CABOT CARBON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00462857. The registration start date is December 30, 1948. The current status is Active.
Company Number | 00462857 |
Company Name | CABOT CARBON LIMITED |
Registered Address |
Finance Dept. Sully Moors Road Sully Penarth Vale of Glamorgan CF64 5RP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1948-12-30 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-08-13 |
Returns Last Update | 2015-07-16 |
Confirmation Statement Due Date | 2021-07-30 |
Confirmation Statement Last Update | 2020-07-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
20130 | Manufacture of other inorganic basic chemicals |
Address |
FINANCE DEPT. SULLY MOORS ROAD SULLY |
Post Town | PENARTH |
County | VALE OF GLAMORGAN |
Post Code | CF64 5RP |
Entity Name | Office Address |
---|---|
CABOT UK HOLDINGS LIMITED | Finance Dept. Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP |
CABOT SPECIALTY FLUIDS NORTH SEA LIMITED | Finance Dept. Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP |
CABOT PLASTICS LIMITED | Finance Dept. Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP |
Entity Name | Office Address |
---|---|
MONTY SMITH GROUP LIMITED | Printmet Buildings Sully Moors Road, Sully, Penarth, CF64 5RP, Wales |
MONTY SMITH (BARRY) LTD | Printmet Building, Sully Moors Road, Barry, S. Wales, CF64 5RP, United Kingdom |
QUEEN BEE CLEANING LTD | Daisy Day Nursery, Sully Moors Road, Penarth, CF64 5RP, United Kingdom |
CAMILLERI ROOFING HOLDINGS LIMITED | Ty Gwyrdd A Gwyn, Sully Moors Road, Sully, South Glamorgan, CF64 5RP, United Kingdom |
COCONUTS PLAY & PARTY CENTRES LTD | Sully Moors Road, Sully, Vale of Glamorgan, CF64 5RP |
DESIGNER WEBSITES LIMITED | Sully Moors Road Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP |
DAISY DAY NURSERIES LIMITED | Daisy Day Nurseries Limited, Sully Moors Road, Sully, Vale of Glamorgan, CF64 5RP |
CAPITAL PROSTHETICS LABORATORY LIMITED | C/o Capital Dental Printmet, Buildings Sully Moors Road Sully, Penarth, South Glamorgan, CF64 5RP |
BOTSEL LIMITED | Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP |
BARRY TRAINING SERVICES LIMITED | Barry Training Services Ltd Sully Moors Road, Sully, Penarth, CF64 5RP, Wales |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OBRIEN, Richard Maurice | Secretary (Active) | Finance Dept., Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP | / 24 December 2013 |
/ |
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ANDERTON, Richard John | Director (Active) | Finance Dept., Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP | August 1968 / 27 May 2010 |
British / Wales |
General Manager |
CAMPANA, Jaume | Director (Active) | Finance Dept., Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP | June 1964 / 1 November 2011 |
Spanish / Switzerland |
Regional Business Director |
OBRIEN, Richard Maurice | Director (Active) | Finance Dept., Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP | April 1967 / 24 December 2013 |
British / Wales |
Accountant |
GERLINGER, Charles Dale | Secretary (Resigned) | 180 Beacon Street, Boston, Massachusetts 02116a, Usa | / |
/ |
|
HALL, Michael David | Secretary (Resigned) | 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX | / 6 December 2004 |
/ |
|
LONGWORTH, Robert John | Secretary (Resigned) | 5 Heald Road, Bowdon, Altrincham, Cheshire, WA14 2JE | / |
/ |
|
MCGUINNESS, Edith | Secretary (Resigned) | 4 Park Street Lexington, Middlesex 02173 Massachusetts, Usa, FOREIGN | / 11 August 1997 |
/ |
|
REES, Aled Wyn | Secretary (Resigned) | 5 Blodyn Y Gog, Pencoedtre, Barry, South Glamorgan, CF63 1FB | / 30 June 2003 |
/ |
|
ROBINSON JUNIOR, William F. | Secretary (Resigned) | 55 Crestwood Drive, Wellesley, Massachusetts 02181 1655 Usa, FOREIGN | / 31 July 1996 |
/ |
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BURNES, Kennett Farrar | Director (Resigned) | 30 Kingsbury Road, Chestnut Hill, Boston, Massachusetts 02167, Usa, FOREIGN | February 1943 / |
American / United States Of America |
Sr Vice President |
CAULFIELD, Gordon Eric | Director (Resigned) | Cabot Carbon Limited, Stanlow, Ellesmere Port, South Wirral, L65 4HT | September 1946 / 1 April 1993 |
British / |
Managing Director |
EDEL, Patrick | Director (Resigned) | 6 Bis Rue Dauteuil 75016, Paris, France, FOREIGN | March 1937 / |
French / |
Vice President And General Manager |
EDWARDS, David Keith | Director (Resigned) | Pheasant Walk Aldersey Park, Handley Tattenhall, Chester, CH3 9HD | December 1958 / 1 March 1997 |
British / |
Company Director |
FLEGG, Matthew | Director (Resigned) | Coachmans Cottage, Chester Road, Tattenhall, Chester, Cheshire, CH3 9AH | May 1964 / 17 May 2001 |
British / United Kingdom |
Gen Facility Manager |
HALL, Michael David | Director (Resigned) | 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX | September 1955 / 6 December 2004 |
British / United Kingdom |
Accountant |
HARTHILL, Peter Maurice | Director (Resigned) | 23 Spinney Drive, Great Sutton, South Wirral, Cheshire, L66 4TY | June 1947 / 23 December 1992 |
British / |
Engineering Manager |
HILD, Heinz | Director (Resigned) | Hogeweg 2, 2244 Gr, Wassenaar, Holland, FOREIGN | September 1938 / |
German / |
Managing Director Holland |
JAYNE, David | Director (Resigned) | Quarry House, Llanmaes, Llantwit Major, South Glamorgan, CF61 2XR | October 1956 / 1 March 1997 |
British / |
Site Manager |
LONGWORTH, Robert John | Director (Resigned) | 5 Heald Road, Bowdon, Altrincham, Cheshire, WA14 2JE | February 1948 / |
British / |
Financial Manager |
LORAT, Helmut | Director (Resigned) | Im Heegholz 28, Rodenbach, Germany, D63517 | September 1947 / 1 March 1997 |
German / |
General Manager |
NAYLOR, David Keith | Director (Resigned) | Walnut Tree Cottage, Timberley Lane, Redlynch Salisbury, Wiltshire, SP5 2PA | January 1934 / |
British / |
Company Director |
PACI, Gabriel | Director (Resigned) | 120 Blueridge Road, North Andover, Massachusetts, Usa, FOREIGN | January 1944 / |
American / |
Director Of Operations - Cab-O-Sil Division |
REARDON, William Francis | Director (Resigned) | 11 Herrick, Winchester Ma 01890, Usa, FOREIGN | August 1938 / |
American / |
Company Director |
REES, Aled Wyn | Director (Resigned) | 5 Blodyn Y Gog, Pencoedtre, Barry, South Glamorgan, CF63 1FB | November 1972 / 30 June 2003 |
British / |
Finance Manager |
SHORNEY, David Richard | Director (Resigned) | 3 The Grove, Tarporley, Cheshire, CW6 0GP | May 1955 / 28 June 2000 |
British / |
Managing Director |
SMITH, Ian Gilbert | Director (Resigned) | Jezreel 10 Regency Court, Mickle Trafford, Chester, Cheshire, CH2 4QH | March 1944 / |
British / |
Sales Manager |
Post Town | PENARTH |
Post Code | CF64 5RP |
SIC Code | 20130 - Manufacture of other inorganic basic chemicals |
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