Kadant U.K. Limited

Company Name	Kadant U.K. Limited
Company Status	Active
Company Number	01741735
Category	Private Limited Company
Incorporation Date	25 July 1983(40 years, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2955	Manufacture machinery for paper & board
SIC 28950	Manufacture of machinery for paper and paperboard production

Directors

Secretary Name	John Davidson
Nationality	British
Status	Current
Appointed	05 June 1995(11 years, 10 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD

Director Name	John Davidson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 June 2000(16 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD

Director Name	Mr Kevin John Joseph Callus
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 September 2014(31 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD

Director Name	Mr Jeffrey Lee Powell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(35 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Executive
Country of Residence	United States
Correspondence Address	1 Technology Park Drive Westford Massachusetts 01886

Director Name	Mr Karl Anthony Wilkinson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(37 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD

Director Name	Fredrik Han Westerhout
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	31 March 2022(38 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD

Director Name	William Anthony Rainville
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1991(7 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 12 May 2010)
Role	President/Co. Director
Country of Residence	United States
Correspondence Address	72-7 South Quinsigamond Avenue Shrewsbury Massachusetts 01545 Foreign

Director Name	Arthur Smith
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(7 years, 7 months after company formation)
Appointment Duration	9 years (resigned 20 March 2000)
Role	Managing Director
Correspondence Address	2 Glenilla Avenue Worsley Manchester Lancashire M28 1GS

Director Name	Steven Joseph Coleman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 April 1994)
Role	Vice President/Co Director
Correspondence Address	3 Sunset Circle Marlboro Massachusetts 01752 Usa

Director Name	Mr George Ross Brown
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(7 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 May 2001)
Role	Technical Director
Correspondence Address	901 Walmersley Road Bury Lancashire BL9 5LE

Secretary Name	Mrs Elizabeth Ann Rostron
Nationality	British
Status	Resigned
Appointed	22 February 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	9 Bamford Close Jericho Bury Lancashire BL9 7TR

Director Name	Thomas Michael Obrien
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1994(10 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 12 May 2010)
Role	Vice President, Com Director
Country of Residence	United States
Correspondence Address	9a Clover Hill Drive Chelmsford Massachusetts 01824 Foreign

Director Name	Edward John Sindoni
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1994(10 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 September 2009)
Role	President, Company Director
Correspondence Address	6 Livermore Road Boxford Massachusetts Usa Foreign

Director Name	Mr Ronald Andrew Chambers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(10 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 26 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD

Director Name	Peter John Connolly
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(10 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1994)
Role	Financial Director
Correspondence Address	52 Hathersage Drive Shirebrook Park Glossop Derbyshire SK13 8RG

Secretary Name	Peter John Connolly
Nationality	British
Status	Resigned
Appointed	30 September 1994(11 years, 2 months after company formation)
Appointment Duration	2 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	52 Hathersage Drive Shirebrook Park Glossop Derbyshire SK13 8RG

Secretary Name	John David Benn
Nationality	British
Status	Resigned
Appointed	30 November 1994(11 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 April 1995)
Role	Company Director
Correspondence Address	10 Boundary Drive Bradley Fold Bolton Lancashire BL2 6RU

Director Name	Mr Jonathan Wood Painter
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2010(26 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2019)
Role	C.E.O.
Country of Residence	United States
Correspondence Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD

Director Name	Mr Eric Thomas Langevin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2010(26 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2022)
Role	C.O.O.
Country of Residence	United States
Correspondence Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD

Contact

Website	kadant.com

Location

Registered Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Elton
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

281.3k at £23.38	Fibertek Uk LTD 99.98% Ordinary
-	OTHER 0.02% -
1 at £23	Fibertek Uk LTD 0.00% Consolidation

Financials

Year	2014
Turnover	£12,709,117
Net Worth	£6,137,960
Cash	£721,112
Current Liabilities	£2,578,483

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

9 September 1983	Delivered on: 19 September 1983 Satisfied on: 13 June 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 September 1983

Delivered on: 19 September 1983
Satisfied on: 13 June 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (27 pages)
23 August 2023	Appointment of Katerina Gomez as a director on 16 August 2023 (2 pages)
23 August 2023	Termination of appointment of John Davidson as a secretary on 16 August 2023 (1 page)
23 August 2023	Termination of appointment of John Davidson as a director on 16 August 2023 (1 page)
27 June 2023	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
26 June 2023	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
6 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (26 pages)
12 April 2022	Appointment of Fredrik Han Westerhout as a director on 31 March 2022 (2 pages)
12 April 2022	Termination of appointment of Eric Thomas Langevin as a director on 31 March 2022 (1 page)
25 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (26 pages)
1 July 2021	Appointment of Mr Karl Anthony Wilkinson as a director on 1 July 2021 (2 pages)
10 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
10 December 2020	Full accounts made up to 31 December 2019 (26 pages)
3 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (26 pages)
6 September 2019	Appointment of Mr. Jeffrey Lee Powell as a director on 1 July 2019 (2 pages)
6 September 2019	Termination of appointment of Jonathan Wood Painter as a director on 1 July 2019 (1 page)
6 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (26 pages)
15 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (26 pages)
25 September 2017	Full accounts made up to 31 December 2016 (26 pages)
15 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (26 pages)
22 September 2016	Full accounts made up to 31 December 2015 (26 pages)
1 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 6,577,200.869207 (6 pages)
1 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 6,577,200.869207 (6 pages)
7 October 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
7 October 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 6,577,200.869207 (6 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 6,577,200.869207 (6 pages)
28 October 2014	Appointment of Mr Kevin John Joseph Callus as a director on 26 September 2014 (2 pages)
28 October 2014	Appointment of Mr Kevin John Joseph Callus as a director on 26 September 2014 (2 pages)
27 October 2014	Termination of appointment of Ronald Andrew Chambers as a director on 26 September 2014 (1 page)
27 October 2014	Termination of appointment of Ronald Andrew Chambers as a director on 26 September 2014 (1 page)
17 September 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
17 September 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
17 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 6,577,200.869207 (6 pages)
17 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 6,577,200.869207 (6 pages)
19 September 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
19 September 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
12 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
19 September 2012	Full accounts made up to 31 December 2011 (19 pages)
19 September 2012	Full accounts made up to 31 December 2011 (19 pages)
22 February 2012	Registered office address changed from Box 6 Riverside Works Woodhill Road Bury Lancs BL8 1DF on 22 February 2012 (1 page)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Registered office address changed from Box 6 Riverside Works Woodhill Road Bury Lancs BL8 1DF on 22 February 2012 (1 page)
22 September 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
22 September 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
15 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
23 September 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
23 September 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
27 May 2010	Director's details changed for Mr Ronald Andrew Chambers on 19 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Ronald Andrew Chambers on 19 May 2010 (2 pages)
26 May 2010	Appointment of Mr Jonathan Wood Painter as a director (2 pages)
26 May 2010	Appointment of Mr Jonathan Wood Painter as a director (2 pages)
26 May 2010	Appointment of Mr Eric Thomas Langevin as a director (2 pages)
26 May 2010	Appointment of Mr Eric Thomas Langevin as a director (2 pages)
25 May 2010	Director's details changed for Mr Ronald Andrew Chambers on 19 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Ronald Andrew Chambers on 19 May 2010 (2 pages)
19 May 2010	Termination of appointment of Thomas Obrien as a director (1 page)
19 May 2010	Director's details changed for John Davidson on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for John Davidson on 19 May 2010 (2 pages)
19 May 2010	Secretary's details changed for John Davidson on 19 May 2010 (1 page)
19 May 2010	Termination of appointment of William Rainville as a director (1 page)
19 May 2010	Termination of appointment of William Rainville as a director (1 page)
19 May 2010	Termination of appointment of Thomas Obrien as a director (1 page)
19 May 2010	Secretary's details changed for John Davidson on 19 May 2010 (1 page)
26 February 2010	Director's details changed for Thomas Michael Obrien on 4 January 2010 (2 pages)
26 February 2010	Director's details changed for William Anthony Rainville on 4 January 2010 (2 pages)
26 February 2010	Director's details changed for John Davidson on 4 January 2010 (2 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for John Davidson on 4 January 2010 (2 pages)
26 February 2010	Director's details changed for William Anthony Rainville on 4 January 2010 (2 pages)
26 February 2010	Director's details changed for John Davidson on 4 January 2010 (2 pages)
26 February 2010	Director's details changed for Thomas Michael Obrien on 4 January 2010 (2 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Thomas Michael Obrien on 4 January 2010 (2 pages)
26 February 2010	Director's details changed for William Anthony Rainville on 4 January 2010 (2 pages)
21 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Repayment of share premium pro rata 25/11/2009 (1 page)
21 December 2009	Solvency statement dated 25/11/09 (1 page)
21 December 2009	Statement of capital on 21 December 2009 GBP 6,577,201 (4 pages)
21 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Repayment share capital pro rata 25/11/2009 (2 pages)
21 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Repayment share capital pro rata 25/11/2009 (2 pages)
21 December 2009	Statement of capital on 21 December 2009 GBP 6,577,201 (4 pages)
21 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Repayment of share premium pro rata 25/11/2009 (1 page)
21 December 2009	Solvency statement dated 25/11/09 (1 page)
4 November 2009	Termination of appointment of Edward Sindoni as a director (1 page)
4 November 2009	Termination of appointment of Edward Sindoni as a director (1 page)
23 October 2009	Full accounts made up to 31 December 2008 (21 pages)
23 October 2009	Full accounts made up to 31 December 2008 (21 pages)
27 February 2009	Return made up to 22/02/09; full list of members (5 pages)
27 February 2009	Return made up to 22/02/09; full list of members (5 pages)
17 October 2008	Full accounts made up to 31 December 2007 (22 pages)
17 October 2008	Full accounts made up to 31 December 2007 (22 pages)
16 May 2008	Director and secretary's change of particulars / john davidson / 29/02/2008 (1 page)
16 May 2008	Return made up to 22/02/08; full list of members (5 pages)
16 May 2008	Director and secretary's change of particulars / john davidson / 29/02/2008 (1 page)
16 May 2008	Return made up to 22/02/08; full list of members (5 pages)
27 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 October 2007	Full accounts made up to 31 December 2006 (18 pages)
29 October 2007	Full accounts made up to 31 December 2006 (18 pages)
22 March 2007	Return made up to 22/02/07; full list of members (3 pages)
22 March 2007	Return made up to 22/02/07; full list of members (3 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
20 March 2006	Return made up to 22/02/06; full list of members (3 pages)
20 March 2006	Return made up to 22/02/06; full list of members (3 pages)
31 October 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
31 October 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
24 February 2005	Return made up to 22/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 February 2005	Return made up to 22/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
22 March 2004	Return made up to 22/02/04; full list of members (8 pages)
22 March 2004	Return made up to 22/02/04; full list of members (8 pages)
1 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
1 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
22 April 2003	Return made up to 22/02/03; full list of members (8 pages)
22 April 2003	Return made up to 22/02/03; full list of members (8 pages)
6 November 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
6 November 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
28 February 2002	Return made up to 22/02/02; full list of members (7 pages)
28 February 2002	Return made up to 22/02/02; full list of members (7 pages)
31 December 2001	Company name changed thermo fibertek U.K. LIMITED\certificate issued on 31/12/01 (4 pages)
31 December 2001	Company name changed thermo fibertek U.K. LIMITED\certificate issued on 31/12/01 (4 pages)
23 November 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
23 November 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
16 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
16 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
24 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
24 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
20 April 2000	Return made up to 22/02/00; full list of members (8 pages)
20 April 2000	Return made up to 22/02/00; full list of members (8 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
14 April 1999	Return made up to 22/02/99; full list of members (8 pages)
14 April 1999	Return made up to 22/02/99; full list of members (8 pages)
31 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
31 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
10 March 1998	Return made up to 22/02/98; no change of members (6 pages)
10 March 1998	Return made up to 22/02/98; no change of members (6 pages)
3 November 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
3 November 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
1 April 1997	Return made up to 22/02/97; full list of members (8 pages)
1 April 1997	Return made up to 22/02/97; full list of members (8 pages)
20 October 1996	Accounts for a medium company made up to 31 December 1995 (27 pages)
20 October 1996	Accounts for a medium company made up to 31 December 1995 (27 pages)
24 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 1995	Full accounts made up to 31 December 1994 (25 pages)
23 June 1995	Full accounts made up to 31 December 1994 (25 pages)
7 June 1995	Secretary resigned (2 pages)
7 June 1995	Secretary resigned (2 pages)
2 May 1995	Return made up to 22/02/95; full list of members (8 pages)
2 May 1995	Return made up to 22/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
15 March 1994	Company name changed winterburn LIMITED\certificate issued on 16/03/94 (2 pages)
15 March 1994	Company name changed winterburn LIMITED\certificate issued on 16/03/94 (2 pages)
25 November 1983	Company name changed\certificate issued on 25/11/83 (3 pages)
25 November 1983	Company name changed\certificate issued on 25/11/83 (3 pages)
25 July 1983	Incorporation (22 pages)
25 July 1983	Incorporation (22 pages)