Cabot Plastics Limited

Active01329233 Private limited company
Incorporated
8 September 1977 (49 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Cabot Corporation Inc.
Accounts type
Full
Region
Wales
Address
Finance Dept. Sully Moors Road
Sully
Penarth
CF64 5RP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
British
Born February 1995 (31)
Smith, Kieran
Secretary · Appointed 20 January 2025
Director · Appointed 17 January 2025
British
Born May 1971 (55)
Director · Appointed 27 May 2010
British
Born August 1968 (58)
Officer history (33 former)
20 January 2025
Appointed Smith, Kieran as Secretary
20 January 2025
Appointed Smith, Kieran as Director
17 January 2025
Resigned Tucker, Angela as Director
17 January 2025
Appointed Knight, Stephen Edward as Director
17 January 2025
Resigned Tucker, Angela as Secretary
5 January 2022
Appointed Tucker, Angela as Secretary
5 January 2022
Appointed Tucker, Angela as Director
31 October 2021
Resigned Mcculloch, Helen Elizabeth as Director
31 October 2021
Resigned Mcculloch, Helen Elizabeth as Secretary
1 January 2019
Appointed Mcculloch, Helen Elizabeth as Director
1 January 2019
Appointed Mcculloch, Helen Elizabeth as Secretary
22 August 2018
Resigned Obrien, Richard Maurice as Secretary
22 August 2018
Resigned Obrien, Richard Maurice as Director
24 December 2013
Appointed Obrien, Richard Maurice as Director
24 December 2013
Appointed Obrien, Richard Maurice as Secretary
23 December 2013
Resigned Hall, Michael David as Secretary
23 December 2013
Resigned Hall, Michael David as Director
27 May 2010
Appointed Anderton, Richard John as Director
27 May 2010
Resigned Flegg, Matthew as Director
31 March 2008
Resigned Burnes, Kennett Farrar as Director
31 July 2006
Resigned Pritchard, Dudley James as Director
14 July 2006
Appointed Hall, Michael David as Director
6 December 2004
Appointed Pritchard, Dudley James as Director
6 December 2004
Resigned Martin, Ian Haugh as Director
9 October 2003
Appointed Flegg, Matthew as Director
9 October 2003
Resigned Shorney, David Richard as Director
30 June 2003
Appointed Hall, Michael David as Secretary
30 June 2003
Appointed Martin, Ian Haugh as Director
30 June 2003
Resigned Longworth, Robert John as Director
30 June 2003
Resigned Longworth, Robert John as Secretary
1 March 2002
Resigned Barker, Grahame as Director
6 June 2001
Resigned Weston, Christopher Peter as Director
31 May 2001
Resigned Alexander, Susan as Secretary
17 May 2001
Appointed Shorney, David Richard as Director
1 March 2000
Appointed Longworth, Robert John as Secretary
29 February 2000
Resigned Walker, Keith as Secretary
10 December 1999
Resigned Blevi, Dirk Leopold as Director
10 December 1999
Resigned Mells, Thomas Philip as Director
10 December 1999
Appointed Longworth, Robert John as Director
10 December 1999
Appointed Barker, Grahame as Director
30 September 1999
Resigned Byrom, Christopher William as Director
7 December 1998
Appointed Weston, Christopher Peter as Director
30 April 1998
Resigned Watkins, Anthony as Director
26 September 1997
Appointed Byrom, Christopher William as Director
26 September 1997
Resigned Gerlinger, Charles Dale as Secretary
26 September 1997
Appointed Alexander, Susan as Secretary
26 September 1997
Resigned Shore, Norman William as Director
31 October 1996
Appointed Mells, Thomas Philip as Director
1 March 1996
Resigned Shorney, David Richard as Director
30 June 1993
Appointed Burnes, Kennett Farrar as Director
30 June 1993
Resigned Richards, Peter Brandon as Director
29 June 1993
Resigned Curtin Jr, John Dorian as Director
1 April 1993
Resigned Johnstone, Larry Craig as Director
1 April 1993
Appointed Shorney, David Richard as Director
1 April 1993
Appointed Walker, Keith as Secretary
31 March 1993
Resigned Emery, Colin David as Secretary
29 April 1992
Appointed Gerlinger, Charles Dale as Secretary
29 April 1992
Resigned Cabot, John as Director
29 April 1992
Resigned Burnes, Kenneth as Secretary
29 April 1992
Appointed Johnstone, Larry Craig as Director
29 April 1992
Appointed Curtin Jr, John Dorian as Director
29 March 1991
Resigned Coco, Samuel Barbin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cabot Corporation Inc.
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Publicly Traded Corporation
Reg. no. N/A

Financials

Profit Before Tax
£19,000
Return on Equity
27%

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 £52,000 £71,000
Balance sheet detail
20242023
Debtors£8,000
Net Current Assets£71,000£52,000
Shareholder Funds£71,000£52,000

Filings 171

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts30 September 2025
25 August 2026Confirmation statement with no updates13 July 2026
1 September 2025Confirmation statement with no updates13 July 2025
27 June 2025Full accounts30 September 2024
17 February 2025Appointment of a secretary
Show all 171 filings

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