Janus International Europe Limited

03289427

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

102B THE GREEN, TWICKENHAM, TW2 5AG

Incorporated 09/12/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43390

Other building completion and finishing

Officers

Ray Pierce Jackson

director · Since 01/10/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 2 other boards

Anselm Wong

secretary · Since 01/09/2022

Craig Simon Conway

director · Since 01/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Catherine Elizabeth Saunderson

secretary · Since 06/08/2025

Persons with Significant Control

Janus International Europe Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

102b, The Green, Twickenham, TW2 5AG

Reg: 11653257 · The Registrar Of Companies - Companies House · Private Limited Company

Notified 31/12/2018

Former PSCs

Janus International (Uk) Limited

Ceased 31/12/2018

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 19/12/2012Registered 21/12/2012

charge

satisfied

ALPHALARCH LIMITED

Created 26/03/2012Registered 13/04/2012Satisfied 19/11/2018

charge

satisfied

HSBC BANK AUSTRALIA LIMITED

Created 17/08/2007Registered 18/08/2007Satisfied 15/01/2013

charge

satisfied

EDMUNDSON ELECTRICAL LIMITED

Created 23/03/2007Registered 05/04/2007Satisfied 16/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2002Registered 21/11/2002Satisfied 10/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2002Registered 21/11/2002Satisfied 10/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2001Registered 23/03/2001Satisfied 10/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2001Registered 24/02/2001Satisfied 12/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2000Registered 03/07/2000Satisfied 10/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1999Registered 15/04/1999Satisfied 12/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1999Registered 06/04/1999Satisfied 02/06/2010