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- JELD-WEN UK LIMITED
JELD-WEN UK LIMITED
Active - Accounts Filed
General Information
NAME
JELD-WEN UK LIMITED
COMPANY NUMBER
00499622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16100 -
Sawmilling and planing of wood
INCORPORATION DATE
21/09/1951
(73 years and 2 months old)
WEBSITE
http://jeld-wen.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/08/1997
21/09/1999
RUGBY JOINERY UK LIMITED
View all previous names
Previous Names
15/08/1997 21/09/1999 RUGBY JOINERY UK LIMITED
08/02/1989 15/08/1997 JOHN CARR GROUP PLC
21/09/1951 08/02/1989 JOHN CARR (DONCASTER) P L C
SOUTH YORKSHIRE
S13 9WH
Telephone: 01664484500
TPS: No
25 Anson Road
Martlesham Heath
Ipswich
Suffolk
IP5 3RG
26 Imperial Way
Croydon
Surrey
CR0 4RR
Avonmouth Way
Bristol
Avon
BS11 9YA
Boars Tye Road
Silver End
Witham
Essex
CM8 3PW
Compass House
Waveney Drive
Lowestoft
Suffolk
NR33 0TP
Mardale Road
Penrith
Cumbria
CA11 9EH
Telephone: 866786
Mcmullen Road
Darlington
County Durham
DL1 1YU
Po Box 5
Ord Road
Tweedmouth
Berwick-upon-tweed, Northumberland
TD15 2AT
Telephone: 334600
Unit 10 Brick Knoll Park Ashley Roa
St Albans
Hertfordshire
AL1 5UG
Unit 2a
Centurian Business Centre
Sturrock Way
Peterborough, Cambridgeshire
PE3 8YB
Unit 3 Avonside Industrial Estate
Feeder Road
Bristol
Avon
BS2 0SB
Unit 66 Gravelly Industrial Park
Birmingham
West Midlands
B24 8TQ
Units C7-C8 Stendall Road
Stadium Industrial Estate
Chester
Cheshire
CH1 4LU
Vestry Industrial Estate
Sevenoaks
Kent
TN14 5EL
Vestry Industrial Estate Vestry Roa
Sevenoaks
Kent
TN14 5EJ
Watch House Lane
Doncaster
South Yorkshire
DN5 9LR
Telephone: 2542000
Wellington Road
Burton-on-trent
Staffordshire
DE14 2AJ
Woodhouse Mill
Retford Road
Woodhouse Mill
Sheffield, South Yorkshire
S13 9WH
Snow Hill
Melton Mowbray
Leicestershire
LE13 1PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JELD-WEN EUROPE LTD. | Active - Accounts Filed | View Report |
JELD-WEN UK LIMITED | Active - Accounts Filed | View Report |
JELD-WEN UK PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 11/03/2024 | Event: Nigel Jonathan Dilks (931449636) has left the board |
Date: 11/03/2024 | Event: New Board Member Gustavo Dos Santos Maya Vianna (932024982) Appointed |
Credit Risk Overview
Want to learn more about JELD-WEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JELD-WEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JELD-WEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/2022 - Present (2 years and 5 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/08/2022 - Present (2 years and 3 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 26 |
View Report |
Gustavo Dos Santos Maya Vianna 21/02/2024 - Present (9 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/03/1988 - 25/11/1989 (1 years and 7 months) Born in Nov 1909 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/03/1992 - 01/01/1995 (2 years and 9 months) Born in Mar 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JELD-WEN HOLDINGS INC | N/A | N/A |
JELD-WEN AS | N/A | N/A |
JELD-WEN EUROPE LTD. | Active - Accounts Filed | View Report |
JELD-WEN UK LIMITED | Active - Accounts Filed | View Report |
JELD-WEN UK PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 11/03/2024 | Event: Nigel Jonathan Dilks (931449636) has left the board |
Date: 11/03/2024 | Event: New Board Member Gustavo Dos Santos Maya Vianna (932024982) Appointed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 11/10/2023 | Event: William James Graburn Christensen (929832968) has left the board |
Date: 11/10/2023 | Event: New Board Member Nigel Jonathan Dilks (931449636) Appointed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: Lisa Marie Oxnard (925356258) has left the board |
Date: 25/08/2022 | Event: New Board Member Jeremy Stephen Hoyle (915331717) Appointed |
Date: 27/07/2022 | Event: New Board Member Dominic Gaffey (929832963) Appointed |
Date: 27/07/2022 | Event: New Board Member William James Graburn Christensen (929832968) Appointed |
Date: 22/07/2022 | Event: Keith Charles Dodd (913510396) has left the board |
Date: 22/07/2022 | Event: David Richard Guernsey (926117662) has left the board |
Date: 22/07/2022 | Event: Keith Charles Dodd (925387601) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 01/04/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 23/03/2020 | Event: Simon David Whittaker (911539005) has left the board |
Date: 23/03/2020 | Event: New Board Member Lisa Marie Oxnard (925356258) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 21/08/2019 | Event: Peter Willis Maxwell (906078915) has left the board |
Date: 07/08/2019 | Event: New Board Member David Richard Guernsey (926117662) Appointed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 07/01/2019 | Event: New Company Secretary Keith Charles Dodd (925387601) Appointed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 19/09/2018 | Event: Adrian Paul Wade (911850651) has left the board |
Date: 04/09/2018 | Event: Andrew Peter Godwin (912569696) has left the board |
Date: 04/09/2018 | Event: Andrew Peter Godwin (924896686) has left the board |
Date: 02/08/2018 | Event: New Board Member Andrew Peter Godwin (912569696) Appointed |
Date: 02/08/2018 | Event: Christopher Jonathan Martin (920743924) has left the board |
Date: 02/08/2018 | Event: Christopher Jonathan Martin (912585010) has left the board |
Date: 02/08/2018 | Event: New Company Secretary Andrew Peter Godwin (924896686) Appointed |
Date: 02/08/2018 | Event: New Board Member Keith Charles Dodd (913510396) Appointed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: Graeme Peter Robinson (911749794) has left the board |
Date: 01/04/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Confirmation Statement filed |
Date: 26/04/2016 | Event: Richard John Taylor (912910168) has left the board |
Date: 26/04/2016 | Event: Michael Gordon Ward (906772286) has left the board |
Date: 26/04/2016 | Event: New Board Member Graeme Peter Robinson (911749794) Appointed |
Date: 26/04/2016 | Event: New Board Member Christopher Jonathan Martin (912585010) Appointed |
Date: 26/04/2016 | Event: New Company Secretary Christopher Jonathan Martin (920743924) Appointed |
Date: 26/04/2016 | Event: Richard John Taylor (916386145) has left the board |
Date: 26/10/2015 | Event: New Board Member Peter Willis Maxwell (906078915) Appointed |
Date: 17/09/2015 | Event: New Accounts filed |
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