Company Information for

JELD-WEN UK LIMITED

RETFORD ROAD, WOODHOUSE MILL, SHEFFIELD, SOUTH YORKSHIRE, S13 9WH,

Company Registration Number

00499622

Private Limited Company

Active

About Jeld-wen Uk Ltd

JELD-WEN UK LIMITED was founded on 1951-09-21 and has its registered office in Sheffield. The organisation's status is listed as "Active". Jeld-wen Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JELD-WEN UK LIMITED
Legal Registered Office
RETFORD ROAD
WOODHOUSE MILL
SHEFFIELD
SOUTH YORKSHIRE
S13 9WH
Other companies in S13

Filing Information

Company Number00499622
Date formed1951-09-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/03/2016
Filing return next due25/04/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 09:23:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Peter Godwin Company Secretary 2018-07-31
Keith Charles Dodd Director MANAGING DIRECTOR 2018-07-31 UNITED KINGDOM
Andrew Peter Godwin Director FINANCE DIRECTOR 2018-07-31 UNITED KINGDOM
Peter Willis Maxwell Director EXECUTIVE VICE PRESIDENT, EUROPEAN OPERATIONS 2015-10-20 UNITED KINGDOM
Adrian Paul Wade Director SALES DIRECTOR 2007-01-22 ENGLAND
Simon David Whittaker Director CHIEF FINANCIAL OFFICER - EUROPE 2015-03-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Jonathan Martin Company Secretary 2016-04-19 2018-07-31
Christopher Jonathan Martin Director 2016-04-19 2018-07-31
Richard John Taylor Company Secretary 2011-10-10 2016-04-19
Ole Madsen Director 2011-08-01 2013-07-12
Jens Bach Mortensen Director 2011-08-01 2013-04-12
Michael Gordon Ward Company Secretary 1999-10-18 2011-10-10
Daniel Stanley Malicki Director 2003-03-17 2009-07-10
Douglas Paul Kintzinger Company Secretary 2001-02-19 2009-03-29
Douglas Paul Kintzinger Director 1999-08-02 2009-03-29
Randy George Cox Director 2001-07-17 2006-05-25
David Rodney Heads Director 2001-11-22 2005-08-31
Brent Kap Company Secretary 2001-02-19 2005-08-10
Barry Lax Director 1995-01-01 2005-03-04
Vivienne Lucy Freemantle Director 2001-05-11 2005-01-31
Franklin Day De Vaul Director 1999-09-21 2002-07-01
Malcolm Stuart Parker Company Secretary 1999-03-29 1999-10-08
David Hunter Director 1998-10-01 1999-08-02
William Peter Long Director 1999-05-24 1999-08-02
Peter Edward Mason Director 1998-10-01 1999-08-02
Melvin Graham Copper Director 1998-04-01 1999-04-30
David Stirland Company Secretary 1997-06-04 1999-03-29
James Terence Gregory Director 1995-07-01 1999-01-31
John Reginald Holmes Director 1997-06-04 1999-01-31
Graham Howard Grant Company Secretary 1992-03-28 1997-06-04
Graham Howard Grant Director 1992-03-28 1997-06-04
Richard Martin Fawcett Director 1992-03-28 1997-01-22
Peter John Carr Director 1992-03-28 1995-12-31
Alan Luntley Director 1992-03-28 1995-01-01
Jan Ernst De Vries Director 1992-03-28 1992-12-16

Related Directorships for Keith Charles Dodd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Charles Dodd JELD-WEN EUROPE LTD.Director 2018-07-31 CURRENT 1999-07-06 Active
Keith Charles Dodd LIGHT TRADES HOUSE LIMITEDDirector 2001-06-28 CURRENT 1941-02-01 Dissolved 2017-06-20

Related Directorships for Andrew Peter Godwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Peter Godwin JELD-WEN EUROPE LTD.Director 2018-07-31 CURRENT 1999-07-06 Active
Andrew Peter Godwin KENNAMETAL STELLITE UK LIMITEDDirector 2014-12-16 CURRENT 1997-09-26 Dissolved 2017-08-24
Andrew Peter Godwin KENNAMETAL STELLITE UNLIMITEDDirector 2014-12-16 CURRENT 1979-08-22 Dissolved 2017-08-24
Andrew Peter Godwin DELORO PENSION PLAN LIMITEDDirector 2014-12-16 CURRENT 1998-05-15 Dissolved 2017-08-24
Andrew Peter Godwin KENNAMETAL STELLRAM LIMITEDDirector 2013-11-04 CURRENT 1980-07-08 Liquidation
Andrew Peter Godwin KENNAMETAL SINTEC KERAMIK (UK) LIMITEDDirector 2011-05-12 CURRENT 1977-06-02 Dissolved 2017-08-24
Andrew Peter Godwin ISIS INFORMATICS LIMITEDDirector 2008-05-05 CURRENT 1989-02-27 Dissolved 2017-08-24
Andrew Peter Godwin WIDIA UK LIMITEDDirector 2008-04-28 CURRENT 1933-11-22 Dissolved 2017-08-24

Related Directorships for Peter Willis Maxwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Willis Maxwell JELD-WEN EUROPE LTD.Director 2015-10-20 CURRENT 1999-07-06 Active

Related Directorships for Adrian Paul Wade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Paul Wade JELD-WEN EUROPE LTD.Director 2007-01-22 CURRENT 1999-07-06 Active

Related Directorships for Simon David Whittaker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon David Whittaker JELD-WEN EUROPE LTD.Director 2015-03-30 CURRENT 1999-07-06 Active
Simon David Whittaker NEXT TWO LIMITEDDirector 2013-05-24 CURRENT 2001-02-26 Dissolved 2014-01-21
Simon David Whittaker MENVIER SECURITY LIMITEDDirector 2011-07-28 CURRENT 1979-07-05 Dissolved 2015-01-13
Simon David Whittaker SCANTRONIC LIMITEDDirector 2011-07-28 CURRENT 1982-06-01 Dissolved 2015-05-05
Simon David Whittaker FIRECOM LIMITEDDirector 2011-07-28 CURRENT 1988-01-29 Dissolved 2015-05-05
Simon David Whittaker MSG LEASING LIMITEDDirector 2011-07-28 CURRENT 1993-01-25 Dissolved 2015-05-19
Simon David Whittaker REGALSAFE LIMITEDDirector 2011-07-28 CURRENT 1982-12-10 Dissolved 2015-12-01
Simon David Whittaker NEXT TWO (INTERNATIONAL) LIMITEDDirector 2011-07-26 CURRENT 1993-04-30 Dissolved 2014-01-21
Simon David Whittaker CROMPTON LIGHTING INTERNATIONAL LIMITEDDirector 2010-01-31 CURRENT 1994-12-16 Dissolved 2015-03-17
Simon David Whittaker KESTRON UNITS LIMITEDDirector 2010-01-31 CURRENT 1975-09-29 Dissolved 2016-01-19