GB · Companies House · Ownership structure
KADANT U.K. LIMITED
Company number 01741735 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
KADANT U.K. LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KADANT U.K. LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01741735
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 July 1983
- Registered office
- Bury, Lancashire
- Country of origin
- United Kingdom
- Business
- Manufacture of machinery for paper and paperboard production
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
KADANT U.K. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 February 2024) lists 1 shareholder: 1 company.
- KADANT U.K. LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KADANT U.K. LIMITED
KADANT U.K. LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of KADANT U.K. LIMITED · statement of 22 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FIBERTEK U.K. LIMITED Company 03372220 | — | 281,260 | CONSOLIDATION / ORDINARY |
People with significant control · 1 current
Who controls KADANT U.K. LIMITED
KADANT U.K. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kadant Inc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · U.S. Quoted Public Company · United States · number Sec File No. 1-11406 |
Holdings · 1 layer
What KADANT U.K. LIMITED holds
UK companies whose latest confirmation statement lists KADANT U.K. LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by KADANT U.K. LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| D.S.T. PATTERN AND ENGINEERING COMPANY LIMITED Company 01927899 | Active | — | 746,191 | ORDINARY | 20 February 2024 |
Officers · 5 current
Who runs KADANT U.K. LIMITED
KADANT U.K. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 16 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GOMEZ, Katerina | Director | 16 August 2023 | Czech | United Kingdom |
| POWELL, Jeffrey Lee, Mr. | Director | 1 July 2019 | American | United States |
| STRIK, Mark | Director | 30 June 2025 | Dutch | Netherlands |
| WESTERHOUT, Fredrik Han | Director | 31 March 2022 | Dutch | Netherlands |
| WILKINSON, Karl Anthony | Director | 1 July 2021 | British | United Kingdom |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENN, John David | Secretary | 30 November 1994 | 24 April 1995 |
| CONNOLLY, Peter John | Secretary | 30 September 1994 | 30 November 1994 |
| DAVIDSON, John | Secretary | 5 June 1995 | 16 August 2023 |
| ROSTRON, Elizabeth Ann | Secretary | before 22 February 1991 | 30 September 1994 |
| BROWN, George Ross | Director | before 22 February 1991 | 4 May 2001 |
| CALLUS, Kevin John Joseph | Director | 26 September 2014 | 30 June 2025 |
| CHAMBERS, Ronald Andrew | Director | 26 April 1994 | 26 September 2014 |
| COLEMAN, Steven Joseph | Director | before 22 February 1991 | 26 April 1994 |
| CONNOLLY, Peter John | Director | 21 June 1994 | 30 November 1994 |
| DAVIDSON, John | Director | 16 June 2000 | 16 August 2023 |
| LANGEVIN, Eric Thomas | Director | 12 May 2010 | 31 March 2022 |
| OBRIEN, Thomas Michael | Director | 6 April 1994 | 12 May 2010 |
| PAINTER, Jonathan Wood | Director | 12 May 2010 | 1 July 2019 |
| RAINVILLE, William Anthony | Director | before 22 February 1991 | 12 May 2010 |
| SINDONI, Edward John | Director | 6 April 1994 | 1 September 2009 |
| SMITH, Arthur | Director | before 22 February 1991 | 20 March 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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