Kadant Paal Limited

Active03937313 Private limited company
Incorporated
1 March 2000 (26 years)
Previously known as
Dicom Limited (until 30 October 2018)
Paal UK Limited (until 8 January 2004)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Kadant Inc.
Accounts type
Full
Region
East Midlands
Address
Dicom House
Lydford Road
Meadow Lane Industrial Estate
DE55 7RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Emma Jane
Secretary · Appointed 14 March 2018
Director · Appointed 17 July 2003
British
Born September 1964 (62)
Officer history (18 former)
17 June 2022
Resigned Lenton, Stephen William as Director
26 November 2020
Resigned Shaw, Michael Graham as Director
14 March 2018
Resigned Lenton, Stephen William as Secretary
14 March 2018
Appointed Jones, Emma Jane as Secretary
1 January 2018
Appointed Shaw, Michael Graham as Director
1 January 2018
Resigned Hornung, Franzotto as Director
26 June 2012
Appointed Lenton, Stephen William as Director
26 January 2012
Resigned Miller, John Anthony as Director
1 December 2008
Appointed Miller, John Anthony as Director
30 November 2008
Resigned Frost, James Anthony as Director
30 January 2006
Resigned Halper, Manfred Anton as Director
30 January 2006
Appointed Hornung, Franzotto as Director
2 November 2004
Resigned Miller, John Anthony as Director
19 October 2004
Appointed Halper, Manfred Anton as Director
19 October 2004
Resigned Sanzey, Jean Patrick Georges as Director
16 April 2004
Resigned Gerlach, Rainer as Director
15 April 2004
Appointed Frost, James Anthony as Director
26 September 2003
Appointed Lenton, Stephen William as Secretary
26 September 2003
Resigned Hibbert, Diane as Secretary
17 July 2003
Appointed Sanzey, Jean Patrick Georges as Director
17 July 2003
Appointed Heley, Stuart Craig as Director
16 July 2003
Resigned Mayo, Neil Robert as Director
30 May 2003
Appointed Hibbert, Diane as Secretary
21 April 2003
21 April 2003
20 March 2003
Appointed Mayo, Neil Robert as Director
31 December 2002
Resigned Pape, Florian as Secretary
25 October 2002
Resigned Pape, Florian as Director
25 October 2002
25 October 2002
1 March 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 March 2000
Appointed Pape, Florian as Director
1 March 2000
Appointed Pape, Florian as Secretary
1 March 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 March 2000
Appointed Gerlach, Rainer as Director
1 March 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 March 2000
Appointed Miller, John Anthony as Director
1 March 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

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

Holdings 1

Companies where Kadant Paal Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 117

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 2025
17 March 2026Confirmation statement with no updates13 March 2026
11 June 2025Full accounts28 December 2024
13 March 2025Confirmation statement with no updates13 March 2025
12 July 2024Full accounts31 December 2023
Show all 117 filings

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