# Cabot G.B. Limited

## Details

- **Company number:** [02169208](https://find-and-update.company-information.service.gov.uk/company/02169208)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 1987
- **Registered office:** FINANCE DEPT SULLY MOORS ROAD, SULLY, PENARTH, CF64 5RP
- **Nature of business:** [65300](/sic/65300) Pension funding


## Previous names

- Questchief Limited (until 29 Jan 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | director | 20 Jan 2025 |  |
| SMITH, Kieran | secretary | 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 | £102,440,000 | 0 |
| 30 Sep 2023 | £103,997,000 | 0 |





## Directors' other companies

- [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 Carbon Limited](/company/00462857)
- [SMITH, Kieran](/person/7384048) - director at [Cabot Plastics Limited](/company/01329233)
- [SMITH, Kieran](/person/7384048) - director at [Cabot UK Holdings Limited](/company/04076579)



## Companies at the same address

- [Cabot U.K. Limited](/company/01517690) (01517690)