Jeld-wen Uk Ltd was founded on 21 September 1951 and are based in South Yorkshire. The companies directors are listed as Dodd, Keith Charles, Godwin, Andrew Peter, Martin, Christopher Jonathan, Taylor, Richard John, Cox, Randy George, De Vries, Jan Ernst, Heads, David Rodney, Hunter, David, Luntley, Alan, Malicki, Daniel Stanley, Newman, Anthony James, Redman, John Christopher, Woolley, John Roger in the Companies House registry. This organisation is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Randy George | 17 July 2001 | 25 May 2006 | 1 |
| DE VRIES, Jan Ernst | N/A | 16 December 1992 | 1 |
| HEADS, David Rodney | 22 November 2001 | 31 August 2005 | 1 |
| HUNTER, David | 01 October 1998 | 02 August 1999 | 1 |
| LUNTLEY, Alan | N/A | 01 January 1995 | 1 |
| MALICKI, Daniel Stanley | 17 March 2003 | 10 July 2009 | 1 |
| NEWMAN, Anthony James | 06 November 1997 | 11 May 2001 | 1 |
| REDMAN, John Christopher | N/A | 01 January 1995 | 1 |
| WOOLLEY, John Roger | N/A | 31 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODD, Keith Charles | 02 January 2019 | - | 1 |
| GODWIN, Andrew Peter | 31 July 2018 | 23 August 2018 | 1 |
| MARTIN, Christopher Jonathan | 19 April 2016 | 31 July 2018 | 1 |
| TAYLOR, Richard John | 10 October 2011 | 19 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 05 June 2020 | |
| CH01 - Change of particulars for director | 05 June 2020 | |
| CH01 - Change of particulars for director | 05 June 2020 | |
| CH03 - Change of particulars for secretary | 05 June 2020 | |
| CS01 - N/A | 03 April 2020 | |
| AP01 - Appointment of director | 19 March 2020 | |
| TM01 - Termination of appointment of director | 19 March 2020 | |
| CH01 - Change of particulars for director | 30 October 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| AP01 - Appointment of director | 05 August 2019 | |
| CS01 - N/A | 10 April 2019 | |
| PSC05 - N/A | 10 April 2019 | |
| AP03 - Appointment of secretary | 03 January 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| TM02 - Termination of appointment of secretary | 31 August 2018 | |
| TM02 - Termination of appointment of secretary | 31 July 2018 | |
| AP03 - Appointment of secretary | 31 July 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| CS01 - N/A | 28 March 2017 | |
| CH01 - Change of particulars for director | 02 February 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| TM02 - Termination of appointment of secretary | 22 April 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| AP03 - Appointment of secretary | 22 April 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| AP01 - Appointment of director | 22 October 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| MR04 - N/A | 18 March 2015 | |
| MR04 - N/A | 18 March 2015 | |
| MR01 - N/A | 17 February 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AP01 - Appointment of director | 08 October 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| TM01 - Termination of appointment of director | 12 August 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| TM01 - Termination of appointment of director | 08 May 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2011 | |
| TM02 - Termination of appointment of secretary | 18 October 2011 | |
| AP03 - Appointment of secretary | 18 October 2011 | |
| AP01 - Appointment of director | 17 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| TM01 - Termination of appointment of director | 11 August 2011 | |
| AP01 - Appointment of director | 11 August 2011 | |
| AP01 - Appointment of director | 11 August 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| RESOLUTIONS - N/A | 16 September 2009 | |
| RESOLUTIONS - N/A | 04 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
| RESOLUTIONS - N/A | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| 287 - Change in situation or address of Registered Office | 03 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| AA - Annual Accounts | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| RESOLUTIONS - N/A | 08 February 2006 | |
| RESOLUTIONS - N/A | 08 February 2006 | |
| RESOLUTIONS - N/A | 08 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
| 123 - Notice of increase in nominal capital | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2004 | |
| 395 - Particulars of a mortgage or charge | 19 August 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363s - Annual Return | 04 May 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| AUD - Auditor's letter of resignation | 28 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
| AA - Annual Accounts | 19 July 2002 | |
| 395 - Particulars of a mortgage or charge | 12 July 2002 | |
| 395 - Particulars of a mortgage or charge | 12 July 2002 | |
| 395 - Particulars of a mortgage or charge | 12 July 2002 | |
| 395 - Particulars of a mortgage or charge | 12 July 2002 | |
| 395 - Particulars of a mortgage or charge | 12 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 363s - Annual Return | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| AA - Annual Accounts | 06 September 2000 | |
| RESOLUTIONS - N/A | 25 July 2000 | |
| 395 - Particulars of a mortgage or charge | 11 July 2000 | |
| 395 - Particulars of a mortgage or charge | 11 July 2000 | |
| 395 - Particulars of a mortgage or charge | 11 July 2000 | |
| 395 - Particulars of a mortgage or charge | 11 July 2000 | |
| RESOLUTIONS - N/A | 06 July 2000 | |
| RESOLUTIONS - N/A | 06 July 2000 | |
| RESOLUTIONS - N/A | 06 July 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 July 2000 | |
| 363s - Annual Return | 16 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| CERTNM - Change of name certificate | 21 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| AA - Annual Accounts | 18 September 1998 | |
| AUD - Auditor's letter of resignation | 28 July 1998 | |
| AUD - Auditor's letter of resignation | 28 July 1998 | |
| 363s - Annual Return | 08 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
| RESOLUTIONS - N/A | 15 August 1997 | |
| RESOLUTIONS - N/A | 15 August 1997 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 15 August 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 15 August 1997 | |
| 53 - Application by a public company for re-registration as a private company | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| 363s - Annual Return | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1997 | |
| AA - Annual Accounts | 30 June 1996 | |
| 363s - Annual Return | 29 April 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 11 July 1995 | |
| AA - Annual Accounts | 02 June 1995 | |
| 288 - N/A | 03 May 1995 | |
| 363s - Annual Return | 10 April 1995 | |
| 288 - N/A | 17 March 1995 | |
| 288 - N/A | 17 March 1995 | |
| 288 - N/A | 09 January 1995 | |
| AA - Annual Accounts | 27 May 1994 | |
| 363s - Annual Return | 07 May 1994 | |
| AA - Annual Accounts | 13 May 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| 288 - N/A | 20 January 1993 | |
| 288 - N/A | 05 January 1993 | |
| 288 - N/A | 08 November 1992 | |
| 288 - N/A | 29 September 1992 | |
| 363b - Annual Return | 01 June 1992 | |
| AA - Annual Accounts | 08 May 1992 | |
| 288 - N/A | 23 March 1992 | |
| 288 - N/A | 14 January 1992 | |
| AA - Annual Accounts | 15 May 1991 | |
| 363a - Annual Return | 15 May 1991 | |
| 288 - N/A | 29 June 1990 | |
| AA - Annual Accounts | 12 June 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| 288 - N/A | 08 December 1989 | |
| AA - Annual Accounts | 18 July 1989 | |
| 363 - Annual Return | 11 May 1989 | |
| CERTNM - Change of name certificate | 07 February 1989 | |
| 288 - N/A | 22 June 1988 | |
| AA - Annual Accounts | 10 June 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| RESOLUTIONS - N/A | 24 May 1988 | |
| AA - Annual Accounts | 01 June 1987 | |
| 363 - Annual Return | 01 June 1987 | |
| AA - Annual Accounts | 15 July 1986 | |
| AA - Annual Accounts | 19 June 1986 | |
| 288 - N/A | 06 June 1986 | |
| CERT5 - Re-registration of a company from private to public | 26 February 1982 | |
| NEWINC - New incorporation documents | 21 September 1951 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2015 | Outstanding |
N/A |
| Debenture | 25 November 2011 | Fully Satisfied |
N/A |
| Debenture | 13 October 2011 | Fully Satisfied |
N/A |
| Security agreement | 27 October 2009 | Fully Satisfied |
N/A |
| Mortgage | 16 August 2004 | Fully Satisfied |
N/A |
| Debenture | 28 June 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 28 June 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 28 June 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 28 June 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 28 June 2002 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 29 June 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 29 June 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 29 June 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 29 June 2000 | Fully Satisfied |
N/A |
