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Companies/03937313

Kadant Paal Limited

Manufacture of other special-purpose machinery n.e.c. · Meadow Lane Industrial Estate

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kadant Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 193589550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
EJ
Emma JonesCurrent secretary
Appointed 2018-03-14 · 8 yrs
+1 other
SH
Stuart HeleyCurrent director
Appointed 2003-07-17 · 23 yrs · Group Finance Director
+4 others
Show 17 historical appointments
MS
Michael ShawResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
SL
Stephen LentonResigned director
Resigned 2012-06-26 · 9 yrs · Director
JM
John MillerResigned director
Resigned 2008-12-01 · 3 yrs · Director
FH
Franzotto HornungResigned director
Resigned 2006-01-30 · 11 yrs · Director
MH
Manfred HalperResigned director
Resigned 2004-10-19 · 1 yr · Director
JF
James FrostResigned director
Resigned 2004-04-15 · 4 yrs · Director
SL
Stephen LentonResigned secretary
Resigned 2003-09-26 · 14 yrs · Accountant
JS
Jean SanzeyResigned director
Resigned 2003-07-17 · 1 yr · Managing Director
DH
Diane HibbertResigned secretary
Resigned 2003-05-30
NM
Neil MayoResigned director
Resigned 2003-03-20 · Director
RO
Richard OffergeltResigned directorResigned secretary
Resigned 2002-10-25 · Ceo
Resigned 2000-03-01
RG
Rainer GerlachResigned director
Resigned 2000-03-01 · 4 yrs · Managing Director
FP
Florian PapeResigned directorResigned secretary
Resigned 2000-03-01 · 2 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active