KADANT UK HOLDINGS LIMITED - BURY
| Company Profile | Company Filings |
Overview
KADANT UK HOLDINGS LIMITED is a Private Limited Company from BURY and has the status: Active.
KADANT UK HOLDINGS LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04836971. The accounts status is FULL and accounts are next due on 30/09/2024.
KADANT UK HOLDINGS LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04836971. The accounts status is FULL and accounts are next due on 30/09/2024.
KADANT UK HOLDINGS LIMITED - BURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERSIDE WORKS
BURY
LANCASHIRE
BL8 1BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FREDRIK HAN WESTERHOUT | Apr 1964 | Dutch | Director | 2022-03-31 | CURRENT |
| MR. JEFFREY LEE POWELL | Aug 1958 | American | Director | 2019-07-01 | CURRENT |
| MR KEVIN JOHN JOSEPH CALLUS | May 1959 | British | Director | 2014-09-26 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-18 UNTIL 2003-07-18 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2003-07-18 UNTIL 2003-12-10 | RESIGNED | ||
| WILLIAM ANTHONY RAINVILLE | Feb 1942 | American | Director | 2003-12-10 UNTIL 2010-05-12 | RESIGNED |
| MR JONATHAN WOOD PAINTER | Feb 1959 | American | Director | 2010-05-12 UNTIL 2019-07-01 | RESIGNED |
| THOMAS M O'BRIEN | Sep 1951 | Usa | Director | 2003-12-10 UNTIL 2010-05-12 | RESIGNED |
| MR ERIC THOMAS LANGEVIN | Nov 1962 | American | Director | 2010-05-12 UNTIL 2022-03-31 | RESIGNED |
| SANDRA L LAMBERT | Mar 1955 | Usa | Director | 2003-12-10 UNTIL 2010-05-12 | RESIGNED |
| MR RONALD ANDREW CHAMBERS | Sep 1949 | British | Director | 2003-12-10 UNTIL 2014-09-26 | RESIGNED |
| JOHN DAVIDSON | British | Secretary | 2003-12-10 UNTIL 2023-08-16 | RESIGNED | |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2003-07-18 UNTIL 2003-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kadant Inc | 2016-04-06 | Westford Ma 01886 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |