# Cabot U.K. Limited

## Details

- **Company number:** [01517690](https://find-and-update.company-information.service.gov.uk/company/01517690)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 1980
- **Registered office:** FINANCE DEPT SULLY MOORS ROAD, SULLY, PENARTH, CF64 5RP
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies


## Previous names

- Cabot Holdings Limited (until 26 Oct 1983)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [OEZDEMIR, Ebru](/person/7396776) - director at [Cabot UK Holdings Limited](/company/04076579)
- [SMITH, Kieran](/person/7384048) - director at [Cabot Activated Carbon UK Limited](/company/08130269)
- [SMITH, Kieran](/person/7384048) - director at [Cabot Activated Carbon Holdings UK Limited](/company/08133730)
- [SMITH, Kieran](/person/7384048) - director at [Cabot G.B. Limited](/company/02169208)
- [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 Carbon Limited](/company/00462857)



## Companies at the same address

- [Cabot G.B. Limited](/company/02169208) (02169208)