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JELD-WEN UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00499622
Incorporation Date
1951-09-21
Company Type
Private limited company (Ltd.)
Address
Sheffield, United Kingdom
Website
www.jeld-wen.biz/
Source: Companies House

JELD-WEN UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00499622, and its current status with Companies House is active. The company was incorporated on 21 September 1951 and lists its registered address as Sheffield, United Kingdom. 1 shareholder is on record for JELD-WEN UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of JELD-WEN UK LIMITED

One shareholder is currently on record for JELD-WEN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JELD-WEN EUROPE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JELD-WEN EUROPE LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

52

Directors and officers of JELD-WEN UK LIMITED

Two of the 52 officer records shown for JELD-WEN UK LIMITED are current appointments, filed with Companies House. Dominic Gaffey (appointed 2022-06-23) and Jeremy Hoyle (appointed 2022-08-15) both serve as Director. The remaining 50 records shown (Jan De Vries, John Redman and 48 others) are former appointments that have since been resigned. Management authority at JELD-WEN UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DG
Dominic Gaffey ACTIVE

Appointed
2022-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jeremy Hoyle ACTIVE

Appointed
2022-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jan De Vries RESIGNED

Appointed
1992-03-28
Resigned
1992-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Redman RESIGNED

Appointed
1992-03-28
Resigned
1995-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alan Luntley RESIGNED

Appointed
1992-03-28
Resigned
1995-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Alan Thomson RESIGNED

Appointed
1992-03-28
Resigned
1995-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Carr RESIGNED

Appointed
1992-03-28
Resigned
1995-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Richard Fawcett RESIGNED

Appointed
1992-03-28
Resigned
1997-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Graham Grant RESIGNED

Appointed
1992-03-28
Resigned
1997-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Woolley RESIGNED

Appointed
1992-03-28
Resigned
1998-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stephen Rowbotham RESIGNED

Appointed
1992-03-28
Resigned
2001-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Roger Sharp RESIGNED

Appointed
1992-12-16
Resigned
1999-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
Barry Lax RESIGNED

Appointed
1995-01-01
Resigned
2005-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
James Gregory RESIGNED

Appointed
1995-07-01
Resigned
1999-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Winckles RESIGNED

Appointed
1997-02-03
Resigned
1998-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Holmes RESIGNED

Appointed
1997-06-04
Resigned
1999-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Anthony Newman RESIGNED

Appointed
1997-11-06
Resigned
2001-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Melvin Copper RESIGNED

Appointed
1998-04-01
Resigned
1999-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Mason RESIGNED

Appointed
1998-10-01
Resigned
1999-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hunter RESIGNED

Appointed
1998-10-01
Resigned
1999-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Stephen Taylor RESIGNED

Appointed
1998-10-05
Resigned
1999-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Malcolm Parker RESIGNED

Appointed
1999-03-29
Resigned
1999-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

WL
William Long RESIGNED

Appointed
1999-05-24
Resigned
1999-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Robert Turner RESIGNED

Appointed
1999-08-02
Resigned
2008-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Roderick Wendt RESIGNED

Appointed
1999-08-02
Resigned
2011-08-01
Residence
🇺🇸 United States
Occupation
Director

FD
Franklin De Vaul RESIGNED

Appointed
1999-09-21
Resigned
2002-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VF
Vivienne Freemantle RESIGNED

Appointed
2001-05-11
Resigned
2005-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Randy Cox RESIGNED

Appointed
2001-07-17
Resigned
2006-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Adam Turk RESIGNED

Appointed
2001-11-19
Resigned
2005-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Heads RESIGNED

Appointed
2001-11-22
Resigned
2005-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Daniel Malicki RESIGNED

Appointed
2003-03-17
Resigned
2009-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Wolstenholme RESIGNED

Appointed
2005-02-14
Resigned
2007-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Adrian Wade RESIGNED

Appointed
2007-01-22
Resigned
2018-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jens Bach Mortensen RESIGNED

Appointed
2011-08-01
Resigned
2013-04-12
Residence
🇩🇰 Denmark
Occupation
Director

OM
Ole Madsen RESIGNED

Appointed
2011-08-01
Resigned
2013-07-12
Residence
🇩🇰 Denmark
Occupation
Director

RT
Richard Taylor RESIGNED

Appointed
2011-10-10
Resigned
2016-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Christian Retboll RESIGNED

Appointed
2013-10-02
Resigned
2015-03-27
Residence
🇩🇰 Denmark
Occupation
Director

SW
Simon Whittaker RESIGNED

Appointed
2015-03-30
Resigned
2020-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Maxwell RESIGNED

Appointed
2015-10-20
Resigned
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Graeme Robinson RESIGNED

Appointed
2016-04-19
Resigned
2017-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Martin RESIGNED

Appointed
2016-04-19
Resigned
2018-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Guernsey RESIGNED

Appointed
2019-08-01
Resigned
2022-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

LO
Lisa Oxnard RESIGNED

Appointed
2020-03-16
Resigned
2022-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

WC
William Christensen RESIGNED

Appointed
2022-06-23
Resigned
2023-09-30
Residence
🇨🇭 Switzerland
Occupation
Director

ND
Nigel Dilks RESIGNED

Appointed
2023-09-15
Resigned
2024-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Gustavo Dos Santos Maya Vianna RESIGNED

Appointed
2024-02-21
Resigned
2026-02-12
Residence
🇱🇺 Luxembourg
Occupation
Director

DS
David Stirland RESIGNED

Appointed
1997-06-04
Resigned
1999-03-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MW
Michael Ward RESIGNED

Appointed
1999-10-18
Resigned
2011-10-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BK
Brent Kap RESIGNED

Appointed
2001-02-19
Resigned
2005-08-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DK
Douglas Kintzinger RESIGNED

Appointed
2001-02-19
Resigned
2009-03-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AG
Andrew Godwin RESIGNED

Appointed
2018-07-31
Resigned
2018-08-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KD
Keith Dodd RESIGNED

Appointed
2019-01-02
Resigned
2022-06-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of JELD-WEN UK LIMITED

JELD-WEN UK LIMITED sits 4 levels below its ultimate parent, Jeld-Wen Holding, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Jeld-Wen Holding, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JELD-WEN UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Domoferm Service GmbH (Austria)
  • HSE, spol. s r.o. (Czechia)
  • Domoferm Export GmbH (Austria)
  • Domoferm GmbH & Co KG (Austria)

Data availability

Those 4 subsidiaries span United Kingdom, Austria, Czechia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Jeld-Wen Holding, Inc.
United States
Domoferm Service GmbH
AustriaAT FN429690y

HSE, spol. s r.o.
CzechiaCZ 45033145

Domoferm Export GmbH+ subsidiaries
AustriaAT FN67570v

Domoferm GmbH & Co KG
AustriaAT FN459908k

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on JELD-WEN UK LIMITED?

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Frequently Asked Questions

Who owns JELD-WEN UK LIMITED?

One shareholder is currently on record for JELD-WEN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JELD-WEN EUROPE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is JELD-WEN UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JELD-WEN UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JELD-WEN UK LIMITED have on record?

1 shareholder is shown on record for JELD-WEN UK LIMITED.

What is JELD-WEN UK LIMITED's company registration number?

JELD-WEN UK LIMITED's registration number is 00499622, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JELD-WEN UK LIMITED still an active company?

JELD-WEN UK LIMITED's status on Companies House is listed as active.

When was JELD-WEN UK LIMITED incorporated?

JELD-WEN UK LIMITED was incorporated on 21 September 1951, according to Companies House.

What is JELD-WEN UK LIMITED's registered address?

The registered address on file for JELD-WEN UK LIMITED is Sheffield, United Kingdom.

What legal structure is JELD-WEN UK LIMITED registered as?

JELD-WEN UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JELD-WEN UK LIMITED?

Two of the 52 officer records shown for JELD-WEN UK LIMITED are current appointments, filed with Companies House. Dominic Gaffey (appointed 2022-06-23) and Jeremy Hoyle (appointed 2022-08-15) both serve as Director. The remaining 50 records shown (Jan De Vries, John Redman and 48 others) are former appointments that have since been resigned. Management authority at JELD-WEN UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JELD-WEN UK LIMITED have a parent company or subsidiaries?

JELD-WEN UK LIMITED sits 4 levels below its ultimate parent, Jeld-Wen Holding, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, Austria, Czechia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to JELD-WEN UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JELD-WEN UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JELD-WEN UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JELD-WEN UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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