Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Cabot Activated Carbon Holdings UK Limited
- Incorporated
- 6 July 2012 (14 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Lisa Dumont
- Owned by
- Cabot Corporation Inc
- Accounts type
- Full
- Region
- Wales
- Address
- Sully Moors RoadSullyPenarthCF64 5RP
Officers 3 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)
Officer history (10 former)
20 January 2025
20 January 2025
Appointed Smith, Kieran as Secretary
17 January 2025
5 January 2022
31 October 2021
31 October 2021
Resigned Mcculloch, Helen Elizabeth as Secretary
10 January 2020
Appointed Dumont, Lisa as Director
10 January 2020
1 January 2019
1 January 2019
Appointed Mcculloch, Helen Elizabeth as Secretary
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
11 April 2014
11 April 2014
11 April 2014
11 July 2013
Appointed Russell, Sharon Henshaw as Secretary
11 July 2013
Resigned Russell, Sharon Henshaw as Secretary
11 July 2013
Appointed Henshaw, Sharon as Secretary
6 July 2012
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
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Profit
- £11,702,000
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £3,884,000 | |
| Debtors | £4,047,000 | |
| Net Current Assets | £207,417,000 | £195,716,000 |
| Net Assets | £195,716,000 | |
| Shareholder Funds | £207,417,000 | £195,716,000 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 30 September 2025 | ||
| 20 August 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 11 August 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 27 June 2025 | Full accounts | 30 September 2024 | ||
| 17 February 2025 | Appointment of a secretary |
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