CABOT CARBON LIMITED - PENARTH


Company Profile Company Filings

Overview

CABOT CARBON LIMITED is a Private Limited Company from PENARTH and has the status: Active.
CABOT CARBON LIMITED was incorporated 75 years ago on 30/12/1948 and has the registered number: 00462857. The accounts status is FULL and accounts are next due on 30/06/2024.

CABOT CARBON LIMITED - PENARTH

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FINANCE DEPT. SULLY MOORS ROAD
PENARTH
VALE OF GLAMORGAN
CF64 5RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN EDWARD KNIGHT May 1971 British Director 2017-06-08 CURRENT
MRS ANGELA TUCKER Secretary 2022-01-05 CURRENT
IVANA JOVANOVIC Feb 1973 American Director 2017-06-08 CURRENT
MRS ANGELA TUCKER Aug 1976 Welsh Director 2022-01-05 CURRENT
MR RICHARD MAURICE OBRIEN Apr 1967 British Director 2013-12-24 UNTIL 2018-08-22 RESIGNED
MR IAN GILBERT SMITH Mar 1944 British Director RESIGNED
HELEN ELIZABETH MCCULLOCH Secretary 2019-01-01 UNTIL 2021-10-31 RESIGNED
WILLIAM F. ROBINSON JUNIOR Secretary 1996-07-31 UNTIL 1997-03-21 RESIGNED
MR RICHARD MAURICE OBRIEN Secretary 2013-12-24 UNTIL 2018-08-22 RESIGNED
EDITH MCGUINNESS Secretary 1997-08-11 UNTIL 1999-06-30 RESIGNED
ALED WYN REES Nov 1972 British Secretary 2003-06-30 UNTIL 2004-12-06 RESIGNED
MR ROBERT JOHN LONGWORTH Feb 1948 British Secretary RESIGNED
MICHAEL DAVID HALL Sep 1955 British Secretary 2004-12-06 UNTIL 2013-12-23 RESIGNED
ALED WYN REES Nov 1972 British Director 2003-06-30 UNTIL 2004-12-06 RESIGNED
CHARLES DALE GERLINGER Jun 1933 Secretary RESIGNED
MR HEINZ HILD Sep 1938 German Director RESIGNED
DAVID RICHARD SHORNEY May 1955 British Director 2000-06-28 UNTIL 2003-10-09 RESIGNED
MR WILLIAM FRANCIS REARDON Aug 1938 American Director RESIGNED
MR GABRIEL PACI Jan 1944 American Director RESIGNED
MR RICHARD JOHN ANDERTON Aug 1968 British Director 2010-05-27 UNTIL 2017-07-18 RESIGNED
MR DAVID KEITH NAYLOR Jan 1934 British Director RESIGNED
MRS HELEN ELIZABETH MCCULLOCH Feb 1964 British Director 2019-01-01 UNTIL 2021-10-31 RESIGNED
HELMUT LORAT Sep 1947 German Director 1997-03-01 UNTIL 1999-09-06 RESIGNED
MR ROBERT JOHN LONGWORTH Feb 1948 British Director RESIGNED
DAVID JAYNE Oct 1956 British Director 1997-03-01 UNTIL 2000-06-06 RESIGNED
MR PATRICK EDEL Mar 1937 French Director RESIGNED
MR PETER MAURICE HARTHILL Jun 1947 British Director 1992-12-23 UNTIL 1996-07-30 RESIGNED
MICHAEL DAVID HALL Sep 1955 British Director 2004-12-06 UNTIL 2013-12-23 RESIGNED
MATTHEW FLEGG May 1964 British Director 2001-05-17 UNTIL 2010-05-27 RESIGNED
KEITH EDWARDS Dec 1958 British Director 1997-03-01 UNTIL 2001-07-16 RESIGNED
MR GORDON ERIC CAULFIELD Sep 1946 British Director 1993-04-01 UNTIL 1999-09-06 RESIGNED
MR JAUME CAMPANA Jun 1964 Spanish Director 2011-11-01 UNTIL 2017-06-08 RESIGNED
MR KENNETT FARRAR BURNES Feb 1943 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cabot Corporation Inc. 2016-04-06 Boston   Ma 02210-2019 Ownership of shares 75 to 100 percent

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CABOT ACTIVATED CARBON UK LIMITED PENARTH Active FULL 64202 - Activities of production holding companies
CABOT ACTIVATED CARBON HOLDINGS UK LIMITED PENARTH Active FULL 64202 - Activities of production holding companies
STATE STREET BANK AND TRUST COMPANY BOSTON UNITED STATES Active FULL None Supplied
CMC MATERIALS LLC WILMINGTON UNITED STATES Active GROUP None Supplied
SINOMINE SPECIALTY FLUIDS LIMITED ABERDEEN SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cabot_Carbon_Limited - Accounts 2024-04-10 30-09-2023 £34,964 equity

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