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