# Masonite Europe Limited

## Details

- **Company number:** [04663296](https://find-and-update.company-information.service.gov.uk/company/04663296)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2003
- **Registered office:** 1 PARK ROW, LEEDS, LS1 5AB
- **Nature of business:** [46760](/sic/46760) Wholesale of other intermediate products


## Previous names

- Pinco 1893 Limited (until 21 Feb 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






## Directors' other companies

- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Power Station Limited](/company/17303754)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Limited](/company/17303580)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Iomart Group PLC](/company/SC204560)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Power Limited](/company/17303751)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [WME Consultants Limited](/company/10776006)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Motor Fuel (No.5) Limited](/company/06255272)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [New Labels UK Limited](/company/SC872714)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Cathexis UK Holdings Limited](/company/09907825)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [George Hammond Limited](/company/00690947)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gbe-N (Gwyndod) Limited](/company/17303579)



## Companies at the same address

- [Pinsent Masons Director Limited](/company/02318925) (02318925)
- [Pinsent Masons Secretarial Limited](/company/02318923) (02318923)
- [Pinsentmasons.com Limited](/company/05064011) (05064011)
- [Pinsents Limited](/company/03027484) (03027484)
- [Trustee Solutions Limited](/company/02698755) (02698755)
- [Vinci Newport Dbfo Limited](/company/04310441) (04310441)