Kadant UK Holdings Limited

Active04836971 Private limited company
Incorporated
18 July 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Fredrik Han Westerhout
Owned by
Kadant Inc
Accounts type
Full
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
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Also at Fibertek U.K. Limited, Kadant U.K. Limited, Vickerys Limited · more companies
British
Born April 1971 (55)
Westerhout, Fredrik Han
Director · Appointed 31 March 2022
Dutch
Born April 1964 (62)
Director · Appointed 1 July 2019
Also at Fibertek U.K. Limited, Kadant Northern UK Co. Ltd., Kadant U.K. Limited · more companies
American
Born August 1958 (68)
Officer history (11 former)
1 July 2024
Appointed Wilkinson, Karl Anthony as Director
1 July 2024
Resigned Callus, Kevin John Joseph as Director
16 August 2023
Resigned Davidson, John as Secretary
31 March 2022
Appointed Westerhout, Fredrik Han as Director
31 March 2022
Resigned Langevin, Eric Thomas as Director
1 July 2019
Resigned Painter, Jonathan Wood as Director
1 July 2019
Appointed Powell, Jeffrey Lee, Mr. as Director
26 September 2014
Resigned Chambers, Ronald Andrew as Director
26 September 2014
Appointed Callus, Kevin John Joseph as Director
12 May 2010
Resigned Lambert, Sandra L as Director
12 May 2010
Resigned Rainville, William Anthony as Director
12 May 2010
Appointed Langevin, Eric Thomas as Director
12 May 2010
Resigned O'Brien, Thomas M as Director
12 May 2010
Appointed Painter, Jonathan Wood as Director
10 December 2003
Appointed Lambert, Sandra L as Director
10 December 2003
Appointed Chambers, Ronald Andrew as Director
10 December 2003
Appointed Rainville, William Anthony as Director
10 December 2003
Appointed Davidson, John as Secretary
10 December 2003
Appointed O'Brien, Thomas M as Director
10 December 2003
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
10 December 2003
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
18 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 July 2003
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
18 July 2003
Appointed Peregrine Secretarial Services Limited as Corporate Nominee 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
Has significant influence or control
U.S. Quoted Public Company
Reg. no. Sec File No. 1-11406

Filings 92

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
31 July 2026Confirmation statement with no updates18 July 2026
21 August 2025Full accounts31 December 2024
1 August 2025Confirmation statement with no updates18 July 2025
5 September 2024Full accounts31 December 2023
Show all 92 filings

Some other companies at this address

D.S.T. Pattern and Engineering Company Limited
Fibertek U.K. Limited
Kadant U.K. Limited
Vickerys Limited
Winterburn Limited

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