OpenCompanies

Masonite Europe Limited

Company number
04663296
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2003
Nature of business
Wholesale of other intermediate products

Registered office

1 Park Row
Leeds
LS1 5AB

Previous names

  • Pinco 1893 Limited (until 21 Feb 2003)

Officers

NameRoleAppointedResigned
PINSENT MASONS DIRECTOR LIMITED Corporate-Director 11 Feb 2003 26 Mar 2003
TUBBESING, Robert Director 31 Mar 2005 30 Sep 2006
BRUCE, Roger Emmerson Director 26 Mar 2003 3 Jan 2007
ULSTER, Harley Director 26 Mar 2003 3 Jan 2007
ULSTER, Harley Secretary 26 Mar 2003 3 Jan 2007
MCKENZIE, Kenneth G Director 3 Jan 2007 30 Sep 2010
PRECHTL, Michael Director 6 Oct 2010 1 Oct 2011
ARMSTRONG, Michael Anthony Director 26 Mar 2003 6 Mar 2015
BAKER, Robin Leslie Director 6 Mar 2015 30 Sep 2018
MURPHY, Rose Secretary 3 Jan 2007 31 Mar 2023
MURPHY, Rose Director 3 Jan 2007 31 Mar 2023
DOYLE, Clare Director 1 Oct 2018 14 Jul 2023
BALL, Christopher Ogden Director 14 Jul 2023 21 May 2025
VAUGHTON, Gary John Director 14 Jul 2023
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 11 Feb 2003

Control

NameNature of controlNotifiedCeased
Masonite International Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 May 2024
Owens Corning Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 May 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
1 Jan 2023
2 Jan 2022
3 Jan 2021
29 Dec 2019
31 Dec 2018
31 Dec 2017
1 Jan 2017
3 Jan 2016
28 Dec 2014
29 Dec 2013
30 Dec 2012
1 Jan 2012
2 Jan 2011
3 Jan 2010
28 Dec 2008
30 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Directors’ other companies

Companies at the same address

Data