Winterburn Limited

Active01117073 Private limited company
Incorporated
6 June 1973 (53 years)
Industry
Dormant Company (99999)
Directors
Fredrik Han Westerhout
Owned by
Kadant Inc
Accounts type
Dormant
Region
North West
Address
Riverside Works
Woodhill Road
Bury
BL8 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born April 1971 (55)
Westerhout, Fredrik Han
Director · Appointed 31 March 2022
Dutch
Born April 1964 (62)
Director · Appointed 1 July 2019
American
Born August 1958 (68)
Officer history (18 former)
1 July 2024
Resigned Callus, Kevin John Joseph as Director
1 July 2024
Appointed Wilkinson, Karl Anthony as Director
16 August 2023
Resigned Davidson, John as Secretary
31 March 2022
Resigned Langevin, Eric Thomas as Director
31 March 2022
Appointed Westerhout, Fredrik Han as Director
1 July 2019
Resigned Painter, Jonathan Wood as Director
1 July 2019
Appointed Powell, Jeffrey Lee, Mr. as Director
26 September 2014
Appointed Callus, Kevin John Joseph as Director
26 September 2014
Resigned Chambers, Ronald Andrew as Director
12 May 2010
Appointed Painter, Jonathan Wood as Director
12 May 2010
Appointed Langevin, Eric Thomas as Director
12 May 2010
Resigned Rainville, William Anthony as Director
12 May 2010
Resigned Obrien, Thomas Michael as Director
20 March 2000
Resigned Smith, Arthur as Director
5 June 1995
Appointed Davidson, John as Secretary
24 April 1995
Resigned Benn, John David as Secretary
30 November 1994
Resigned Connolly, Peter John as Director
30 November 1994
Appointed Benn, John David as Secretary
30 November 1994
Resigned Connolly, Peter John as Secretary
30 September 1994
Appointed Connolly, Peter John as Secretary
30 September 1994
Resigned Fowler, John Edward Leslie as Secretary
30 September 1994
Resigned Fowler, John Edward Leslie as Director
14 September 1994
Appointed Connolly, Peter John as Director
3 September 1992
Appointed Obrien, Thomas Michael as Director
3 September 1992
Appointed Rainville, William Anthony as Director
3 September 1992
Resigned Rupprecht, Christopher Paul as Director
3 September 1992
Appointed Smith, Arthur as Director
22 April 1992
Appointed Fowler, John Edward Leslie as Director
22 April 1992
Appointed Chambers, Ronald Andrew as Director
22 April 1992
Appointed Fowler, John Edward Leslie as Secretary
31 March 1992
Resigned Hornby, Robert George as Director
17 February 1992
Resigned Ashman, Roy as Director
30 September 1991
Resigned Kempson, Anthony Charles Edward as Secretary
30 September 1991
Resigned Kempson, Anthony Charles Edward as Director

Ownership 1 active

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

Kadant Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
U.S. Quoted Public Company
Reg. no. Sec File No. 1-11406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
2 March 2026Confirmation statement with no updates20 February 2026
12 August 2025Accounts for a dormant company31 December 2024
6 March 2025Confirmation statement with no updates20 February 2025
5 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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