KADANT BC-LAMORT UK LIMITED

Profile KADANT BC-LAMORT UK LIMITED

Actual on 01.04.2021
Company name
KADANT BC-LAMORT UK LIMITED
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Company number
00952019
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 April 1969
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
40 MURDOCK ROAD, OXON, BICESTER, OX26 4PP
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PSC and Officers KADANT BC-LAMORT UK LIMITED

Officers

(as of 18.09.2020)

LE GUILLOU, Thierry
Status: Active
Appointed on: Wednesday, 23 May 2018
Correspondence address: 40 Murdock Road, Bicester, Oxon, OX26 4PP
Nationality: French
Date of birth: April 1965
Role: Director
Occupation: Vice President
Country of residence: France
NEAL, Derek Edward
Status: Active
Appointed on: Wednesday, 22 August 2001
Correspondence address: White House Victoria Road, Bicester, Oxfordshire, OX26 6PJ
Nationality: British
Role: Secretary
POWELL, Jeffrey Lee
Status: Active
Appointed on: Wednesday, 23 May 2018
Correspondence address: 40 Murdock Road, Bicester, Oxon, OX26 4PP
Nationality: American
Date of birth: August 1958
Role: Director
Occupation: Managing Director
Country of residence: United States
FEJOZ, Roland Jean-Robert
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Friday, 01 October 2004
Correspondence address: 64 Rue Des Novalles, Blacy, Vitry-Le-Francois F-51300, France
Nationality: French
Date of birth: August 1943
Role: Director
Occupation: Director
CHAMBERS, Ronald Andrew
Status: Not active
Resigned on: Friday, 06 March 1998
Correspondence address: 23 Woodlands Park, Whalley, Clitheroe, Lancashire, BB7 9UG
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PIMLEY, John James
Status: Not active
Appointed on: Monday, 16 June 1997
Resigned on: Friday, 12 October 2001
Correspondence address: 57 Hillcrest, New Inn, Pontypool, NP4 0NQ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Sales Director
FOWLER, John Edward Leslie
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 46 Bramdean Crescent, Lee, London, SE12 0NS
Role: Secretary
FOWLER, John Edward Leslie
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 46 Bramdean Crescent, Lee, London, SE12 0NS
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Finance Director
O`BRIEN, Thomas M
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Monday, 14 May 2018
Correspondence address: 9a Clover Hill Drive, Chelmsford, United States, Massachusetts 0182a
Nationality: American
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: United States
ASHMAN, Roy
Status: Not active
Resigned on: Monday, 17 February 1992
Correspondence address: 11 High Meads, Wheathampstead, St Albans, Hertfordshire, AL4 8DN
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Company Director
BENN, John David
Status: Not active
Appointed on: Wednesday, 30 November 1994
Resigned on: Monday, 24 April 1995
Correspondence address: 10 Boundary Drive, Bradley Fold, Bolton, Lancashire, BL2 6RU
Role: Secretary
RUPPRECHT, Christopher Paul
Status: Not active
Resigned on: Thursday, 03 September 1992
Correspondence address: 36 Holsom Close, Bristol, Avon, BS14 8LX
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
HEALEY, Ed
Status: Not active
Appointed on: Monday, 11 August 1997
Resigned on: Thursday, 09 December 1999
Correspondence address: 1 Bigelow Pl, Norfolk, Ma, 02056
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Usa
OBRIEN, Thomas Michael
Status: Not active
Appointed on: Thursday, 03 September 1992
Resigned on: Thursday, 09 December 1999
Correspondence address: 9a Clover Hill Drive, Chelmsford, Usa, Massachusetts 01824, FOREIGN
Nationality: Usa
Date of birth: September 1951
Role: Director
Occupation: Vice President/Co Director
Country of residence: Usa
RAINVILLE, William Anthony
Status: Not active
Appointed on: Thursday, 03 September 1992
Resigned on: Thursday, 09 December 1999
Correspondence address: 72-7 South Quinsigamond Avenue, Shrewsbury, Usa, Massachusetts 01545, FOREIGN
Nationality: Usa
Date of birth: February 1942
Role: Director
Occupation: President/Co Director
Country of residence: Usa
SMITH, Arthur
Status: Not active
Appointed on: Thursday, 03 September 1992
Resigned on: Thursday, 09 December 1999
Correspondence address: 2 Glenilla Avenue, Worsley, Manchester, Lancashire, M28 1GS
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Managing Director
KEMPSON, Anthony Charles Edward
Status: Not active
Resigned on: Tuesday, 24 September 1991
Correspondence address: Castle House, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7EW
Role: Secretary
KEMPSON, Anthony Charles Edward
Status: Not active
Resigned on: Tuesday, 24 September 1991
Correspondence address: Castle House, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7EW
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
SERRES, Alain Rene Jean Marie
Status: Not active
Appointed on: Wednesday, 22 September 2004
Resigned on: Tuesday, 31 July 2018
Correspondence address: 4 Bis Rue Des Moissons, Reims, France, 51100
Nationality: French
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: France
HORNBY, Robert George
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 4 Eghams Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XN
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Company Director
DAVIDSON, John
Status: Not active
Appointed on: Monday, 05 June 1995
Resigned on: Wednesday, 22 August 2001
Correspondence address: 14 Hartley Street, Edgeley, Stockport, Cheshire, SK3 9JW
Role: Secretary
ROUHAUD, Pascal
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Wednesday, 22 September 2004
Correspondence address: 13 Rue Du Pont Alips, 51470 Saint Memmie, France
Nationality: French
Date of birth: May 1962
Role: Director
Occupation: Director
RAINVILLE, William Anthony
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Wednesday, 23 May 2018
Correspondence address: 89 Kodiak Way, Unit \2325, Waltham, United States, Massachusetts 02451
Nationality: American
Date of birth: February 1942
Role: Director
Occupation: Director
Country of residence: United States
CONNOLLY, Peter John
Status: Not active
Appointed on: Friday, 30 September 1994
Resigned on: Wednesday, 30 November 1994
Correspondence address: 52 Hathersage Drive, Shirebrook Park, Glossop, Derbyshire, SK13 8RG
Role: Secretary
CONNOLLY, Peter John
Status: Not active
Appointed on: Wednesday, 14 September 1994
Resigned on: Wednesday, 30 November 1994
Correspondence address: 52 Hathersage Drive, Shirebrook Park, Glossop, Derbyshire, SK13 8RG
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Financial Director
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Person with significant control

(as of 01.04.2021)

Kadant Lamort
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 39 51302 Vitry-Le-Francois, France
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent