CABOT UK HOLDINGS LIMITED - PENARTH


Company Profile Company Filings

Overview

CABOT UK HOLDINGS LIMITED is a Private Limited Company from PENARTH and has the status: Active.
CABOT UK HOLDINGS LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04076579. The accounts status is FULL and accounts are next due on 30/06/2024.

CABOT UK HOLDINGS 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 30/09/2022 30/06/2024

Registered Office

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FINANCE DEPT. SULLY MOORS ROAD
PENARTH
SOUTH GLAMORGAN
CF64 5RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

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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
CHRISTOPHER PETER WESTON Apr 1945 British Director 2001-01-31 UNTIL 2001-05-17 RESIGNED
MR ROBERT JOHN LONGWORTH Feb 1948 British Secretary 2000-09-19 UNTIL 2003-06-30 RESIGNED
HELEN ELIZABETH MCCULLOCH Secretary 2019-01-01 UNTIL 2021-10-31 RESIGNED
MR. RICHARD MAURICE O'BRIEN Secretary 2017-10-26 UNTIL 2018-08-22 RESIGNED
ALED WYN REES Nov 1972 British Secretary 2003-06-30 UNTIL 2004-08-17 RESIGNED
MRS SHARON HENSHAW Secretary 2011-11-01 UNTIL 2017-10-26 RESIGNED
MICHAEL DAVID HALL Sep 1955 British Secretary 2004-08-17 UNTIL 2011-11-01 RESIGNED
TERRY TURNER Oct 1946 American Director 2001-05-17 UNTIL 2003-05-31 RESIGNED
MR. ARNAUD JEAN HENRI VALET May 1974 French Director 2014-09-25 UNTIL 2019-03-31 RESIGNED
MR. JAMES PATRICK KELLY Nov 1959 American Director 2006-01-06 UNTIL 2020-01-10 RESIGNED
CHANG LOO SIH Aug 1945 Brazilian Director 2001-08-09 UNTIL 2008-03-13 RESIGNED
DAVID RICHARD SHORNEY May 1955 British Director 2001-01-31 UNTIL 2003-08-13 RESIGNED
JOHN ALEXANDER SHAW Feb 1948 British Director 2002-07-22 UNTIL 2006-01-04 RESIGNED
JANET CATHERINE RYAN May 1963 British Director 2003-10-10 UNTIL 2011-10-15 RESIGNED
ALED WYN REES Nov 1972 British Director 2003-06-30 UNTIL 2004-08-17 RESIGNED
MR RICHARD JOHN ANDERTON Aug 1968 British Director 2010-05-27 UNTIL 2011-11-01 RESIGNED
MRS HELEN ELIZABETH MCCULLOCH Feb 1964 British Director 2019-01-01 UNTIL 2021-10-31 RESIGNED
HELMUT LORAT Sep 1947 German Director 2001-01-31 UNTIL 2002-07-23 RESIGNED
MR ROBERT JOHN LONGWORTH Feb 1948 British Director 2000-10-10 UNTIL 2003-06-30 RESIGNED
MATTHEW FLEGG May 1964 British Director 2004-01-20 UNTIL 2010-05-27 RESIGNED
MRS SHARON HENSHAW Jul 1972 Irish Director 2011-11-01 UNTIL 2017-10-26 RESIGNED
MICHAEL DAVID HALL Sep 1955 British Director 2004-08-17 UNTIL 2011-11-01 RESIGNED
BOBBY GORDY Jul 1937 American Director 2001-01-31 UNTIL 2001-05-17 RESIGNED
KEITH EDWARDS Dec 1958 British Director 2001-01-31 UNTIL 2001-05-17 RESIGNED
MRS LISA MAZZOLA DUMONT Jan 1973 American Director 2011-11-01 UNTIL 2014-09-25 RESIGNED
MR NICHOLAS STEWART CROSS Oct 1961 British Director 2009-11-09 UNTIL 2011-11-01 RESIGNED
MR KENNETT FARRAR BURNES Feb 1943 American Director 2001-01-31 UNTIL 2002-07-19 RESIGNED
WAYNE BREAUX Jun 1950 American Director 2001-05-17 UNTIL 2002-08-01 RESIGNED
DIRK BLEVI Nov 1948 Belgium Director 2000-09-19 UNTIL 2009-11-30 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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Free Reports Available

Report Date Filed Date of Report Assets
Cabot_UK_Holdings_Limited - Accounts 2024-04-10 30-09-2023 £121,222 equity

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