OpenCompanies

Cabot U.K. Limited

Company number
01517690
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 1980
Nature of business
Activities of production holding companies

Registered office

Finance Dept Sully Moors Road
Sully
Penarth
CF64 5RP

Previous names

  • Cabot Holdings Limited (until 26 Oct 1983)

Officers

NameRoleAppointedResigned
SMITH, Kieran Secretary 20 Jan 2025
SMITH, Kieran Director 20 Jan 2025
DUMONT, Lisa Director 10 Jan 2020
OEZDEMIR, Ebru Director 1 Apr 2019
TUCKER, Angela Secretary 5 Jan 2022 17 Jan 2025
TUCKER, Angela Director 5 Jan 2022 17 Jan 2025
MCCULLOCH, Helen Elizabeth Secretary 1 Jan 2019 31 Oct 2021
MCCULLOCH, Helen Elizabeth Director 1 Jan 2019 31 Oct 2021
KELLY, James Patrick, Mr. Director 1 Nov 2011 10 Jan 2020
VALET, Arnaud Jean Henri, Mr. Director 22 Oct 2014 31 Mar 2019
O'BRIEN, Richard Maurice, Mr. Secretary 26 Oct 2017 22 Aug 2018
OBRIEN, Richard Maurice Director 26 Oct 2017 22 Aug 2018
HENSHAW, Sharon Director 1 Nov 2011 26 Oct 2017
HENSHAW, Sharon Secretary 1 Nov 2011 26 Oct 2017
DUMONT, Lisa Mazzola Director 1 Nov 2011 22 Oct 2014
ANDERTON, Richard John Director 27 May 2010 1 Nov 2011
HALL, Michael David Director 14 Jul 2006 1 Nov 2011
HALL, Michael David Secretary 6 Dec 2004 1 Nov 2011
RYAN, Janet Catherine Director 9 Oct 2003 15 Oct 2011
FLEGG, Matthew Director 9 Oct 2003 27 May 2010
REES, Aled Wyn Secretary 30 Jun 2003 6 Dec 2004
SHORNEY, David Richard Director 26 Jul 2001 9 Oct 2003
LONGWORTH, Robert John Secretary - 30 Jun 2003
CAULFIELD, Gordon Eric Director 7 May 1993 20 Dec 2002
EDWARDS, David Keith Director 11 Aug 1997 16 Jul 2001
MCGUINNESS, Edith Secretary 11 Aug 1997 30 Jun 1999
SHORE, Norman William Director - 11 Aug 1997
ROBINSON JUNIOR, William F. Secretary 31 Jul 1996 21 Mar 1997
GERLINGER, Charles Dale Secretary - 31 Jul 1996
REARDON, William Francis Director - 13 Apr 1994
NAYLOR, David Keith Director 15 Jul 1991 31 Mar 1993
HENDERSON, David Rittenhouse Director - 15 Jul 1991

Control

NameNature of controlNotifiedCeased
Cabot Corporation Inc. Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2024 £83,714,000 0
30 Sep 2023 £84,128,000 0
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

Companies at the same address

Data