Company information:
Masonite Europe Limited (No: 04663296)
Address: 1 PARK ROW, LEEDS, LS1 5AB
Status: Active
Incorporated: 02-Nov-2003
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: CHRISTOPHER OGDEN BALL ( DOB: Jan-1978 From: Jul-2023 )
Current Director: GARY JOHN VAUGHTON ( DOB: Aug-1981 From: Jul-2023 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Feb-2003 )
Resigned Director: MICHAEL ANTHONY ARMSTRONG ( DOB: Aug-1964 From: Mar-2003 To: Mar-2015 )
Resigned Director: ROBIN LESLIE BAKER ( DOB: Sep-1965 From: Mar-2015 To: Sep-2018 )
Resigned Director: ROGER EMMERSON BRUCE ( DOB: Mar-1939 From: Mar-2003 To: Jan-2007 )
Resigned Director: CLARE DOYLE ( DOB: Oct-1965 From: Oct-2018 To: Jul-2023 )
Resigned Director: KENNETH G MCKENZIE ( From: Jan-2007 To: Sep-2010 )
Resigned Director: ROSE MURPHY ( DOB: May-1957 From: Jan-2007 To: Mar-2023 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Feb-2003 To: Mar-2003 )
Resigned Director: MICHAEL PRECHTL ( From: Oct-2010 To: Oct-2011 )
Resigned Director: ROBERT TUBBESING ( DOB: Sep-1946 From: Mar-2005 To: Sep-2006 )
Resigned Director: HARLEY ULSTER ( DOB: Jan-1952 From: Mar-2003 To: Jan-2007 )
Resigned Secretary: ROSE MURPHY ( DOB: May-1957 From: Jan-2007 To: Mar-2023 )
Resigned Secretary: HARLEY ULSTER ( DOB: Jan-1952 From: Mar-2003 To: Jan-2007 )
Persons of Significant Control:
Masonite International Corporation, 2771 Rutherford Road, Concord, Ontario, L4K 2N6, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)