Cabot Carbon Limited
- Company number
- 00462857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Dec 1948
- Nature of business
- Manufacture of other inorganic basic chemicals
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PACI, Gabriel | Director | - | 27 Feb 1992 |
| NAYLOR, David Keith | Director | - | 31 Mar 1993 |
| REARDON, William Francis | Director | - | 13 Apr 1994 |
| HARTHILL, Peter Maurice | Director | 23 Dec 1992 | 30 Jul 1996 |
| GERLINGER, Charles Dale | Secretary | - | 31 Jul 1996 |
| HILD, Heinz | Director | - | 10 Oct 1996 |
| BURNES, Kennett Farrar | Director | - | 22 Feb 1997 |
| SMITH, Ian Gilbert | Director | - | 1 Mar 1997 |
| ROBINSON JUNIOR, William F. | Secretary | 31 Jul 1996 | 21 Mar 1997 |
| MCGUINNESS, Edith | Secretary | 11 Aug 1997 | 30 Jun 1999 |
| LORAT, Helmut | Director | 1 Mar 1997 | 6 Sep 1999 |
| CAULFIELD, Gordon Eric | Director | 1 Apr 1993 | 6 Sep 1999 |
| JAYNE, David | Director | 1 Mar 1997 | 6 Jun 2000 |
| EDWARDS, David Keith | Director | 1 Mar 1997 | 16 Jul 2001 |
| EDEL, Patrick | Director | - | 7 Jan 2002 |
| LONGWORTH, Robert John | Director | - | 30 Jun 2003 |
| LONGWORTH, Robert John | Secretary | - | 30 Jun 2003 |
| SHORNEY, David Richard | Director | 28 Jun 2000 | 9 Oct 2003 |
| REES, Aled Wyn | Director | 30 Jun 2003 | 6 Dec 2004 |
| REES, Aled Wyn | Secretary | 30 Jun 2003 | 6 Dec 2004 |
| FLEGG, Matthew | Director | 17 May 2001 | 27 May 2010 |
| HALL, Michael David | Secretary | 6 Dec 2004 | 23 Dec 2013 |
| HALL, Michael David | Director | 6 Dec 2004 | 23 Dec 2013 |
| CAMPANA, Jaume | Director | 1 Nov 2011 | 8 Jun 2017 |
| ANDERTON, Richard John | Director | 27 May 2010 | 18 Jul 2017 |
| OBRIEN, Richard Maurice | Director | 24 Dec 2013 | 22 Aug 2018 |
| OBRIEN, Richard Maurice | Secretary | 24 Dec 2013 | 22 Aug 2018 |
| MCCULLOCH, Helen Elizabeth | Director | 1 Jan 2019 | 31 Oct 2021 |
| MCCULLOCH, Helen Elizabeth | Secretary | 1 Jan 2019 | 31 Oct 2021 |
| JOVANOVIC, Ivana | Director | 8 Jun 2017 | 31 Jan 2024 |
| TUCKER, Angela | Director | 5 Jan 2022 | 17 Jan 2025 |
| TUCKER, Angela | Secretary | 5 Jan 2022 | 17 Jan 2025 |
| SMITH, Kieran | Director | 20 Jan 2025 | |
| SMITH, Kieran | Secretary | 20 Jan 2025 | |
| ANDERTON, Richard John | Director | 17 Jan 2025 | |
| KNIGHT, Stephen Edward | Director | 8 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cabot Corporation Inc. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | £37,032,000 | - | 90 |
| 30 Sep 2023 | £18,123,000 | £34,964,000 | £0 | 87 |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
| 30 Sep 1994 | - | - | - | - |
| 30 Sep 1993 | - | - | - | - |
| 30 Sep 1992 | - | - | - | - |
| 30 Sep 1991 | - | - | - | - |
| 30 Sep 1990 | - | - | - | - |
| 30 Sep 1989 | - | - | - | - |
| 30 Sep 1988 | - | - | - | - |
| 30 Sep 1987 | - | - | - | - |
| 30 Sep 1986 | - | - | - | - |
| 30 Sep 1985 | - | - | - | - |
Connections
Directors’ other companies
- ANDERTON, Richard John - Director at Cabot Performance Materials UK Ltd
- ANDERTON, Richard John - Director at Cabot Plastics Limited
- KNIGHT, Stephen Edward - Director at Cabot Plastics Limited
- SMITH, Kieran - Director at Cabot U.K. Limited
- SMITH, Kieran - Director at Cabot Activated Carbon UK Limited
- SMITH, Kieran - Director at Cabot Activated Carbon Holdings UK Limited
- SMITH, Kieran - Director at Cabot Plastics Limited
- SMITH, Kieran - Director at Cabot UK Holdings Limited
- SMITH, Kieran - Director at Cabot G.B. Limited
Companies at the same address
- Cabot Plastics Limited (01329233)
- Cabot UK Holdings Limited (04076579)