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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Obrien, Richard Maurice
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2017-10-26 ~ 2018-08-22
    OF - Director → CIF 0
    O'brien, Richard Maurice, Mr.
    Individual (12 offsprings)
    Officer
    2017-10-26 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2022-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Blevi, Dirk
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Kelly, James Patrick, Mr.
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 5
    Dumont, Lisa
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
    Dumont, Lisa Mazzola
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2011-11-01 ~ 2014-10-22
    OF - Director → CIF 0
  • 6
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2022-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Henshaw, Sharon
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ 2017-10-26
    OF - Director → CIF 0
    Henshaw, Sharon
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 8
    Oezdemir, Ebru
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Michael David
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2006-07-14 ~ 2011-11-01
    OF - Director → CIF 0
    Hall, Michael David
    Individual (16 offsprings)
    Officer
    2004-12-06 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 10
    Rees, Aled Wyn
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2003-06-30 ~ 2004-12-06
    OF - Director → CIF 0
    Rees, Aled Wyn
    Individual (12 offsprings)
    Officer
    2003-06-30 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 11
    Mcculloch, Helen Elizabeth
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ 2021-10-31
    OF - Director → CIF 0
    Mcculloch, Helen Elizabeth
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 12
    Cross, Nicholas Stewart
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2009-11-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Tucker, Angela
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
    Tucker, Angela
    Individual (12 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Turner, Terry
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2001-09-24 ~ 2003-05-31
    OF - Director → CIF 0
  • 15
    Longworth, Robert John
    Individual (8 offsprings)
    Officer
    2000-09-19 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 16
    Cabot Corporation, Two Seaport Lane, Suite 1300, Boston, Ma 02210-2019, United States
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CABOT UK HOLDINGS II LIMITED

Period: 2000-09-19 ~ 2024-01-14
Company number: 04076554 05228217... (more)
Registered name
CABOT UK HOLDINGS II LIMITED - Dissolved 05228217... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-15
Dissolved on 2024-01-14
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30

  • CABOT UK HOLDINGS II LIMITED
    Info
    Registered number 04076554
    Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan CF64 5RP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 and dissolved on 2024-01-14 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.