# Cabot Carbon Limited

## Details

- **Company number:** [00462857](https://find-and-update.company-information.service.gov.uk/company/00462857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Dec 1948
- **Registered office:** FINANCE DEPT. SULLY MOORS ROAD, SULLY, PENARTH, CF64 5RP
- **Nature of business:** [20130](/sic/20130) Manufacture of other inorganic basic chemicals



## 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 |





## Directors' other companies

- [ANDERTON, Richard John](/person/6685773) - director at [Cabot Performance Materials UK Ltd](/company/07703789)
- [ANDERTON, Richard John](/person/6685773) - director at [Cabot Plastics Limited](/company/01329233)
- [KNIGHT, Stephen Edward](/person/7591659) - director at [Cabot Plastics Limited](/company/01329233)
- [SMITH, Kieran](/person/7384048) - director at [Cabot Activated Carbon UK Limited](/company/08130269)
- [SMITH, Kieran](/person/7384048) - director at [Cabot U.K. Limited](/company/01517690)
- [SMITH, Kieran](/person/7384048) - director at [Cabot Activated Carbon Holdings UK Limited](/company/08133730)
- [SMITH, Kieran](/person/7384048) - director at [Cabot Plastics Limited](/company/01329233)
- [SMITH, Kieran](/person/7384048) - director at [Cabot UK Holdings Limited](/company/04076579)
- [SMITH, Kieran](/person/7384048) - director at [Cabot G.B. Limited](/company/02169208)



## Companies at the same address

- [Cabot Plastics Limited](/company/01329233) (01329233)
- [Cabot UK Holdings Limited](/company/04076579) (04076579)