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Kadant Uk Holdings Limited BURY

Founded in 2003, Kadant Uk Holdings, classified under reg no. 04836971 is an active company. Currently registered at Riverside Works BL8 1BD, Bury the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 12, 2004 Kadant Uk Holdings Limited is no longer carrying the name Precis (2380).

The company has 3 directors, namely Fredrik W., Jeffrey P. and Kevin C.. Of them, Kevin C. has been with the company the longest, being appointed on 26 September 2014 and Fredrik W. has been with the company for the least time - from 31 March 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John D. who worked with the the company until 16 August 2023.

Kadant Uk Holdings Limited Address / Contact

Office Address Riverside Works
Office Address2 Woodhill Road
Town Bury
Post code BL8 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04836971
Date of Incorporation Fri, 18th Jul 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Fredrik W.

Position: Director

Appointed: 31 March 2022

Jeffrey P.

Position: Director

Appointed: 01 July 2019

Kevin C.

Position: Director

Appointed: 26 September 2014

Eric L.

Position: Director

Appointed: 12 May 2010

Resigned: 31 March 2022

Jonathan P.

Position: Director

Appointed: 12 May 2010

Resigned: 01 July 2019

John D.

Position: Secretary

Appointed: 10 December 2003

Resigned: 16 August 2023

William R.

Position: Director

Appointed: 10 December 2003

Resigned: 12 May 2010

Thomas O.

Position: Director

Appointed: 10 December 2003

Resigned: 12 May 2010

Sandra L.

Position: Director

Appointed: 10 December 2003

Resigned: 12 May 2010

Ronald C.

Position: Director

Appointed: 10 December 2003

Resigned: 26 September 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2003

Resigned: 18 July 2003

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 18 July 2003

Resigned: 10 December 2003

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 18 July 2003

Resigned: 10 December 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Kadant Inc from Westford, United States. This PSC is categorised as "a u.s. quoted public company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Kadant Inc

One Technology Park Drive, Westford, Ma 01886, United States

Legal authority U.S. - Delaware
Legal form U.S. Quoted Public Company
Country registered Delaware
Place registered Delaware
Registration number Sec File No. 1-11406
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Precis (2380) January 12, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 3rd, October 2023 		Free Download (18 pages)

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