Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Cabot UK Holdings Limited
- Incorporated
- 19 September 2000 (26 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 RoadSullyPenarthCF64 5RP
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
Dumont, Lisa
Director · Appointed 10 January 2020
American
Born January 1973 (53)
Swiss
Born March 1974 (52)
Officer history (32 former)
20 January 2025
Appointed Smith, Kieran as Secretary
20 January 2025
17 January 2025
Resigned Tucker, Angela as Secretary
17 January 2025
5 January 2022
Appointed Tucker, Angela as Secretary
5 January 2022
31 October 2021
Resigned Mcculloch, Helen Elizabeth as Secretary
31 October 2021
10 January 2020
10 January 2020
Appointed Dumont, Lisa as Director
1 April 2019
31 March 2019
1 January 2019
Appointed Mcculloch, Helen Elizabeth as Secretary
1 January 2019
22 August 2018
Resigned O'Brien, Richard Maurice, Mr. as Secretary
22 August 2018
26 October 2017
26 October 2017
26 October 2017
Appointed O'Brien, Richard Maurice, Mr. as Secretary
26 October 2017
Resigned Henshaw, Sharon as Secretary
25 September 2014
25 September 2014
1 November 2011
Appointed Henshaw, Sharon as Secretary
1 November 2011
1 November 2011
1 November 2011
1 November 2011
Resigned Cross, Nicholas Stewart as Director
1 November 2011
1 November 2011
15 October 2011
27 May 2010
27 May 2010
30 November 2009
Resigned Blevi, Dirk as Director
9 November 2009
Appointed Cross, Nicholas Stewart as Director
13 March 2008
Resigned Sih, Chang Loo as Director
6 January 2006
4 January 2006
17 August 2004
17 August 2004
17 August 2004
17 August 2004
20 January 2004
10 October 2003
13 August 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
31 May 2003
Resigned Turner, Terry as Director
1 August 2002
Resigned Breaux, Wayne as Director
23 July 2002
22 July 2002
19 July 2002
9 August 2001
Appointed Sih, Chang Loo as Director
17 May 2001
Resigned Gordy, Bobby as Director
17 May 2001
17 May 2001
Appointed Breaux, Wayne as Director
17 May 2001
Appointed Turner, Terry as Director
17 May 2001
31 January 2001
Appointed Gordy, Bobby as Director
31 January 2001
31 January 2001
31 January 2001
31 January 2001
31 January 2001
10 October 2000
19 September 2000
19 September 2000
Appointed Blevi, Dirk 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
Public Limited Company
Reg. no. N/A
Financials
Balance sheet as at 30 September 2024 · full accounts
- Profit Before Tax
- £54,543,000
- Return on Equity
- 82%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £3,350,000 | |
| Net Current Assets | £3,304,000 | £3,271,000 |
| Shareholder Funds | £66,679,000 | £121,222,000 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 17 October 2025 | Statement of capital | |||
| 17 October 2025 | Share capital filing | |||
| 17 October 2025 | Insolvency filing | |||
| 17 October 2025 | Resolutions |
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