Kadant UK Holdings Limited

Company Name	Kadant UK Holdings Limited
Company Status	Active
Company Number	04836971
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	John Davidson
Nationality	British
Status	Current
Appointed	10 December 2003(4 months, 3 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
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(11 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(15 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	1 Technology Park Drive Westford Ma 01886

Director Name	Fredrik Han Westerhout
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	31 March 2022(18 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	Sandra L Lambert
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2003(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 12 May 2010)
Role	General Counsel Executive
Correspondence Address	149 College Road Concord Massachusetts 01742 United States

Director Name	Thomas M O'Brien
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2003(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 12 May 2010)
Role	Chief Financial Officer Execut
Correspondence Address	9a Clover Jill Drive Chelmsford Masachuesettes 01824 United States

Director Name	William Anthony Rainville
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2003(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 12 May 2010)
Role	President & Ceo Executive
Country of Residence	United States
Correspondence Address	89 Kodiak Way Unit ?5 Waltham Massachusetts 02451 United States

Director Name	Mr Ronald Andrew Chambers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 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	Mr Jonathan Wood Painter
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2010(6 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2019)
Role	CEO
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(6 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2022)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

3m at £1	Kadant Aes Canada Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,841,738
Cash	£835,453
Current Liabilities	£961,939

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	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (18 pages)
23 August 2023	Termination of appointment of John Davidson as a secretary on 16 August 2023 (1 page)
26 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 December 2021 (17 pages)
9 August 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
12 April 2022	Termination of appointment of Eric Thomas Langevin as a director on 31 March 2022 (1 page)
12 April 2022	Appointment of Fredrik Han Westerhout as a director on 31 March 2022 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (18 pages)
21 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
14 June 2021	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
14 June 2021	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
10 December 2020	Full accounts made up to 31 December 2019 (17 pages)
13 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (16 pages)
30 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
26 July 2019	Appointment of Mr. Jeffrey Lee Powell as a director on 1 July 2019 (2 pages)
26 July 2019	Termination of appointment of Jonathan Wood Painter as a director on 1 July 2019 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (16 pages)
1 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
22 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 31 December 2016 (15 pages)
6 July 2017	Full accounts made up to 31 December 2016 (15 pages)
22 September 2016	Full accounts made up to 31 December 2015 (15 pages)
22 September 2016	Full accounts made up to 31 December 2015 (15 pages)
21 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (105 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (105 pages)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3,000,000 (4 pages)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3,000,000 (4 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	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,000,000 (4 pages)
29 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,000,000 (4 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
24 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Registered office address changed from Po Box 6 Riverside Works Woodhill Road Bury Lancashire BL8 1DF on 24 July 2012 (1 page)
24 July 2012	Registered office address changed from Po Box 6 Riverside Works Woodhill Road Bury Lancashire BL8 1DF on 24 July 2012 (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (18 pages)
22 September 2011	Full accounts made up to 31 December 2010 (18 pages)
2 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
15 September 2010	Full accounts made up to 31 December 2009 (19 pages)
15 September 2010	Full accounts made up to 31 December 2009 (19 pages)
23 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Statement of capital on 10 August 2010 GBP 3,000,000 (3 pages)
10 August 2010	Statement of capital on 10 August 2010 GBP 3,000,000 (3 pages)
4 August 2010	Solvency statement dated 19/05/10 (1 page)
4 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
4 August 2010	Solvency statement dated 19/05/10 (1 page)
4 August 2010	Statement by directors (1 page)
4 August 2010	Statement by directors (1 page)
4 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 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)
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)
21 May 2010	Appointment of Mr Eric T Langevin as a director (2 pages)
21 May 2010	Appointment of Mr Eric T Langevin as a director (2 pages)
20 May 2010	Appointment of Mr Jonathen W Painter as a director (2 pages)
20 May 2010	Appointment of Mr Jonathen W Painter as a director (2 pages)
19 May 2010	Termination of appointment of Sandra Lambert as a director (1 page)
19 May 2010	Termination of appointment of Sandra Lambert as a director (1 page)
19 May 2010	Termination of appointment of Thomas O'brien as a director (1 page)
19 May 2010	Termination of appointment of William Rainville as a director (1 page)
19 May 2010	Secretary's details changed for John Davidson on 19 May 2010 (1 page)
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 Thomas O'brien as a director (1 page)
30 July 2009	Full accounts made up to 31 December 2008 (18 pages)
30 July 2009	Full accounts made up to 31 December 2008 (18 pages)
27 July 2009	Return made up to 18/07/09; full list of members (4 pages)
27 July 2009	Return made up to 18/07/09; full list of members (4 pages)
17 October 2008	Full accounts made up to 31 December 2007 (16 pages)
17 October 2008	Full accounts made up to 31 December 2007 (16 pages)
23 July 2008	Return made up to 18/07/08; full list of members (4 pages)
23 July 2008	Return made up to 18/07/08; full list of members (4 pages)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
23 July 2007	Return made up to 18/07/07; full list of members (3 pages)
23 July 2007	Return made up to 18/07/07; full list of members (3 pages)
3 October 2006	Full accounts made up to 31 December 2005 (10 pages)
3 October 2006	Full accounts made up to 31 December 2005 (10 pages)
7 August 2006	Return made up to 18/07/06; full list of members (3 pages)
7 August 2006	Return made up to 18/07/06; full list of members (3 pages)
6 October 2005	Return made up to 18/07/05; full list of members (8 pages)
6 October 2005	Return made up to 18/07/05; full list of members (8 pages)
19 August 2005	Full accounts made up to 31 December 2004 (10 pages)
19 August 2005	Full accounts made up to 31 December 2004 (10 pages)
9 September 2004	Return made up to 18/07/04; full list of members (8 pages)
9 September 2004	Return made up to 18/07/04; full list of members (8 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
19 February 2004	Statement of affairs (18 pages)
19 February 2004	Statement of affairs (18 pages)
19 February 2004	Ad 30/01/04--------- £ si 4932824@1=4932824 £ ic 2/4932826 (2 pages)
19 February 2004	Ad 30/01/04--------- Â£ si 4932824@1=4932824 Â£ ic 2/4932826 (2 pages)
3 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 February 2004	Nc inc already adjusted 10/12/03 (2 pages)
3 February 2004	Nc inc already adjusted 10/12/03 (2 pages)
3 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
12 January 2004	Company name changed precis (2380) LIMITED\certificate issued on 12/01/04 (3 pages)
12 January 2004	Company name changed precis (2380) LIMITED\certificate issued on 12/01/04 (3 pages)
30 December 2003	Registered office changed on 30/12/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
30 December 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
30 December 2003	Registered office changed on 30/12/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
30 December 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Secretary resigned (1 page)
18 July 2003	Incorporation (17 pages)
18 July 2003	Incorporation (17 pages)

Kadant UK Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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