Cabot U.K. Limited

Active01517690 Private limited company
Incorporated
16 September 1980 (46 years)
Industry
Activities of production holding companies (64202)
Directors
Lisa Dumont
Owned by
Cabot Corporation Inc.
Accounts type
Full
Region
Wales
Address
Finance Dept Sully Moors Road
Sully
Penarth
CF64 5RP

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
Also at Cabot G.B. Limited, Cabot Activated Carbon UK Limited, Cabot Activated Carbon Holdings UK Limited · more companies
British
Born February 1995 (31)
Smith, Kieran
Secretary · Appointed 20 January 2025
Dumont, Lisa
Director · Appointed 10 January 2020
American
Born January 1973 (53)
Director · Appointed 1 April 2019
Also at Cabot UK Holdings Limited
Swiss
Born March 1974 (52)
Officer history (28 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
Resigned Tucker, Angela as Secretary
5 January 2022
Appointed Tucker, Angela as Director
5 January 2022
Appointed Tucker, Angela as Secretary
31 October 2021
Resigned Mcculloch, Helen Elizabeth as Director
31 October 2021
Resigned Mcculloch, Helen Elizabeth as Secretary
10 January 2020
Appointed Dumont, Lisa as Director
10 January 2020
Resigned Kelly, James Patrick, Mr. as Director
1 April 2019
Appointed Oezdemir, Ebru as Director
31 March 2019
Resigned Valet, Arnaud Jean Henri, Mr. as Director
1 January 2019
Appointed Mcculloch, Helen Elizabeth as Secretary
1 January 2019
Appointed Mcculloch, Helen Elizabeth as Director
22 August 2018
Resigned Obrien, Richard Maurice as Director
22 August 2018
Resigned O'Brien, Richard Maurice, Mr. as Secretary
26 October 2017
Appointed O'Brien, Richard Maurice, Mr. as Secretary
26 October 2017
Appointed Obrien, Richard Maurice as Director
26 October 2017
Resigned Henshaw, Sharon as Director
26 October 2017
Resigned Henshaw, Sharon as Secretary
22 October 2014
Appointed Valet, Arnaud Jean Henri, Mr. as Director
22 October 2014
Resigned Dumont, Lisa Mazzola as Director
1 November 2011
Resigned Anderton, Richard John as Director
1 November 2011
Appointed Kelly, James Patrick, Mr. as Director
1 November 2011
Appointed Henshaw, Sharon as Secretary
1 November 2011
Appointed Dumont, Lisa Mazzola as Director
1 November 2011
Resigned Hall, Michael David as Director
1 November 2011
Resigned Hall, Michael David as Secretary
1 November 2011
Appointed Henshaw, Sharon as Director
15 October 2011
Resigned Ryan, Janet Catherine as Director
27 May 2010
Appointed Anderton, Richard John as Director
27 May 2010
Resigned Flegg, Matthew as Director
14 July 2006
Appointed Hall, Michael David as Director
6 December 2004
Appointed Hall, Michael David as Secretary
6 December 2004
Resigned Rees, Aled Wyn as Secretary
9 October 2003
Resigned Shorney, David Richard as Director
9 October 2003
Appointed Ryan, Janet Catherine as Director
9 October 2003
Appointed Flegg, Matthew as Director
30 June 2003
Appointed Rees, Aled Wyn as Secretary
30 June 2003
Resigned Longworth, Robert John as Secretary
20 December 2002
Resigned Caulfield, Gordon Eric as Director
26 July 2001
Appointed Shorney, David Richard as Director
16 July 2001
Resigned Edwards, David Keith as Director
30 June 1999
Resigned Mcguinness, Edith as Secretary
11 August 1997
Resigned Shore, Norman William as Director
11 August 1997
Appointed Mcguinness, Edith as Secretary
11 August 1997
Appointed Edwards, David Keith as Director
21 March 1997
Resigned Robinson Junior, William F. as Secretary
31 July 1996
Appointed Robinson Junior, William F. as Secretary
31 July 1996
Resigned Gerlinger, Charles Dale as Secretary
13 April 1994
Resigned Reardon, William Francis as Director
7 May 1993
Appointed Caulfield, Gordon Eric as Director
31 March 1993
Resigned Naylor, David Keith as Director
15 July 1991
Resigned Henderson, David Rittenhouse as Director
15 July 1991
Appointed Naylor, David Keith 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
Owns 75–100% of shares
Publicly Traded Corporation
Reg. no. N/A

Financials

Balance sheet as at 30 September 2024 · full accounts

Net Assets
£83,714,000
Profit Before Tax
£414,000
Return on Equity
0%

Trend

Net Assets
£0 £50.0M £100.0M 2023 2024 £84,128,000 £83,714,000
Balance sheet detail
20242023
Net Current Assets£6,613,000£6,199,000
Net Assets£83,714,000£84,128,000
Shareholder Funds£83,714,000£84,128,000

Filings 181

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates10 July 2026
13 October 2025Share capital filing
13 October 2025Insolvency filing
13 October 2025Statement of capital
13 October 2025Resolutions
Show all 181 filings

Some other companies at this address

Cabot G.B. Limited

Other companies in this industry

Newport
Selsey
Milton Keynes
London
Tamworth

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?