Kadant Johnson Systems International Limited

Active03702369 Private limited company
Incorporated
27 January 1999 (27 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Roger Albert Hoogeboom
Michael John Mckenney
Jeffrey Lee Powell
Owned by
Kadant Johnson Europe BV
Accounts type
Full
Region
Yorkshire
Address
27-29 Pegholme Mill
Wharfe Bank Mills
Ilkley Road
Otley
LS21 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hoogeboom, Roger Albert
Director · Appointed 30 June 2025
Dutch
Born October 1965 (61)
Mckenney, Michael John
Director · Appointed 31 March 2022
American
Born September 1961 (65)
Powell, Jeffrey Lee
Director · Appointed 31 July 2019
American
Born August 1958 (68)
Westerhout, Fredrik Han
Director · Appointed 1 June 2010
Dutch
Born April 1964 (62)
Officer history (21 former)
30 June 2025
Appointed Hoogeboom, Roger Albert as Director
30 June 2025
Resigned Strik, Mark as Director
16 December 2024
Resigned Cooper, Zoe Caroline as Secretary
1 August 2024
Appointed Strik, Mark as Director
1 August 2024
Resigned Callus, Kevin John Joseph as Director
31 March 2022
Appointed Mckenney, Michael John as Director
31 March 2022
Resigned Langevin, Eric Thomas as Director
31 July 2019
Appointed Powell, Jeffrey Lee as Director
31 July 2019
Resigned Painter, Jonathan Wood as Director
15 April 2016
Resigned Carrington, David Philip as Director
15 April 2016
Appointed Callus, Kevin John Joseph as Director
23 June 2014
Appointed Cooper, Zoe Caroline as Secretary
23 May 2014
Resigned Nixon, Josephine Laura as Secretary
28 March 2011
Appointed Nixon, Josephine Laura as Secretary
28 March 2011
Resigned Bentley, Helen Margaret as Secretary
1 June 2010
Resigned Rainville, William Anthony as Director
1 June 2010
Appointed Painter, Jonathan Wood as Director
1 June 2010
Appointed Langevin, Eric Thomas as Director
1 June 2010
Resigned Sindoni, Edward J as Director
1 June 2010
Appointed Westerhout, Fredrik Han as Director
21 April 2010
Appointed Bentley, Helen Margaret as Secretary
21 April 2010
Resigned Nixon, Josephine Laura as Secretary
14 July 2006
Resigned Painter, Jonathan Wood as Director
18 May 2006
Resigned Leerentveld, Rudolf Albertus as Director
11 May 2005
Appointed Sindoni, Edward J as Director
11 May 2005
Appointed Rainville, William Anthony as Director
11 May 2005
Resigned Hall, David Benjamin as Director
11 May 2005
Resigned Dechnik, James E as Director
11 May 2005
Resigned Walker, Robert Michael as Director
11 May 2005
Appointed Painter, Jonathan Wood as Director
24 November 2003
Resigned Gaunt, Steven John as Secretary
24 November 2003
Appointed Nixon, Josephine Laura as Secretary
27 September 2002
Appointed Gaunt, Steven John as Secretary
27 September 2002
Resigned Willingham, Stewart Leslie as Director
27 September 2002
Resigned Willingham, Stewart Leslie as Secretary
18 October 1999
Appointed Dechnik, James E as Director
18 October 1999
Appointed Carrington, David Philip as Director
18 October 1999
Appointed Leerentveld, Rudolf Albertus as Director
18 October 1999
Appointed Walker, Robert Michael as Director
18 October 1999
Appointed Willingham, Stewart Leslie as Director
29 January 1999
Appointed Willingham, Stewart Leslie as Secretary
29 January 1999
Appointed Hall, David Benjamin as Director
29 January 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 January 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 January 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 January 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Kadant Johnson Europe BV
Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 32018396

Filings 119

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
4 February 2026Confirmation statement with no updates5 January 2026
3 October 2025Full accounts31 December 2024
4 July 2025Termination of appointment of a director
4 July 2025Appointment of a director
Show all 119 filings

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