Jeld-Wen UK Pension Trustee Limited

Company Name	Jeld-Wen UK Pension Trustee Limited
Company Status	Active
Company Number	03914306
Category	Private Limited Company
Incorporation Date	27 January 2000(24 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	John William Atkin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 November 2000(9 months, 3 weeks after company formation)
Appointment Duration	23 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH

Director Name	Mr Anthony Christopher James Pell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(11 years, 2 months after company formation)
Appointment Duration	13 years
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH

Director Name	Mr Keith Murgatroyd
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(18 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Pricing Controller, Director
Country of Residence	England
Correspondence Address	Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH

Director Name	Suzanne Beddoe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Corporate Services Manager
Correspondence Address	8705 Reeder Road Klamath Falls Oregon 97603 United States

Director Name	Douglas Paul Kintzinger
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Vice President
Correspondence Address	1761 Quail Ridge Drive Klamath Falls Oregon 97601 United States

Director Name	Mr Stephen William Rowbotham
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Director/Joiner
Correspondence Address	54 Westgate Tickhill Doncaster South Yorkshire DN11 9NQ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Sheila Audrey Rolt
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Braydeston Drive Blofield Norwich Norfolk NR13 4NQ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Michael Frederick Harper
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2000(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 27 May 2010)
Role	Wood Machinist
Country of Residence	England
Correspondence Address	12 Swallowfields Carlton Colville Lowestoft Suffolk NR33 8TP

Director Name	Mr Michael Gordon Ward
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 October 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	96 Aspin Lane Knaresborough North Yorkshire HG5 8EP

Director Name	Vivienne Lucy Freemantle
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	4 Heywood View Barlborough Chesterfield Derbyshire S43 4WY

Director Name	Karen Hoggarth
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2003(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2008)
Role	Vice President Of Treasury
Correspondence Address	8104 Rockinghorse Lane Klamath Falls Oregon 97603 United States

Secretary Name	Mrs Rosemary Grace
Nationality	British
Status	Resigned
Appointed	07 April 2006(6 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 2007)
Role	HR Manager
Country of Residence	England
Correspondence Address	37 Hall Villa Lane Toll Bar Doncaster South Yorkshire DN5 0LG

Secretary Name	Gavin Bryce
Nationality	British
Status	Resigned
Appointed	26 March 2007(7 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 31 July 2018)
Role	Payroll Manager
Correspondence Address	65 Lyndale Avenue Edenthorpe Doncaster South Yorkshire DN3 2LB

Director Name	Michael John Miles
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 27 July 2012)
Role	Finance Manager
Country of Residence	England
Correspondence Address	1 Garden Court Loddon Norfolk

Director Name	Mrs Joy Emma Davis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(11 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2018)
Role	Factory Operative
Country of Residence	United Kingdom
Correspondence Address	11 Browning Close Melton Mowbray Leicestershire LE13 1JW

Director Name	Mr Richard John Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(11 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	149 Bilborough Road Nottingham NG8 4DS

Director Name	Mr Christopher Jonathan Martin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(16 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Lonsdale Meadows Boston Spa Wetherby West Yorkshire LS23 6DQ

Director Name	Mr Andrew Peter Godwin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(18 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Oakdale Close Pensnett Brierley Hill West Midlands DY5 4PY

Director Name	Keith Charles Dodd
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(18 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 May 2022)
Role	Vp Sales Europe
Country of Residence	England
Correspondence Address	Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH

Secretary Name	Mr Andrew Peter Godwin
Status	Resigned
Appointed	31 July 2018(18 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 August 2018)
Role	Company Director
Correspondence Address	5 Oakdale Close Pensnett Brierley Hill West Midlands DY5 4PY

Contact

Website	jeld-wen.co.uk
Telephone	0845 1222890
Telephone region	Unknown

Location

Registered Address	Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Aston cum Aughton
Ward	Rother Vale
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jeld-wen Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£104,756
Current Liabilities	£104,755

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

14 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
7 December 2022	Full accounts made up to 31 December 2021 (15 pages)
10 November 2022	Appointment of Mr Keith Murgatroyd as a director on 31 July 2018 (2 pages)
9 November 2022	Termination of appointment of Keith Charles Dodd as a director on 13 May 2022 (1 page)
21 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (15 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
15 December 2020	Full accounts made up to 31 December 2019 (13 pages)
5 June 2020	Director's details changed for Mr Keith Charles Dodd on 5 June 2020 (2 pages)
5 June 2020	Director's details changed for John William Atkin on 5 June 2020 (2 pages)
5 June 2020	Director's details changed for Mr Anthony Christopher James Pell on 5 June 2020 (2 pages)
31 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
28 October 2019	Full accounts made up to 31 December 2018 (13 pages)
6 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (13 pages)
31 August 2018	Termination of appointment of Andrew Peter Godwin as a secretary on 23 August 2018 (1 page)
31 August 2018	Termination of appointment of Andrew Peter Godwin as a director on 23 August 2018 (1 page)
31 July 2018	Appointment of Mr Andrew Peter Godwin as a director on 31 July 2018 (2 pages)
31 July 2018	Appointment of Mr Keith Charles Dodd as a director on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Joy Emma Davis as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Mr Andrew Peter Godwin as a secretary on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Christopher Jonathan Martin as a director on 31 July 2018 (1 page)
31 July 2018	Termination of appointment of Gavin Bryce as a secretary on 31 July 2018 (1 page)
12 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (13 pages)
5 October 2017	Full accounts made up to 31 December 2016 (13 pages)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (11 pages)
13 October 2016	Full accounts made up to 31 December 2015 (11 pages)
22 April 2016	Termination of appointment of Richard John Taylor as a director on 19 April 2016 (1 page)
22 April 2016	Appointment of Mr Christopher Jonathan Martin as a director on 19 April 2016 (2 pages)
22 April 2016	Appointment of Mr Christopher Jonathan Martin as a director on 19 April 2016 (2 pages)
22 April 2016	Termination of appointment of Richard John Taylor as a director on 19 April 2016 (1 page)
25 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (7 pages)
25 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (7 pages)
14 September 2015	Full accounts made up to 31 December 2014 (10 pages)
14 September 2015	Full accounts made up to 31 December 2014 (10 pages)
4 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (7 pages)
4 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (7 pages)
24 September 2014	Full accounts made up to 31 December 2013 (10 pages)
24 September 2014	Full accounts made up to 31 December 2013 (10 pages)
12 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (7 pages)
12 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (7 pages)
20 September 2013	Full accounts made up to 31 December 2012 (9 pages)
20 September 2013	Full accounts made up to 31 December 2012 (9 pages)
22 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (9 pages)
4 October 2012	Full accounts made up to 31 December 2011 (9 pages)
27 September 2012	Termination of appointment of Michael Miles as a director (1 page)
27 September 2012	Termination of appointment of Michael Miles as a director (1 page)
22 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
22 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
18 October 2011	Termination of appointment of Michael Ward as a director (1 page)
18 October 2011	Termination of appointment of Michael Ward as a director (1 page)
18 October 2011	Appointment of Mr Richard John Taylor as a director (2 pages)
18 October 2011	Appointment of Mr Richard John Taylor as a director (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (9 pages)
21 September 2011	Full accounts made up to 31 December 2010 (9 pages)
16 August 2011	Appointment of Mrs Joy Emma Davis as a director (2 pages)
16 August 2011	Appointment of Mr Anthony Christopher James Pell as a director (2 pages)
16 August 2011	Appointment of Mr Anthony Christopher James Pell as a director (2 pages)
16 August 2011	Appointment of Mrs Joy Emma Davis as a director (2 pages)
15 March 2011	Termination of appointment of Michael Harper as a director (1 page)
15 March 2011	Termination of appointment of Michael Harper as a director (1 page)
15 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
11 March 2010	Director's details changed for Michael Frederick Harper on 26 January 2010 (2 pages)
11 March 2010	Director's details changed for Michael John Miles on 26 January 2010 (2 pages)
11 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for John William Atkin on 26 January 2010 (2 pages)
11 March 2010	Director's details changed for Michael Frederick Harper on 26 January 2010 (2 pages)
11 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for John William Atkin on 26 January 2010 (2 pages)
11 March 2010	Director's details changed for Michael John Miles on 26 January 2010 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (8 pages)
21 October 2009	Full accounts made up to 31 December 2008 (8 pages)
26 February 2009	Director appointed michael john miles (1 page)
26 February 2009	Director appointed michael john miles (1 page)
10 February 2009	Return made up to 27/01/09; full list of members (4 pages)
10 February 2009	Return made up to 27/01/09; full list of members (4 pages)
29 January 2009	Appointment terminated director karen hoggarth (1 page)
29 January 2009	Appointment terminated director karen hoggarth (1 page)
8 January 2009	Appointment terminated director suzanne beddoe (1 page)
8 January 2009	Appointment terminated director suzanne beddoe (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (8 pages)
28 October 2008	Full accounts made up to 31 December 2007 (8 pages)
19 February 2008	Return made up to 27/01/08; full list of members (3 pages)
19 February 2008	Return made up to 27/01/08; full list of members (3 pages)
29 November 2007	Full accounts made up to 31 December 2006 (7 pages)
29 November 2007	Full accounts made up to 31 December 2006 (7 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	Secretary resigned (1 page)
3 March 2007	Registered office changed on 03/03/07 from: watch house lane doncaster south yorkshire DN5 9LR (1 page)
3 March 2007	Registered office changed on 03/03/07 from: watch house lane doncaster south yorkshire DN5 9LR (1 page)
6 February 2007	Return made up to 27/01/07; full list of members (3 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 27/01/07; full list of members (3 pages)
11 October 2006	Full accounts made up to 31 December 2005 (7 pages)
11 October 2006	Full accounts made up to 31 December 2005 (7 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
23 March 2006	Return made up to 27/01/06; full list of members (8 pages)
23 March 2006	Return made up to 27/01/06; full list of members (8 pages)
23 November 2005	Full accounts made up to 31 December 2004 (7 pages)
23 November 2005	Full accounts made up to 31 December 2004 (7 pages)
1 March 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (7 pages)
13 February 2004	Return made up to 27/01/04; full list of members (9 pages)
13 February 2004	Return made up to 27/01/04; full list of members (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
1 March 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
1 October 2002	Full accounts made up to 31 December 2001 (7 pages)
1 October 2002	Full accounts made up to 31 December 2001 (7 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
13 March 2002	Return made up to 27/01/02; full list of members (7 pages)
13 March 2002	Return made up to 27/01/02; full list of members (7 pages)
18 December 2001	Full accounts made up to 31 December 2000 (7 pages)
18 December 2001	Full accounts made up to 31 December 2000 (7 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
15 March 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
16 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
16 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
31 October 2000	Secretary's particulars changed (1 page)
31 October 2000	Secretary's particulars changed (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 16 saint john street london EC1M 4NT (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 16 saint john street london EC1M 4NT (1 page)
27 January 2000	Incorporation (15 pages)
27 January 2000	Incorporation (15 pages)

Jeld-Wen UK Pension Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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