OpenCompanies

Cabot G.B. Limited

Company number
02169208
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 1987
Nature of business
Pension funding

Registered office

Finance Dept Sully Moors Road
Sully
Penarth
CF64 5RP

Previous names

  • Questchief Limited (until 29 Jan 1988)

Officers

NameRoleAppointedResigned
HENDERSON, David Rittenhouse Director - 31 Dec 1991
EMERY, Colin David Secretary - 31 Mar 1993
NAYLOR, David Keith Director 31 Mar 1992 31 Mar 1993
SHORNEY, David Richard Director 1 Apr 1993 1 Mar 1996
SHORE, Norman William Director - 26 Sep 1997
GERLINGER, Charles Dale Secretary 1 Nov 1989 26 Sep 1997
BYROM, Christopher William Director 26 Sep 1997 30 Sep 1999
MELLS, Thomas Philip Director 31 Oct 1996 10 Dec 1999
WALKER, Keith Secretary 1 Apr 1993 29 Feb 2000
ALEXANDER, Susan Secretary 26 Sep 1997 31 May 2001
WESTON, Christopher Peter Director 7 Dec 1998 6 Jun 2001
EDWARDS, David Keith Director 10 Dec 1999 16 Jul 2001
LONGWORTH, Robert John Secretary 1 Mar 2000 30 Jun 2003
LONGWORTH, Robert John Director 10 Dec 1999 30 Jun 2003
SHORNEY, David Richard Director 17 May 2001 9 Oct 2003
REES, Aled Wyn Secretary 30 Jun 2003 6 Dec 2004
BURNES, Kennett Farrar Director 31 Mar 1992 31 Mar 2008
FLEGG, Matthew Director 30 Jun 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 3 Dec 2004 1 Nov 2011
DUMONT, Lisa Mazzola Director 1 Nov 2011 22 Oct 2014
HENSHAW, Sharon Director 1 Nov 2011 26 Oct 2017
HENSHAW, Sharon Secretary 1 Nov 2011 26 Oct 2017
OBRIEN, Richard Maurice Director 26 Oct 2017 22 Aug 2018
O'BRIEN, Richard Maurice Secretary 26 Oct 2017 22 Aug 2018
VALET, Arnaud Jean Henri, Mr. Director 22 Oct 2014 31 Mar 2019
BERUBE, Brian A. Director 15 Jan 2019 3 Jun 2019
KELLY, James Patrick, Mr. Director 1 Nov 2011 10 Jan 2020
MCCULLOCH, Helen Elizabeth Secretary 1 Jan 2019 31 Oct 2021
MCCULLOCH, Helen Elizabeth Director 1 Jan 2019 31 Oct 2021
REES, Aled Wyn Director 3 Jun 2019 30 Nov 2022
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

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 £102,440,000 0
30 Sep 2023 £103,997,000 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 - -

Connections

Directors’ other companies

Companies at the same address

Data