CABOT U.K. LIMITED

Profile CABOT U.K. LIMITED

Actual on 01.04.2021
Company name
CABOT U.K. LIMITED
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Company number
01517690
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 September 1980
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
64202 - Activities of production holding companies
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Registered office address
FINANCE DEPT SULLY MOORS ROAD, SULLY, SOUTH GLAMORGAN, PENARTH, CF64 5RP
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PSC and Officers CABOT U.K. LIMITED

Officers

(as of 19.09.2020)

DUMONT, Lisa
Status: Active
Appointed on: Friday, 10 January 2020
Correspondence address: Cabot Sully Moors Road, Sully, Penarth, Wales, CF64 5RP
Nationality: American
Date of birth: January 1973
Role: Director
Occupation: Corporate Controller
Country of residence: United States
MCCULLOCH, Helen Elizabeth
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Cabot Sully Moors Road, Sully, United Kingdom, Vale Of Glamorgan, CF64 5RP
Role: Secretary
MCCULLOCH, Helen Elizabeth
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Cabot Sully Moors Road, Sully, United Kingdom, Vale Of Glamorgan, CF64 5RP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
OEZDEMIR, Ebru
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Cabot Switzerland Gmbh Muhlentalstrasse 36, Durachpark, Scaffhausen, Switzerland, Ch-8200
Nationality: Swiss
Date of birth: March 1974
Role: Director
Occupation: Finance Director
Country of residence: Switzerland
KELLY, James Patrick
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Friday, 10 January 2020
Correspondence address: Finance Dept Sully Moors Road, Sully, Penarth, United Kingdom, South Glamorgan, CF64 5RP
Nationality: American
Date of birth: November 1959
Role: Director
Occupation: Financial Controller
Country of residence: United States
CAULFIELD, Gordon Eric
Status: Not active
Appointed on: Friday, 07 May 1993
Resigned on: Friday, 20 December 2002
Correspondence address: Sanstones 28 Edgewell Lane, Eaton, Tarporley, Cheshire
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Managing Director
ROBINSON JUNIOR, William F.
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Friday, 21 March 1997
Correspondence address: 55 Crestwood Drive, Wellesley, Massachusetts 02181 1655 Usa, FOREIGN
Role: Secretary
REES, Aled Wyn
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Monday, 06 December 2004
Correspondence address: 33 Strawberry Fields, Great Boughton, Chester, CH3 5YF
Role: Secretary
SHORE, Norman William
Status: Not active
Resigned on: Monday, 11 August 1997
Correspondence address: Oaklea, Willington Lane Oscroft, Tarvin, Cheshire, CH3 8NL
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Manager
HENDERSON, David Rittenhouse
Status: Not active
Resigned on: Monday, 15 July 1991
Correspondence address: 29 Eaton Square, London, SW1W 9DF
Nationality: American
Date of birth: May 1951
Role: Director
Occupation: Managing Director
EDWARDS, David Keith
Status: Not active
Appointed on: Monday, 11 August 1997
Resigned on: Monday, 16 July 2001
Correspondence address: Pheasant Walk Aldersey Park, Handley Tattenhall, Chester, CH3 9HD
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Managing Director
LONGWORTH, Robert John
Status: Not active
Resigned on: Monday, 30 June 2003
Correspondence address: 5 Heald Road, Bowdon, Altrincham, Cheshire, WA14 2JE
Role: Secretary
RYAN, Janet Catherine
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Saturday, 15 October 2011
Correspondence address: 910 West Roxbury Parkway, Chestnut Hill, Usa, Ma 02467
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Finance Director
Country of residence: Usa
VALET, Arnaud Jean Henri
Status: Not active
Appointed on: Wednesday, 22 October 2014
Resigned on: Sunday, 31 March 2019
Correspondence address: Cabot Sully Moors Road, Sully, United Kingdom, Vale Of Glamorgan, CF64 5RP
Nationality: French
Date of birth: May 1974
Role: Director
Occupation: Finance Director
Country of residence: Switzerland
SHORNEY, David Richard
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Thursday, 09 October 2003
Correspondence address: 3 The Grove, Tarporley, Cheshire, CW6 0GP
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Managing Director
HENSHAW, Sharon
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Thursday, 26 October 2017
Correspondence address: Finance Dept Sully Moors Road, Sully, Penarth, United Kingdom, South Glamorgan, CF64 5RP
Role: Secretary
HENSHAW, Sharon
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Thursday, 26 October 2017
Correspondence address: Finance Dept Sully Moors Road, Sully, Penarth, United Kingdom, South Glamorgan, CF64 5RP
Nationality: Irish
Date of birth: July 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
FLEGG, Matthew
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Thursday, 27 May 2010
Correspondence address: Coachmans Cottage, Chester Road, Tattenhall, Chester, Cheshire, CH3 9AH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ANDERTON, Richard John
Status: Not active
Appointed on: Thursday, 27 May 2010
Resigned on: Tuesday, 01 November 2011
Correspondence address: 8 Winsford Road, Sully, Penarth, Wales, South Glamorgan, CF64 5SA
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
HALL, Michael David
Status: Not active
Appointed on: Monday, 06 December 2004
Resigned on: Tuesday, 01 November 2011
Correspondence address: 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
Role: Secretary
HALL, Michael David
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Tuesday, 01 November 2011
Correspondence address: 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
REARDON, William Francis
Status: Not active
Resigned on: Wednesday, 13 April 1994
Correspondence address: 11 Herrick, Winchester Ma 01890, Usa, FOREIGN
Nationality: American
Date of birth: August 1938
Role: Director
Occupation: Manager
O'BRIEN, Richard Maurice
Status: Not active
Appointed on: Thursday, 26 October 2017
Resigned on: Wednesday, 22 August 2018
Correspondence address: Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP
Role: Secretary
OBRIEN, Richard Maurice
Status: Not active
Appointed on: Thursday, 26 October 2017
Resigned on: Wednesday, 22 August 2018
Correspondence address: Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
DUMONT, Lisa Mazzola
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Wednesday, 22 October 2014
Correspondence address: Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP
Nationality: American
Date of birth: January 1973
Role: Director
Occupation: Finance
Country of residence: United States
MCGUINNESS, Edith
Status: Not active
Appointed on: Monday, 11 August 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: 4 Park Street Lexington, Middlesex 02173 Massachusetts, Usa, FOREIGN
Role: Secretary
GERLINGER, Charles Dale
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: 180 Beacon Street, Boston, Usa, Massachusetts 02116a
Role: Secretary
NAYLOR, David Keith
Status: Not active
Appointed on: Monday, 15 July 1991
Resigned on: Wednesday, 31 March 1993
Correspondence address: Walnut Tree Cottage, Timberley Lane, Redlynch Salisbury, Wiltshire, SP5 2PA
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.04.2021)

Cabot Corporation Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cabot Corporation Boston, United States, Ma 02210-2019
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent