CABOT UK HOLDINGS LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5RP

Company number 04076579
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address ., FINANCE DEPT. SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 40,880,821 . The most likely internet sites of CABOT UK HOLDINGS LIMITED are www.cabotukholdings.co.uk, and www.cabot-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barry Rail Station is 2.7 miles; to Cardiff Central Rail Station is 4.9 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabot Uk Holdings Limited is a Private Limited Company. The company registration number is 04076579. Cabot Uk Holdings Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Cabot Uk Holdings Limited is Finance Dept Sully Moors Road Sully Penarth South Glamorgan Cf64 5rp. . HENSHAW, Sharon is a Secretary of the company. HENSHAW, Sharon is a Director of the company. KELLY, James Patrick is a Director of the company. VALET, Arnaud Jean Henri is a Director of the company. Secretary HALL, Michael David has been resigned. Secretary LONGWORTH, Robert John has been resigned. Secretary REES, Aled Wyn has been resigned. Director ANDERTON, Richard John has been resigned. Director BLEVI, Dirk has been resigned. Director BREAUX, Wayne has been resigned. Director BURNES, Kennett Farrar has been resigned. Director CROSS, Nicholas Stewart has been resigned. Director DUMONT, Lisa Mazzola has been resigned. Director EDWARDS, David Keith has been resigned. Director FLEGG, Matthew has been resigned. Director GORDY, Bobby has been resigned. Director HALL, Michael David has been resigned. Director LONGWORTH, Robert John has been resigned. Director LORAT, Helmut has been resigned. Director REES, Aled Wyn has been resigned. Director RYAN, Janet Catherine has been resigned. Director SHAW, John Alexander has been resigned. Director SHORNEY, David Richard has been resigned. Director SIH, Chang Loo has been resigned. Director TURNER, Terry has been resigned. Director WESTON, Christopher Peter has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
HENSHAW, Sharon
Appointed Date: 01 November 2011
Director
HENSHAW, Sharon
Appointed Date: 01 November 2011
53 years old
Director
KELLY, James Patrick
Appointed Date: 06 January 2006
66 years old
Director
VALET, Arnaud Jean Henri
Appointed Date: 25 September 2014
51 years old

Resigned Directors

Secretary
HALL, Michael David
Resigned: 01 November 2011
Appointed Date: 17 August 2004
Secretary
LONGWORTH, Robert John
Resigned: 30 June 2003
Appointed Date: 19 September 2000
Secretary
REES, Aled Wyn
Resigned: 17 August 2004
Appointed Date: 30 June 2003
Director
ANDERTON, Richard John
Resigned: 01 November 2011
Appointed Date: 27 May 2010
57 years old
Director
BLEVI, Dirk
Resigned: 30 November 2009
Appointed Date: 19 September 2000
77 years old
Director
BREAUX, Wayne
Resigned: 01 August 2002
Appointed Date: 17 May 2001
75 years old
Director
BURNES, Kennett Farrar
Resigned: 19 July 2002
Appointed Date: 31 January 2001
82 years old
Director
CROSS, Nicholas Stewart
Resigned: 01 November 2011
Appointed Date: 09 November 2009
64 years old
Director
DUMONT, Lisa Mazzola
Resigned: 25 September 2014
Appointed Date: 01 November 2011
53 years old
Director
EDWARDS, David Keith
Resigned: 17 May 2001
Appointed Date: 31 January 2001
67 years old
Director
FLEGG, Matthew
Resigned: 27 May 2010
Appointed Date: 20 January 2004
61 years old
Director
GORDY, Bobby
Resigned: 17 May 2001
Appointed Date: 31 January 2001
88 years old
Director
HALL, Michael David
Resigned: 01 November 2011
Appointed Date: 17 August 2004
70 years old
Director
LONGWORTH, Robert John
Resigned: 30 June 2003
Appointed Date: 10 October 2000
77 years old
Director
LORAT, Helmut
Resigned: 23 July 2002
Appointed Date: 31 January 2001
78 years old
Director
REES, Aled Wyn
Resigned: 17 August 2004
Appointed Date: 30 June 2003
53 years old
Director
RYAN, Janet Catherine
Resigned: 15 October 2011
Appointed Date: 10 October 2003
62 years old
Director
SHAW, John Alexander
Resigned: 04 January 2006
Appointed Date: 22 July 2002
77 years old
Director
SHORNEY, David Richard
Resigned: 13 August 2003
Appointed Date: 31 January 2001
70 years old
Director
SIH, Chang Loo
Resigned: 13 March 2008
Appointed Date: 09 August 2001
80 years old
Director
TURNER, Terry
Resigned: 31 May 2003
Appointed Date: 17 May 2001
79 years old
Director
WESTON, Christopher Peter
Resigned: 17 May 2001
Appointed Date: 31 January 2001
80 years old

Persons With Significant Control

Cabot Corporation Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABOT UK HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 40,880,821
03 Jul 2015
Full accounts made up to 30 September 2014
25 Sep 2014
Termination of appointment of Lisa Mazzola Dumont as a director on 25 September 2014
...
... and 90 more events
09 Feb 2001
New director appointed
09 Feb 2001
New director appointed
09 Feb 2001
New director appointed
21 Nov 2000
New director appointed
19 Sep 2000
Incorporation

Similar Companies

CABOT UK HOLDINGS II LIMITED CABOT UK HOLDINGS III LIMITED CABOT VISIONS LIMITED CABOT1 LIMITED CABOTAGE LIMITED CABOTLANE LTD CABOTT LIMITED