CABOT UK HOLDINGS II LIMITED - PENARTH


Company Profile Company Filings

Overview

CABOT UK HOLDINGS II LIMITED is a Private Limited Company from PENARTH and has the status: Dissolved - no longer trading.
CABOT UK HOLDINGS II LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04076554. The accounts status is DORMANT.

CABOT UK HOLDINGS II LIMITED - PENARTH

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

FINANCE DEPT SULLY MOORS ROAD
PENARTH
SOUTH GLAMORGAN
CF64 5RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2021 03/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EBRU OEZDEMIR Mar 1974 Swiss Director 2019-04-01 CURRENT
MRS ANGELA TUCKER Secretary 2022-01-05 CURRENT
MS LISA DUMONT Jan 1973 American Director 2020-01-10 CURRENT
MRS ANGELA TUCKER Aug 1976 Welsh Director 2022-01-05 CURRENT
MR RICHARD MAURICE OBRIEN Apr 1967 British Director 2017-10-26 UNTIL 2018-08-22 RESIGNED
TERRY TURNER Oct 1946 American Director 2001-09-24 UNTIL 2003-05-31 RESIGNED
MICHAEL DAVID HALL Sep 1955 British Secretary 2004-12-06 UNTIL 2011-11-01 RESIGNED
MRS SHARON HENSHAW Secretary 2011-11-01 UNTIL 2017-10-26 RESIGNED
MR ROBERT JOHN LONGWORTH Feb 1948 British Secretary 2000-09-19 UNTIL 2003-06-30 RESIGNED
MR. RICHARD MAURICE O'BRIEN Secretary 2017-10-26 UNTIL 2018-08-22 RESIGNED
HELEN ELIZABETH MCCULLOCH Secretary 2019-01-01 UNTIL 2021-10-31 RESIGNED
MRS SHARON HENSHAW Jul 1972 Irish Director 2011-11-01 UNTIL 2017-10-26 RESIGNED
ALED WYN REES Nov 1972 British Secretary 2003-06-30 UNTIL 2004-12-06 RESIGNED
ALED WYN REES Nov 1972 British Director 2003-06-30 UNTIL 2004-12-06 RESIGNED
MRS HELEN ELIZABETH MCCULLOCH Feb 1964 British Director 2019-01-01 UNTIL 2021-10-31 RESIGNED
DIRK BLEVI Nov 1948 Belgium Director 2000-09-19 UNTIL 2009-11-30 RESIGNED
MR. JAMES PATRICK KELLY Nov 1959 American Director 2011-11-01 UNTIL 2020-01-10 RESIGNED
MICHAEL DAVID HALL Sep 1955 British Director 2006-07-14 UNTIL 2011-11-01 RESIGNED
MRS LISA MAZZOLA DUMONT Jan 1973 American Director 2011-11-01 UNTIL 2014-10-22 RESIGNED
MR NICHOLAS STEWART CROSS Oct 1961 British Director 2009-11-09 UNTIL 2011-11-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABOT CARBON LIMITED PENARTH Active FULL 20130 - Manufacture of other inorganic basic chemicals
DOW SILICONES UK LIMITED BARRY Active FULL 20130 - Manufacture of other inorganic basic chemicals
CONVATEC LIMITED DEESIDE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CABOT PLASTICS LIMITED PENARTH Active SMALL 64999 - Financial intermediation not elsewhere classified
CABOT U.K. LIMITED PENARTH Active FULL 64202 - Activities of production holding companies
CABOT G.B. LIMITED PENARTH Active FULL 65300 - Pension funding
CABOT SPECIALTY FLUIDS NORTH SEA LIMITED PENARTH Dissolved... SMALL 74990 - Non-trading company
BRISTOL-MYERS SQUIBB TRUSTEES LIMITED DENHAM UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BOTSEL LIMITED PENARTH Active DORMANT 99999 - Dormant Company
AMCARE LIMITED DEESIDE Active FULL 86900 - Other human health activities
NOVACARE UK LIMITED DEESIDE Active DORMANT 86900 - Other human health activities
CABOT UK HOLDINGS LIMITED PENARTH Active FULL 64202 - Activities of production holding companies
CABOT UK HOLDINGS III LIMITED PENARTH Dissolved... DORMANT 64202 - Activities of production holding companies
CABOT PERFORMANCE MATERIALS UK LTD. PENARTH WALES Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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
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
Dormant Company Accounts - CABOT UK HOLDINGS II LIMITED 2022-07-29 30-09-2021 £1 equity
Dormant Company Accounts - CABOT UK HOLDINGS II LIMITED 2017-02-22 30-09-2016 £1 Cash £1 equity
Dormant Company Accounts - CABOT UK HOLDINGS II LIMITED 2016-06-14 30-09-2015 £1 Cash £1 equity
Dormant Company Accounts - CABOT UK HOLDINGS II LIMITED 2015-06-26 30-09-2014 £1 Cash £1 equity

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