AB	United Kingdom	British	1981-8	244869130001
MURPHY, Rose 1114 S. Moody Avenue Tampa FOREIGN Florida 33629 United States	Jan 03, 2007	Mar 31, 2023	Secretary	1114 S. Moody Avenue Tampa FOREIGN Florida 33629 United States		American		116464170001
ULSTER, Harley 37 Strathearn Blvd Toronto MSP 1S9 Canada	Mar 26, 2003	Jan 03, 2007	Secretary	37 Strathearn Blvd Toronto MSP 1S9 Canada		Canadian		48868740001
ARMSTRONG, Michael Anthony 7 Abbey Court Hade Edge HD9 2TG Holmfirth West Yorkshire	Mar 26, 2003	Mar 06, 2015	Director	7 Abbey Court Hade Edge HD9 2TG Holmfirth West Yorkshire	England	British	1964-8	87156730001
BAKER, Robin Leslie Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom	Mar 06, 2015	Sep 30, 2018	Director	Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom	United Kingdom	British	1965-9	195845120001
BALL, Christopher Ogden 1 Park Row Leeds LS1 5AB	Jul 14, 2023	May 21, 2025	Director	1 Park Row Leeds LS1 5AB	United States	American	1978-1	316860940001
BRUCE, Roger Emmerson Greyrigg 25 Spofforth Hill LS22 6SF Wetherby West Yorkshire	Mar 26, 2003	Jan 03, 2007	Director	Greyrigg 25 Spofforth Hill LS22 6SF Wetherby West Yorkshire		British	1939-3	80180400001
DOYLE, Clare Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom	Oct 01, 2018	Jul 14, 2023	Director	Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom	United Kingdom	American	1965-10	251795590001
MCKENZIE, Kenneth G Apartment 3 4 The Oval HG2 9BA Harrogate North Yorkshire	Jan 03, 2007	Sep 30, 2010	Director	Apartment 3 4 The Oval HG2 9BA Harrogate North Yorkshire	United Kingdom	Canadian	1944-12	89930340001
MURPHY, Rose 1114 S. Moody Avenue Tampa FOREIGN Florida 33629 United States	Jan 03, 2007	Mar 31, 2023	Director	1114 S. Moody Avenue Tampa FOREIGN Florida 33629 United States	United States	American	1957-5	116464170001
PRECHTL, Michael Vienna Technologiestrasse No. 8 Meidling At 1120 Austria	Oct 06, 2010	Oct 01, 2011	Director	Vienna Technologiestrasse No. 8 Meidling At 1120 Austria	Austria	Austrian	1958-2	155195680001
TUBBESING, Robert 19 Sir Williams Lane Etobicoke M9A 1T8 Ontario Canada	Mar 31, 2005	Sep 30, 2006	Director	19 Sir Williams Lane Etobicoke M9A 1T8 Ontario Canada		Usa	1946-9	48868570001
ULSTER, Harley 37 Strathearn Blvd Toronto MSP 1S9 Canada	Mar 26, 2003	Jan 03, 2007	Director	37 Strathearn Blvd Toronto MSP 1S9 Canada		Canadian	1952-1	48868740001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Feb 11, 2003	Mar 26, 2003	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASONITE EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Owens Corning

May 15, 2024

43659 Toledo

One Owens Corning Parkway

Ohio

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	United States
Place Registered	Delaware, Usa
Registration Number	4187976

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.

Masonite International Corporation

Apr 06, 2016

Rutherford Road

L4K 2N6 Concord

2771

Ontario

Canada

Yes

Legal Form	Corporate
Country Registered	Canada
Legal Authority	Canada
Place Registered	New York Stock Exchange
Registration Number	866729916

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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