CABOT CARBON LIMITED

Overview

Company Name	CABOT CARBON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00462857
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CABOT CARBON LIMITED?

Manufacture of other inorganic basic chemicals (20130) / Manufacturing

Where is CABOT CARBON LIMITED located?

Registered Office Address	Finance Dept. Sully Moors Road Sully CF64 5RP Penarth Vale Of Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for CABOT CARBON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CABOT CARBON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2025
Next Confirmation Statement Due	Jul 30, 2025
Next Confirmation Statement Made Up To	Jul 16, 2024
Overdue	No

What are the latest filings for CABOT CARBON LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Appointment of Mr Kieran Smith as a director on Jan 20, 2025	2 pages	AP01

Jan 20, 2025	Appointment of Mr Richard John Anderton as a director on Jan 17, 2025	2 pages	AP01

Jan 20, 2025	Termination of appointment of Angela Tucker as a director on Jan 17, 2025	1 pages	TM01

Jan 20, 2025	Termination of appointment of Angela Tucker as a secretary on Jan 17, 2025	1 pages	TM02

Jul 31, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Full accounts made up to Sep 30, 2023	30 pages	AA

Feb 13, 2024	Termination of appointment of Ivana Jovanovic as a director on Jan 31, 2024	1 pages	TM01

Aug 09, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jun 10, 2023	Full accounts made up to Sep 30, 2022	29 pages	AA

Oct 07, 2022	Full accounts made up to Sep 30, 2021	31 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Appointment of Mrs Angela Tucker as a secretary on Jan 05, 2022	2 pages	AP03

Jan 14, 2022	Appointment of Mrs Angela Tucker as a director on Jan 05, 2022	2 pages	AP01

Nov 01, 2021	Termination of appointment of Helen Elizabeth Mcculloch as a director on Oct 31, 2021	1 pages	TM01

Nov 01, 2021	Termination of appointment of Helen Elizabeth Mcculloch as a secretary on Oct 31, 2021	1 pages	TM02

Jul 25, 2021	Full accounts made up to Sep 30, 2020	29 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Sep 30, 2019	29 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Jul 22, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Full accounts made up to Sep 30, 2018	28 pages	AA

Feb 11, 2019	Appointment of Helen Elizabeth Mcculloch as a secretary on Jan 01, 2019	2 pages	AP03

Feb 11, 2019	Appointment of Mrs Helen Elizabeth Mcculloch as a director on Jan 01, 2019	2 pages	AP01

Dec 11, 2018	Termination of appointment of Richard Maurice Obrien as a secretary on Aug 22, 2018	1 pages	TM02

Dec 11, 2018	Termination of appointment of Richard Maurice Obrien as a director on Aug 22, 2018	1 pages	TM01

View All Filings

Who are the officers of CABOT CARBON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERTON, Richard John Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan	Jan 17, 2025		Director	Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan	Wales	British	1968-8	General Manager	152097460002
KNIGHT, Stephen Edward Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan	Jun 08, 2017		Director	Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan	Wales	British	1971-5	Facility General Manager	149166990001
SMITH, Kieran Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan	Jan 20, 2025		Director	Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan	Wales	British	1995-2	Accountant	332370390001
GERLINGER, Charles Dale 180 Beacon Street Boston Massachusetts 02116a Usa		Jul 31, 1996	Secretary	180 Beacon Street Boston Massachusetts 02116a Usa		British			13515330002
HALL, Michael David 3 Castle Way Dodleston CH4 9NX Chester Cheshire	Dec 06, 2004	Dec 23, 2013	Secretary	3 Castle Way Dodleston CH4 9NX Chester Cheshire		British		Accountant	46517270001
LONGWORTH, Robert John 5 Heald Road Bowdon WA14 2JE Altrincham Cheshire		Jun 30, 2003	Secretary	5 Heald Road Bowdon WA14 2JE Altrincham Cheshire		British			13515300001
MCCULLOCH, Helen Elizabeth Sully Moors Road CF64 5RP Sully Cabot Vale Of Glamorgan United Kingdom	Jan 01, 2019	Oct 31, 2021	Secretary	Sully Moors Road CF64 5RP Sully Cabot Vale Of Glamorgan United Kingdom					255198190001
MCGUINNESS, Edith 4 Park Street Lexington Middlesex 02173 Massachusetts FOREIGN Usa	Aug 11, 1997	Jun 30, 1999	Secretary	4 Park Street Lexington Middlesex 02173 Massachusetts FOREIGN Usa		British			54660060001
OBRIEN, Richard Maurice Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan	Dec 24, 2013	Aug 22, 2018	Secretary	Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan					183864780001
REES, Aled Wyn 5 Blodyn Y Gog Pencoedtre CF63 1FB Barry South Glamorgan	Jun 30, 2003	Dec 06, 2004	Secretary	5 Blodyn Y Gog Pencoedtre CF63 1FB Barry South Glamorgan		British		Finance Manager	90898550001
ROBINSON JUNIOR, William F. 55 Crestwood Drive Wellesley FOREIGN Massachusetts 02181 1655 Usa	Jul 31, 1996	Mar 21, 1997	Secretary	55 Crestwood Drive Wellesley FOREIGN Massachusetts 02181 1655 Usa		American			50033380001
TUCKER, Angela Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan	Jan 05, 2022	Jan 17, 2025	Secretary	Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan					291426550001
ANDERTON, Richard John Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan	May 27, 2010	Jul 18, 2017	Director	Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan	Wales	British	1968-8	General Manager	152097460002
BURNES, Kennett Farrar 30 Kingsbury Road Chestnut Hill FOREIGN Boston Massachusetts 02167 Usa		Feb 22, 1997	Director	30 Kingsbury Road Chestnut Hill FOREIGN Boston Massachusetts 02167 Usa	United States	American	1943-2	Sr Vice President	13639410001
CAMPANA, Jaume Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan	Nov 01, 2011	Jun 08, 2017	Director	Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan	Switzerland	Spanish	1964-6	Regional Business Director	164477480002
CAULFIELD, Gordon Eric Cabot Carbon Limited Stanlow L65 4HT Ellesmere Port South Wirral	Apr 01, 1993	Sep 06, 1999	Director	Cabot Carbon Limited Stanlow L65 4HT Ellesmere Port South Wirral		British	1946-9	Managing Director	35035140001
EDEL, Patrick 6 Bis Rue Dauteuil 75016 FOREIGN Paris France		Jan 07, 2002	Director	6 Bis Rue Dauteuil 75016 FOREIGN Paris France		French	1937-3	Vice President And General Manager	13639420001
EDWARDS, David Keith Pheasant Walk Aldersey Park Handley Tattenhall CH3 9HD Chester	Mar 01, 1997	Jul 16, 2001	Director	Pheasant Walk Aldersey Park Handley Tattenhall CH3 9HD Chester		British	1958-12	Company Director	72024870002
FLEGG, Matthew Coachmans Cottage Chester Road, Tattenhall CH3 9AH Chester Cheshire	May 17, 2001	May 27, 2010	Director	Coachmans Cottage Chester Road, Tattenhall CH3 9AH Chester Cheshire	United Kingdom	British	1964-5	Gen Facility Manager	76585730004
HALL, Michael David 3 Castle Way Dodleston CH4 9NX Chester Cheshire	Dec 06, 2004	Dec 23, 2013	Director	3 Castle Way Dodleston CH4 9NX Chester Cheshire	United Kingdom	British	1955-9	Accountant	46517270001
HARTHILL, Peter Maurice 23 Spinney Drive Great Sutton L66 4TY South Wirral Cheshire	Dec 23, 1992	Jul 30, 1996	Director	23 Spinney Drive Great Sutton L66 4TY South Wirral Cheshire		British	1947-6	Engineering Manager	32503010001
HILD, Heinz Hogeweg 2 2244 Gr FOREIGN Wassenaar Holland		Oct 10, 1996	Director	Hogeweg 2 2244 Gr FOREIGN Wassenaar Holland		German	1938-9	Managing Director Holland	13639390001
JAYNE, David Quarry House Llanmaes CF61 2XR Llantwit Major South Glamorgan	Mar 01, 1997	Jun 06, 2000	Director	Quarry House Llanmaes CF61 2XR Llantwit Major South Glamorgan		British	1956-10	Site Manager	52031250001
JOVANOVIC, Ivana Muehlentalstrasse 36 8200 Schaffhausen Cabot Switzerland Switzerland	Jun 08, 2017	Jan 31, 2024	Director	Muehlentalstrasse 36 8200 Schaffhausen Cabot Switzerland Switzerland	Switzerland	American	1973-2	Business Director, Emea, Fmo And Sc	234253030001
LONGWORTH, Robert John 5 Heald Road Bowdon WA14 2JE Altrincham Cheshire		Jun 30, 2003	Director	5 Heald Road Bowdon WA14 2JE Altrincham Cheshire		British	1948-2	Financial Manager	13515300001
LORAT, Helmut Im Heegholz 28 D63517 Rodenbach Germany	Mar 01, 1997	Sep 06, 1999	Director	Im Heegholz 28 D63517 Rodenbach Germany		German	1947-9	General Manager	51818930001
MCCULLOCH, Helen Elizabeth Sully Moors Road CF64 5RP Sully Cabot Vale Of Glamorgan United Kingdom	Jan 01, 2019	Oct 31, 2021	Director	Sully Moors Road CF64 5RP Sully Cabot Vale Of Glamorgan United Kingdom	United Kingdom	British	1964-2	Accountant	104753720001
NAYLOR, David Keith Walnut Tree Cottage Timberley Lane SP5 2PA Redlynch Salisbury Wiltshire		Mar 31, 1993	Director	Walnut Tree Cottage Timberley Lane SP5 2PA Redlynch Salisbury Wiltshire		British	1934-1	Company Director	71878020001
OBRIEN, Richard Maurice Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan	Dec 24, 2013	Aug 22, 2018	Director	Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan	Wales	British	1967-4	Accountant	183864740001
PACI, Gabriel 120 Blueridge Road FOREIGN North Andover Massachusetts Usa		Feb 27, 1992	Director	120 Blueridge Road FOREIGN North Andover Massachusetts Usa		American	1944-1	Director Of Operations - Cab-O-Sil Division	13639380001
REARDON, William Francis 11 Herrick FOREIGN Winchester Ma 01890 Usa		Apr 13, 1994	Director	11 Herrick FOREIGN Winchester Ma 01890 Usa		American	1938-8	Company Director	13515320001
REES, Aled Wyn 5 Blodyn Y Gog Pencoedtre CF63 1FB Barry South Glamorgan	Jun 30, 2003	Dec 06, 2004	Director	5 Blodyn Y Gog Pencoedtre CF63 1FB Barry South Glamorgan		British	1972-11	Finance Manager	90898550001
SHORNEY, David Richard 3 The Grove CW6 0GP Tarporley Cheshire	Jun 28, 2000	Oct 09, 2003	Director	3 The Grove CW6 0GP Tarporley Cheshire		British	1955-5	Managing Director	79763610002
SMITH, Ian Gilbert Jezreel 10 Regency Court Mickle Trafford CH2 4QH Chester Cheshire		Mar 01, 1997	Director	Jezreel 10 Regency Court Mickle Trafford CH2 4QH Chester Cheshire		British	1944-3	Sales Manager	13639400001
TUCKER, Angela Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan	Jan 05, 2022	Jan 17, 2025	Director	Sully Moors Road Sully CF64 5RP Penarth Finance Dept. Vale Of Glamorgan	Wales	Welsh	1976-8	Finance Manager	291426480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABOT CARBON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cabot Corporation Inc.

Apr 06, 2016

Suite 1300

Boston

Two Seaport Lane

Ma 02210-2019

United States

Legal Form	Publicly Traded Corporation
Country Registered	Delaware, United States
Legal Authority	U.S./Delaware
Place Registered	Delaware Secretary Of State

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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