Masonite Europe Limited

Active04663296 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Owned by
Owens Corning
Accounts type
Dormant
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2023
Also at Premdor Crosby Limited, Every Child Matters Academy Trust, Door-Stop International Limited · more companies
British
Born August 1981 (45)
Corporate Secretary · Appointed 11 February 2003
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (13 former)
21 May 2025
Resigned Ball, Christopher Ogden as Director
14 July 2023
Appointed Vaughton, Gary John as Director
14 July 2023
Appointed Ball, Christopher Ogden as Director
14 July 2023
Resigned Doyle, Clare as Director
31 March 2023
Resigned Murphy, Rose as Director
31 March 2023
Resigned Murphy, Rose as Secretary
1 October 2018
Appointed Doyle, Clare as Director
30 September 2018
Resigned Baker, Robin Leslie as Director
6 March 2015
Appointed Baker, Robin Leslie as Director
6 March 2015
Resigned Armstrong, Michael Anthony as Director
1 October 2011
Resigned Prechtl, Michael as Director
6 October 2010
Appointed Prechtl, Michael as Director
30 September 2010
Resigned Mckenzie, Kenneth G as Director
3 January 2007
Appointed Murphy, Rose as Director
3 January 2007
Resigned Bruce, Roger Emmerson as Director
3 January 2007
Appointed Mckenzie, Kenneth G as Director
3 January 2007
Resigned Ulster, Harley as Secretary
3 January 2007
Appointed Murphy, Rose as Secretary
3 January 2007
Resigned Ulster, Harley as Director
30 September 2006
Resigned Tubbesing, Robert as Director
31 March 2005
Appointed Tubbesing, Robert as Director
26 March 2003
Appointed Ulster, Harley as Director
26 March 2003
Appointed Bruce, Roger Emmerson as Director
26 March 2003
Appointed Ulster, Harley as Secretary
26 March 2003
Appointed Armstrong, Michael Anthony as Director
26 March 2003
Resigned Pinsent Masons Director Limited as Corporate Director
11 February 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
11 February 2003
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Owens Corning
Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 4187976
Former controllers (1)
15 May 2024
Ceased Masonite International Corporation — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025

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