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