Menna Overview
Here’s a quick overview of CABOT U.K. LIMITED 👀 — a Penarth, South Glamorgan based business that started in 1980.
CABOT U.K. LIMITED
- Company statusactive
- Company No01517690
- Age45 years 10 months Incorporated 16 September 1980
- Officers4
Address
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP
CABOT U.K. LIMITED is an active company incorporated on 16 September 1980 and based in Penarth, South Glamorgan. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Memorandum Articles
3 Years Ago on 01 Aug 2022
Resolution
3 Years Ago on 01 Aug 2022
Statement Of Companys Objects
3 Years Ago on 01 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Capital Allotment Shares
4 Years Ago on 29 Jul 2022
Capital Allotment Shares
4 Years Ago on 29 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Kieran | secretary | 20 Jan 2025 | |
| DUMONT, Lisa | director | Jan 1973 | 10 Jan 2020 |
| OEZDEMIR, Ebru | director | Mar 1974 | 01 Apr 2019 |
| SMITH, Kieran | director | Feb 1995 | 20 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cabot Corporation Inc. | 06 Apr 2016 |
Related Companies
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OEZDEMIR, Ebru, SMITH, Kieran, HALL, Michael David, LONGWORTH, Robert John, REES, Aled Wyn, ANDERTON, Richard John, DUMONT, Lisa Mazzola, EDWARDS, David Keith, FLEGG, Matthew, HENSHAW, Sharon, KELLY, James Patrick, Mr., MCCULLOCH, Helen Elizabeth, OBRIEN, Richard Maurice, RYAN, Janet Catherine, SHORNEY, David Richard, TUCKER, Angela, VALET, Arnaud Jean Henri, Mr. are mutual persons.
SMITH, Kieran, HENSHAW, Sharon, KELLY, James Patrick, Mr., MCCULLOCH, Helen Elizabeth, OBRIEN, Richard Maurice, TUCKER, Angela are mutual persons.
SMITH, Kieran, GERLINGER, Charles Dale, HALL, Michael David, LONGWORTH, Robert John, REES, Aled Wyn, ANDERTON, Richard John, DUMONT, Lisa Mazzola, EDWARDS, David Keith, FLEGG, Matthew, HENDERSON, David Rittenhouse, HENSHAW, Sharon, KELLY, James Patrick, Mr., MCCULLOCH, Helen Elizabeth, NAYLOR, David Keith, OBRIEN, Richard Maurice, RYAN, Janet Catherine, SHORE, Norman William, SHORNEY, David Richard, TUCKER, Angela, VALET, Arnaud Jean Henri, Mr. are mutual persons.
SMITH, Kieran, HENSHAW, Sharon, KELLY, James Patrick, Mr., MCCULLOCH, Helen Elizabeth, OBRIEN, Richard Maurice, TUCKER, Angela are mutual persons.
SMITH, Kieran, GERLINGER, Charles Dale, HALL, Michael David, LONGWORTH, Robert John, MCGUINNESS, Edith, REES, Aled Wyn, ROBINSON JUNIOR, William F., ANDERTON, Richard John, CAULFIELD, Gordon Eric, EDWARDS, David Keith, FLEGG, Matthew, MCCULLOCH, Helen Elizabeth, NAYLOR, David Keith, OBRIEN, Richard Maurice, REARDON, William Francis, SHORNEY, David Richard, TUCKER, Angela are mutual persons.
SMITH, Kieran, GERLINGER, Charles Dale, HALL, Michael David, LONGWORTH, Robert John, ANDERTON, Richard John, FLEGG, Matthew, MCCULLOCH, Helen Elizabeth, OBRIEN, Richard Maurice, SHORE, Norman William, SHORNEY, David Richard, TUCKER, Angela are mutual persons.
HALL, Michael David are mutual persons.
HALL, Michael David are mutual persons.
HALL, Michael David are mutual persons.
HALL, Michael David are mutual persons.
DUMONT, Lisa Mazzola, VALET, Arnaud Jean Henri, Mr. are mutual persons.
MCCULLOCH, Helen Elizabeth are mutual persons.
SHORNEY, David Richard are mutual persons.
SINOMINE SPECIALTY FLUIDS LIMITED
HALL, Michael David, REES, Aled Wyn, DUMONT, Lisa Mazzola are mutual persons.
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Here’s a quick overview of CABOT U.K. LIMITED 👀 — a Penarth, South Glamorgan based business that started in 1980.