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Companies/00499622

Jeld-Wen UK Limited

Sawmilling and planing of wood · Sheffield

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Jeld-Wen Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109383882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 58 historical
CM
Christian Alexander MichelCurrent director
Appointed 2026-09-10
JH
Jeremy HoyleCurrent director
Appointed 2022-08-15 · 4 yrs · Director, Cfo
+2 others
DG
Dominic GaffeyCurrent director
Appointed 2022-06-23 · 4 yrs · Company Director
+1 other
Show 58 historical appointments
GD
Gustavo Dos Santos Maya ViannaResigned director
Resigned 2024-02-21 · 1 yr · Director
ND
Nigel Jonathan DilksResigned director
Resigned 2023-09-15 · Managing Director
WC
William ChristensenResigned director
Resigned 2022-06-23 · 1 yr · Company Director
LO
Lisa OxnardResigned director
Resigned 2020-03-16 · 2 yrs · European Cfo
DG
David GuernseyResigned director
Resigned 2019-08-01 · 2 yrs · Svp, President Europe
KD
Keith DoddResigned secretary
Resigned 2019-01-02 · 3 yrs
AG
Andrew GodwinResigned secretary
Resigned 2018-07-31
KD
Keith DoddResigned director
Resigned 2018-07-31 · 3 yrs · Vp Sales Europe
AG
Andrew GodwinResigned director
Resigned 2018-07-31 · Finance Director
CM
Christopher MartinResigned secretary
Resigned 2016-04-19 · 2 yrs
GR
Graeme RobinsonResigned director
Resigned 2016-04-19 · 1 yr · Managing Director
CM
Christopher MartinResigned director
Resigned 2016-04-19 · 2 yrs · Finance Director
PM
Peter MaxwellResigned director
Resigned 2015-10-20 · 3 yrs · Executive Vice President, European Opera
SW
Simon WhittakerResigned director
Resigned 2015-03-30 · 4 yrs · Chief Financial Officer - Europe
CR
Christian RetbollResigned director
Resigned 2013-10-02 · 1 yr · Cfo
RT
Richard TaylorResigned secretary
Resigned 2011-10-10 · 4 yrs
RT
Richard TaylorResigned director
Resigned 2011-10-10 · 4 yrs · Finance Director
OM
Ole MadsenResigned director
Resigned 2011-08-01 · 1 yr · Chief Financial Officer
JM
Jens MortensenResigned director
Resigned 2011-08-01 · 1 yr · Ceo
AW
Adrian WadeResigned director
Resigned 2007-01-22 · 11 yrs · Sales Director
MW
Michael WolstenholmeResigned director
Resigned 2005-02-14 · 1 yr · Managing Director
DM
Daniel MalickiResigned director
Resigned 2003-03-17 · 6 yrs · President Jeld Wen Door Group
DH
David HeadsResigned director
Resigned 2001-11-22 · 3 yrs · Managing Director
AT
Adam TurkResigned director
Resigned 2001-11-19 · 3 yrs · Sales And Marketing Director
MW
Michael WardResigned directorResigned secretary
Resigned 2001-11-01 · 14 yrs · Finance Director
RC
Randy CoxResigned director
Resigned 2001-07-17 · 4 yrs · Chief Executive
VF
Vivienne FreemantleResigned director
Resigned 2001-05-11 · 3 yrs · European Managing Director
BK
Brent KapResigned secretary
Resigned 2001-02-19 · 4 yrs · Vice President
DK
Douglas KintzingerResigned secretaryResigned director
Resigned 2001-02-19 · 8 yrs · Senior Vice President
FD
Franklin De VaulResigned director
Resigned 1999-09-21 · 2 yrs · Company Executive
RT
Robert TurnerResigned director
Resigned 1999-08-02 · 8 yrs · Executive Vice President
RW
Roderick WendtResigned director
Resigned 1999-08-02 · 11 yrs · President
WL
William LongResigned director
Resigned 1999-05-24 · Company Director
MP
Malcolm ParkerResigned directorResigned secretary
Resigned 1999-03-29 · Finance Director
ST
Stephen TaylorResigned director
Resigned 1998-10-05 · Company Director
PM
Peter MasonResigned director
Resigned 1998-10-01 · Civil Servant
IH
Ian HunterResigned director
Resigned 1998-10-01 · Company Director
MC
Melvin CopperResigned director
Resigned 1998-04-01 · 1 yr · Director
AN
Anthony NewmanResigned director
Resigned 1997-11-06 · 3 yrs · Sales Director
DS
David StirlandResigned secretary
Resigned 1997-06-04 · 1 yr
JH
John HolmesResigned director
Resigned 1997-06-04 · 1 yr · Company Director
RW
Richard WincklesResigned director
Resigned 1997-02-03 · Venture Capital
JG
James GregoryResigned director
Resigned 1995-07-01 · 3 yrs · Director Sales And Marketing
BL
Barry LaxResigned director
Resigned 1995-01-01 · 10 yrs · Director
RS
Roger SharpResigned director
Resigned 1992-12-16 · 6 yrs · Chartered Accountant
JR
John RedmanResigned director
Resigned 1992-03-28 · 2 yrs · Company Director
JD
Jan De VriesResigned director
Resigned 1992-03-28 · Company Director
JW
John WoolleyResigned director
Resigned 1992-03-28 · 6 yrs · Company Director
AL
Alan LuntleyResigned director
Resigned 1992-03-28 · 2 yrs · Company Director
GG
Graham GrantResigned directorResigned secretary
Resigned 1992-03-28 · 5 yrs · Company Director
PC
Peter CarrResigned director
Resigned 1992-03-28 · 3 yrs · Company Director
AT
Alan ThomsonResigned director
Resigned 1992-03-28 · 3 yrs · Chartered Accountant
SR
Stephen RowbothamResigned director
Resigned 1992-03-28 · 9 yrs · Chief Executiver
RF
Richard FawcettResigned director
Resigned 1992-03-28 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active