Do you have a dispute with a business?
Make it public
JELD-WEN UK LIMITED
RETFORD ROAD, WOODHOUSE MILL, SHEFFIELD, SOUTH YORKSHIRE, S13 9WHCompany Number: 00499622
Incorporation date: 21-Sep-1951
Status: Active
Entity type: Private Limited Company
SIC codes:
16100 Sawmilling and planing of wood
16230 Manufacture of other builders' carpentry and joinery
SUMMARY
This company is 72.6 years old and is currently active. It is controlled by Jeld-Wen Europe Ltd. The company has positive equity (net assets) of GBP 174.4 million which has increased from GBP 144.3 million in the previous year. The latest reported revenue figure is GBP 110.7 million which is up 10% on previous year's figure of GBP 104.3 million. The company has 3 active officers (directors or partners) who are or were officers of 27 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 110,738,000 | 2,234,000 | 29,000 | 5,768,000 | 30,072,000 | |
| 31-Dec-2018 | GBP | 104,288,000 | 351,000 | 48,000 | 3,710,000 | 26,707,000 | |
| 31-Dec-2017 | GBP | 107,791,000 | 161,000 | 9,000 | 10,104,000 | 37,320,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 1,501,000 | 149,528,000 | 26,622,000 | 27,103,000 | 48,083,000 | 174,420,000 | ||
| 31-Dec-2018 | GBP | 1,463,000 | 135,700,000 | 44,512,000 | 27,103,000 | 18,011,000 | 144,348,000 | ||
| 31-Dec-2017 | GBP | 9,000 | 22,250,000 | 27,103,000 | -8,696,000 | 117,641,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Keith Charles DODD | 02 Jan 2019 | 23 Jun 2022 | 0 - 1 | ||
| Resigned | Andrew Peter GODWIN | 31 Jul 2018 | 23 Aug 2018 | 0 - 1 | ||
| Resigned | Christopher Jonathan MARTIN | 19 Apr 2016 | 31 Jul 2018 | 0 - 1 | ||
| Resigned | Richard John TAYLOR | 10 Oct 2011 | 19 Apr 2016 | 0 - 1 | ||
| Resigned | Brent KAP | 19 Feb 2001 | 10 Aug 2005 | 0 - 6 | ||
| Resigned | Douglas KINTZINGER | 19 Feb 2001 | 29 Mar 2009 | 1 - 15 | ||
| Resigned | Michael Gordon WARD | 18 Oct 1999 | 10 Oct 2011 | British | 4 - 23 | |
| Resigned | Malcolm Stuart PARKER | 29 Mar 1999 | 08 Oct 1999 | 0 - 44 | ||
| Resigned | David STIRLAND | 04 Jun 1997 | 29 Mar 1999 | British | 0 - 20 | |
| Resigned | Graham Howard GRANT | 04 Jun 1997 | 0 - 14 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Nigel Jonathan DILKS | 15 Sep 2023 | Managing Director | British | 2 - 0 | 0 (0.0%) | |
| Active | Jeremy Stephen HOYLE | 15 Aug 2022 | Director, Cfo | British | 2 - 26 | 1 (3.6%) | |
| Resigned | William James Graburn CHRISTENSEN | 23 Jun 2022 | 30 Sep 2023 | Company Director | Swiss | 0 - 2 | 0 (0.0%) |
| Active | Dominic GAFFEY | 23 Jun 2022 | Company Director | British | 2 - 0 | 0 (0.0%) | |
| Resigned | Lisa Marie OXNARD | 16 Mar 2020 | 31 Aug 2022 | European Cfo | British | 0 - 53 | 14 (26.4%) |
| Resigned | David Richard GUERNSEY | 01 Aug 2019 | 23 Jun 2022 | Svp, President Europe | American | 0 - 2 | 0 (0.0%) |
| Resigned | Keith Charles DODD | 31 Jul 2018 | 23 Jun 2022 | Vp Sales Europe | British | 4 - 17 | 5 (23.8%) |
| Resigned | Andrew Peter GODWIN | 31 Jul 2018 | 23 Aug 2018 | Finance Director | British | 0 - 23 | 11 (47.8%) |
| Resigned | Christopher Jonathan MARTIN | 19 Apr 2016 | 31 Jul 2018 | Finance Director | British | 1 - 13 | 2 (14.3%) |
| Resigned | Graeme Peter ROBINSON | 19 Apr 2016 | 31 May 2017 | Managing Director | British | 0 - 5 | 0 (0.0%) |
| Resigned | Peter Willis MAXWELL | 20 Oct 2015 | 01 Aug 2019 | Executive Vice President, European Operations | British | 0 - 38 | 21 (55.3%) |
| Resigned | Simon David WHITTAKER | 30 Mar 2015 | 15 Mar 2020 | Chief Financial Officer - Europe | British | 0 - 39 | 21 (53.8%) |
| Resigned | Christian Gunnar RETBOLL | 02 Oct 2013 | 27 Mar 2015 | Cfo | Danish | 0 - 2 | 0 (0.0%) |
| Resigned | Richard John TAYLOR | 10 Oct 2011 | 19 Apr 2016 | Finance Director | British | 0 - 26 | 6 (23.1%) |
| Resigned | Jens Bach MORTENSEN | 01 Aug 2011 | 12 Apr 2013 | Ceo | Danish | 0 - 2 | 0 (0.0%) |
| Resigned | Ole MADSEN | 01 Aug 2011 | 12 Jul 2013 | Chief Financial Officer | Danish | 0 - 2 | 0 (0.0%) |
| Resigned | Adrian Paul WADE | 22 Jan 2007 | 14 Sep 2018 | Sales Director | British | 2 - 5 | 3 (42.9%) |
| Resigned | Michael WOLSTENHOLME | 14 Feb 2005 | 22 Jan 2007 | Managing Director | British | 0 - 10 | 4 (40.0%) |
| Resigned | Daniel Stanley MALICKI | 17 Mar 2003 | 10 Jul 2009 | President Jeld Wen Door Group | American | 0 - 1 | 0 (0.0%) |
| Resigned | David Rodney HEADS | 22 Nov 2001 | 31 Aug 2005 | Managing Director | British | 0 - 4 | 2 (50.0%) |
| Resigned | Adam Marc TURK | 19 Nov 2001 | 08 Feb 2005 | Sales And Marketing Director | British | 0 - 2 | 0 (0.0%) |
| Resigned | Michael Gordon WARD | 01 Nov 2001 | 19 Apr 2016 | Finance Director | British | 4 - 23 | 14 (51.9%) |
| Resigned | Randy George COX | 17 Jul 2001 | 25 May 2006 | Chief Executive | British | 0 - 2 | 1 (50.0%) |
| Resigned | Vivienne Lucy FREEMANTLE | 11 May 2001 | 31 Jan 2005 | European Managing Director | British | 1 - 10 | 8 (72.7%) |
| Resigned | Franklin Day DE VAUL | 21 Sep 1999 | 01 Jul 2002 | Company Executive | American | 0 - 4 | 2 (50.0%) |
| Resigned | Douglas KINTZINGER | 02 Aug 1999 | 29 Mar 2009 | Senior Vice President | American | 1 - 15 | 11 (68.8%) |
| Resigned | Roderick Carl WENDT | 02 Aug 1999 | 01 Aug 2011 | President | American | 1 - 8 | 7 (77.8%) |
| Resigned | Robert Frank TURNER | 02 Aug 1999 | 12 May 2008 | Executive Vice President | American | 1 - 8 | 7 (77.8%) |
| Resigned | William Peter LONG | 24 May 1999 | 02 Aug 1999 | Company Director | British | 0 - 43 | 24 (55.8%) |
| Resigned | Malcolm Stuart PARKER | 29 Mar 1999 | 08 Oct 1999 | Finance Director | British | 0 - 44 | 34 (77.3%) |
| Resigned | Stephen TAYLOR | 05 Oct 1998 | 02 Aug 1999 | Company Director | British | 1 - 22 | 14 (60.9%) |
| Resigned | David HUNTER | 01 Oct 1998 | 02 Aug 1999 | Company Director | British | 0 - 6 | 3 (50.0%) |
| Resigned | Peter Edward MASON | 01 Oct 1998 | 02 Aug 1999 | Civil Servant | British | 0 - 3 | 0 (0.0%) |
| Resigned | Melvin Graham COPPER | 01 Apr 1998 | 30 Apr 1999 | Director | British | 4 - 28 | 16 (50.0%) |
| Resigned | Anthony James NEWMAN | 06 Nov 1997 | 11 May 2001 | Sales Director | British | 1 - 3 | 2 (50.0%) |
| Resigned | John Reginald HOLMES | 04 Jun 1997 | 31 Jan 1999 | Company Director | British | 0 - 23 | 18 (78.3%) |
| Resigned | Richard Kenneth WINCKLES | 03 Feb 1997 | 01 Jan 1998 | Venture Capital | British | 0 - 17 | 12 (70.6%) |
| Resigned | James Terence GREGORY | 01 Jul 1995 | 31 Jan 1999 | Director Sales And Marketing | British | 0 - 3 | 1 (33.3%) |
| Resigned | Richard Martin FAWCETT | 31 Mar 1995 | 22 Jan 1997 | Company Director | British | 0 - 25 | 20 (80.0%) |
| Resigned | Barry LAX | 01 Jan 1995 | 04 Mar 2005 | Director | British | 1 - 12 | 11 (84.6%) |
| Resigned | Roger Michael SHARP | 16 Dec 1992 | 02 Aug 1999 | Chartered Accountant | British | 0 - 15 | 4 (26.7%) |
| Resigned | Alan Matthew THOMSON | 17 Feb 1992 | 14 Apr 1995 | Chartered Accountant | American | 0 - 27 | 7 (25.9%) |
| Resigned | Peter John CARR | 31 Dec 1995 | Company Director | British | 1 - 17 | 10 (55.6%) | |
| Resigned | Stephen William ROWBOTHAM | 24 Aug 2001 | Chief Executiver | British | 6 - 13 | 11 (57.9%) | |
| Resigned | Graham Howard GRANT | 04 Jun 1997 | Company Director | British | 0 - 14 | 11 (78.6%) | |
| Resigned | Richard Martin FAWCETT | 22 Jan 1997 | Company Director | British | 0 - 25 | 20 (80.0%) | |
| Resigned | John Roger WOOLLEY | 31 Dec 1998 | Company Director | British | 0 - 2 | 1 (50.0%) | |
| Resigned | Alan Matthew THOMSON | 14 Apr 1995 | Chartered Accountant | American | 0 - 27 | 7 (25.9%) | |
| Resigned | Jan Ernst DE VRIES | 16 Dec 1992 | Company Director | Dutch | 0 - 1 | 0 (0.0%) | |
| Resigned | John Christopher REDMAN | 01 Jan 1995 | Company Director | British | 0 - 2 | 1 (50.0%) | |
| Resigned | Alan LUNTLEY | 01 Jan 1995 | Company Director | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 1.4 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 1.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2019-03-28 | 2016-03-28 | 2015-03-28 | 2014-03-28 | 2013-03-28 | ||
| JELD-WEN EUROPE LTD | ORDINARY | 108,413,288 100% | 0 0% | 0 0% | 0 0% | 0 0% |
| RJAC LIMITED | ORDINARY | 0 0% | 108,413,288 100% | 108,413,288 100% | 108,413,288 100% | 108,413,288 100% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date |
|---|---|---|
| 2009-10-03 | ||
| JELD-WEN UK LIMITED | ORDINARY | 44,716,703 92.7% |
| JELD-WEN UK LIMITED | REDEEMABLE PREFERENCE | 3,500,000 7.26% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
JELD-WEN UK LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
COMPETITORS
(Based on Sic code:
16100 Sawmilling and planing of wood)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| MARLEY ETERNIT LIMITED | WELLINGTON ROAD, BURTON UPON TRENT, STAFFORDSHIRE, ENGLAND, DE14 2AP | 00486100 | 2017-12-31 | 210,300,000 | 30,100,000 |
23490-Manufacture of other ceramic products not elsewhere classified 23610-Manufacture of concrete products for construction purposes 23650-Manufacture of fibre cement |
| JAMES JONES & SONS LIMITED | BROOMAGE AVENUE, LARBERT, FK5 4NQ | SC005832 | 2017-12-31 | 163,876,000 | 27,265,000 |
16290-Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| METSA WOOD UK LIMITED | OLD GOLF COURSE, FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, PE21 0BJ | 03071064 | 2017-12-31 | 156,609,000 | -284,000 | |
| JAMES DONALDSON & SONS LIMITED | DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, SCOTLAND, KY6 2AG | SC010528 | 2018-03-31 | 153,592,000 | 6,097,000 | |
| BALCAS TIMBER LIMITED | 75 KILLADEAS ROAD, LARAGH, BALLINAMALLARD, ENNISKILLEN, COUNTY FERMANAGH, BT94 2ES | NI026014 | 2017-12-31 | 84,738,000 | 1,768,000 | |
| ARBOR FOREST PRODUCTS LIMITED | THE LINCOLN CASTLE LINCOLN CASTLE WAY, NEW HOLLAND, BARROW-UPON-HUMBER, NORTH LINCOLNSHIRE, ENGLAND, DN19 7RX | 00501259 | 2018-03-31 | 83,325,000 | 3,710,000 |
46130-Agents involved in the sale of timber and building materials |
| DAVID COVER AND SON LIMITED | SUSSEX HOUSE, QUARRY LANE, CHICHESTER, WEST SUSSEX, PO19 8PE | 00396804 | 2017-12-31 | 77,292,077 | 3,345,009 |
46130-Agents involved in the sale of timber and building materials 46730-Wholesale of wood, construction materials and sanitary equipment |
| FOREST GARDEN LIMITED | UNIT 288 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB | 01771349 | 2017-12-31 | 55,696,000 | 61,000 | |
| C & W BERRY LIMITED | WELLFIELD SAWMILLS, KING STREET, LEYLAND PRESTON, LANCASHIRE, PR25 2LE | 01464224 | 2017-10-31 | 48,123,188 | 3,129,548 |
16230-Manufacture of other builders' carpentry and joinery 46730-Wholesale of wood, construction materials and sanitary equipment 46740-Wholesale of hardware, plumbing and heating equipment and supplies |
| PONTRILAS SAWMILLS LIMITED | PONTRILAS, HEREFORDSHIRE, HR2 0BE | 00457573 | 2018-07-31 | 46,331,786 | 1,326,277 | |
| HARLOW BROS. LIMITED | HATHERN ROAD, LONG WHATTON, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5DE | 00907445 | 2017-06-30 | 31,685,192 | 0 |
16230-Manufacture of other builders' carpentry and joinery 16290-Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| BAYRAM TIMBER LIMITED | GIBSON LANE, MELTON, NORTH FERRIBY, EAST YORKSHIRE, HU14 3HF | 03995988 | 2017-10-31 | 21,950,494 | 0 | |
| ROWAN TIMBER SUPPLIES (SCOTLAND) LIMITED | C/O BLACKADDERS LLP, 53 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 6TS | SC068805 | 2017-08-31 | 20,541,855 | 0 |
16230-Manufacture of other builders' carpentry and joinery 46730-Wholesale of wood, construction materials and sanitary equipment |
| GLENMERE TIMBER COMPANY LIMITED | HOPTONS SAWMILL, GORES LANE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8AJ | 01139262 | 2018-03-31 | 12,405,700 | 0 |
46730-Wholesale of wood, construction materials and sanitary equipment |
| VINCENT TIMBER LIMITED | 8 MONTGOMERY STREET, SPARKBROOK, BIRMINGHAM, B11 1DU | 00107182 | 2017-09-30 | 11,177,816 | 0 | |
| FIRWOOD TIMBER & PLYWOOD CO. LIMITED | BURSCOUGH INDUSTRIAL ESTATE, HIGGINS LANE, BURSCOUGH, ORMSKIRK, LANCASHIRE, L40 8JS | 01213142 | 2018-03-31 | 10,535,567 | 0 |
46130-Agents involved in the sale of timber and building materials 46730-Wholesale of wood, construction materials and sanitary equipment 46740-Wholesale of hardware, plumbing and heating equipment and supplies |
| WATFORD TIMBER COMPANY LIMITED | 1 TOWER HOUSE TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR | 00269521 | 2018-01-31 | 10,524,906 | 0 | |
| NORTH WEST TIMBER TREATMENT LIMITED | NWTT HOUSE LOCKETT ROAD, SOUTH LANCS INDUSTRIAL ESTATE, ASHTON IN MAKERFIELD, WIGAN, WN4 8DE | 01993494 | 2017-12-31 | 8,755,103 | 0 | |
| ROBBINS HOLDINGS LIMITED | 8-18 BROOKGATE, ASHTON VALE TRADING ESTATE, BRISTOL, BS3 2UN | 08972354 | 2017-12-31 | 7,003,276 | 0 | |
| PTG TREATMENTS LIMITED | VICTORIA HOUSE 29 VICTORIA ROAD, HORWICH, GREATER MANCHESTER, UNITED KINGDOM, BL6 5NA | 00549613 | 2018-03-31 | 2,940,241 | 0 | |
| WEST SUSSEX ANTIQUE TIMBER CO. LTD. | RELIANCE WORKS, NEWPOUND, WISBOROUGH GREEN, WEST SUSSEX, RH14 0AZ | 02416726 | 2017-07-31 | 1,343,074 | 0 |
16290-Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| CREATIVE WOOD SOLUTIONS LTD | WYEVERN, NEWBRIDGE-ON-WYE, LLANDRINDOD WELLS, WALES, LD1 6LD | 08672832 | 2018-09-30 | 83,604 | 0 | |
| URBAN BIOMASS LTD | 31A DERRYBEG LANE, NEWRY, NORTHERN IRELAND, BT35 6JW | NI627395 | 2018-10-31 | 39,373 | 0 | |
| BSW TIMBER LIMITED | EAST END, EARLSTON, BERWICKSHIRE, TD4 6JA | SC108926 | 0000-00-00 | 0 | 0 | |
| THORNBRIDGE SAWMILLS LIMITED | THORNBRIDGE YARD, LAURIESTON ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8XX | SC188920 | 0000-00-00 | 0 | 0 |
16230-Manufacture of other builders' carpentry and joinery 46130-Agents involved in the sale of timber and building materials 46730-Wholesale of wood, construction materials and sanitary equipment |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| JELD-WEN UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.8% | 3.8% | 7.5% | Medium |
