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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gaffey, Dominic
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Dos Santos Maya Vianna, Gustavo
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Hoyle, Jeremy Stephen
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    JELD-WEN EUROPE LTD. - now
    RJAC LIMITED - 2018-04-24
    RJUK LIMITED - 1999-07-16
    icon of addressJeld-wen Europe Ltd, Retford Road, Woodhouse Mill, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 49
  • 1
    Dilks, Nigel Jonathan
    Managing Director born in June 1973
    Individual
    Officer
    icon of calendar 2023-09-15 ~ 2024-02-21
    OF - Director → CIF 0
  • 2
    Taylor, Richard John
    Finance Director born in November 1961
    Individual
    Officer
    icon of calendar 2011-10-10 ~ 2016-04-19
    OF - Director → CIF 0
    Taylor, Richard John
    Individual
    Officer
    icon of calendar 2011-10-10 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 3
    Grant, Graham Howard
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
    Grant, Graham Howard
    Individual
    Officer
    icon of calendar ~ 1997-06-04
    OF - Secretary → CIF 0
  • 4
    Oxnard, Lisa Marie
    European Cfo born in January 1981
    Individual
    Officer
    icon of calendar 2020-03-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Mason, Peter Edward
    Civil Servant born in December 1951
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 6
    Lax, Barry
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Kintzinger, Douglas Paul
    Senior Vice President born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2009-03-29
    OF - Director → CIF 0
    Kintzinger, Douglas Paul
    Senior Vice President
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2009-03-29
    OF - Secretary → CIF 0
  • 8
    Hunter, David
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 9
    Fawcett, Richard Martin
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-22
    OF - Director → CIF 0
  • 10
    Freemantle, Vivienne Lucy
    European Managing Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    De Vries, Jan Ernst
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 12
    Mortensen, Jens Bach
    Ceo born in April 1958
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 13
    Ward, Michael Gordon
    Finance Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2016-04-19
    OF - Director → CIF 0
    Ward, Michael Gordon
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 14
    Kap, Brent
    Vice President
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 15
    Woolley, John Roger
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Turk, Adam Marc
    Sales And Marketing Director born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2005-02-08
    OF - Director → CIF 0
  • 17
    Thomson, Alan Matthew
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar ~ 1995-04-14
    OF - Director → CIF 0
  • 18
    Carr, Peter John
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    De Vaul, Franklin Day
    Company Executive born in February 1934
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 20
    Long, William Peter
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 1999-08-02
    OF - Director → CIF 0
  • 21
    Maxwell, Peter Willis
    Executive Vice President, European Operations born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 22
    Robinson, Graeme Peter
    Managing Director born in April 1965
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2017-05-31
    OF - Director → CIF 0
  • 23
    Wolstenholme, Michael
    Managing Director born in March 1958
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 24
    Gregory, James Terence
    Director Sales And Marketing born in November 1948
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 25
    Christensen, William James Graburn
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2022-06-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 26
    Redman, John Christopher
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 27
    Turner, Robert Frank
    Executive Vice President born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2008-05-12
    OF - Director → CIF 0
  • 28
    Holmes, John Reginald
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1999-01-31
    OF - Director → CIF 0
  • 29
    Copper, Melvin Graham
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 30
    Cox, Randy George
    Chief Executive born in September 1960
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2006-05-25
    OF - Director → CIF 0
  • 31
    Whittaker, Simon David
    Chief Financial Officer - Europe born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2020-03-15
    OF - Director → CIF 0
  • 32
    Stirland, David
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 33
    Wendt, Roderick Carl
    President born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 34
    Winckles, Richard Kenneth
    Venture Capital born in March 1946
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1998-01-01
    OF - Director → CIF 0
  • 35
    Dodd, Keith Charles
    Vp Sales Europe born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2022-06-23
    OF - Director → CIF 0
    Dodd, Keith Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 36
    Heads, David Rodney
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 37
    Martin, Christopher Jonathan
    Finance Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2018-07-31
    OF - Director → CIF 0
    Martin, Christopher Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 38
    Taylor, Stephen
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 1999-08-02
    OF - Director → CIF 0
  • 39
    Guernsey, David Richard
    Svp, President Europe born in September 1963
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 40
    Parker, Malcolm Stuart
    Finance Director born in May 1951
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 1999-10-08
    OF - Director → CIF 0
    Parker, Malcolm Stuart
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 41
    Retboll, Christian Gunnar
    Cfo born in August 1974
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2015-03-27
    OF - Director → CIF 0
  • 42
    Madsen, Ole
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 43
    Godwin, Andrew Peter
    Finance Director born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2018-08-23
    OF - Director → CIF 0
    Godwin, Andrew Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2018-08-23
    OF - Secretary → CIF 0
  • 44
    Sharp, Roger Michael
    Chartered Accountant born in November 1944
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1999-08-02
    OF - Director → CIF 0
  • 45
    Luntley, Alan
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 46
    Wade, Adrian Paul
    Sales Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2018-09-14
    OF - Director → CIF 0
  • 47
    Newman, Anthony James
    Sales Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ 2001-05-11
    OF - Director → CIF 0
  • 48
    Rowbotham, Stephen William
    Chief Executiver born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-08-24
    OF - Director → CIF 0
  • 49
    Malicki, Daniel Stanley
    President Jeld Wen Door Group born in January 1955
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2009-07-10
    OF - Director → CIF 0
parent relation
Company in focus

JELD-WEN UK LIMITED

Previous names
RUGBY JOINERY UK LIMITED - 1999-09-21
JOHN CARR GROUP PLC - 1997-08-15
JOHN CARR (DONCASTER) P L C - 1989-02-08
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
16100 - Sawmilling And Planing Of Wood

Related profiles found in government register
  • JELD-WEN UK LIMITED
    Info
    RUGBY JOINERY UK LIMITED - 1999-09-21
    JOHN CARR GROUP PLC - 1999-09-21
    JOHN CARR (DONCASTER) P L C - 1999-09-21
    Registered number 00499622
    icon of addressRetford Road, Woodhouse Mill, Sheffield, South Yorkshire S13 9WH
    PRIVATE LIMITED COMPANY incorporated on 1951-09-21 (74 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • JELD-WEN UK LIMITED
    S
    Registered number 00499622
    icon of addressJeld-wen Uk Limited, Retford Road, Woodhouse Mill, Sheffield, England, S13 9WH
    Parent Undertaking in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRetford Road, Woodhouse Mill, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.