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
Active 4
  • 1
    Dumont, Lisa
    Corporate Controller born in January 1973
    Individual (9 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Oezdemir, Ebru
    Finance Director born in March 1974
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Kieran
    Accountant born in February 1995
    Individual (9 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
    Smith, Kieran
    Individual (9 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Cabot Corporation, Two Seaport Lane, Suite 1300, Boston, Ma 02210-2019, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Flegg, Matthew
    Managing Director born in May 1964
    Individual
    Officer
    2004-01-20 ~ 2010-05-27
    OF - Director → CIF 0
  • 2
    Weston, Christopher Peter
    Facility General Manager born in April 1945
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2001-05-17
    OF - Director → CIF 0
  • 3
    Shaw, John Alexander
    Cfo born in February 1948
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2006-01-04
    OF - Director → CIF 0
  • 4
    Lorat, Helmut
    V P Cabot Corporation born in September 1947
    Individual
    Officer
    2001-01-31 ~ 2002-07-23
    OF - Director → CIF 0
  • 5
    Ryan, Janet Catherine
    Finance Director born in May 1963
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2011-10-15
    OF - Director → CIF 0
  • 6
    Tucker, Angela
    Finance Manager born in August 1976
    Individual (3 offsprings)
    Officer
    2022-01-05 ~ 2025-01-17
    OF - Director → CIF 0
    Tucker, Angela
    Individual (3 offsprings)
    Officer
    2022-01-05 ~ 2025-01-17
    OF - Secretary → CIF 0
  • 7
    Breaux, Wayne
    Regional Director Of Manufactu born in June 1950
    Individual
    Officer
    2001-05-17 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    Mcculloch, Helen Elizabeth
    Accountant born in February 1964
    Individual
    Officer
    2019-01-01 ~ 2021-10-31
    OF - Director → CIF 0
    Mcculloch, Helen Elizabeth
    Individual
    Officer
    2019-01-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 9
    Dumont, Lisa Mazzola
    Finance born in January 1973
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 10
    Gordy, Bobby
    Regional Manufacturing Directo born in July 1937
    Individual
    Officer
    2001-01-31 ~ 2001-05-17
    OF - Director → CIF 0
  • 11
    Anderton, Richard John
    General Manager born in August 1968
    Individual (2 offsprings)
    Officer
    2010-05-27 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    Burnes, Kennett Farrar
    President Chief Operating Offi born in February 1943
    Individual
    Officer
    2001-01-31 ~ 2002-07-19
    OF - Director → CIF 0
  • 13
    Rees, Aled Wyn
    Finance Manager born in November 1972
    Individual
    Officer
    2003-06-30 ~ 2004-08-17
    OF - Director → CIF 0
    Rees, Aled Wyn
    Individual
    Officer
    2003-06-30 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 14
    Shorney, David Richard
    Facility General Manager 11 born in May 1955
    Individual
    Officer
    2001-01-31 ~ 2003-08-13
    OF - Director → CIF 0
  • 15
    Blevi, Dirk
    Director born in November 1948
    Individual
    Officer
    2000-09-19 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Kelly, James Patrick, Mr.
    Controller born in November 1959
    Individual
    Officer
    2006-01-06 ~ 2020-01-10
    OF - Director → CIF 0
  • 17
    Obrien, Richard Maurice
    Chartered Accountant born in April 1967
    Individual
    Officer
    2017-10-26 ~ 2018-08-22
    OF - Director → CIF 0
    O'brien, Richard Maurice, Mr.
    Individual
    Officer
    2017-10-26 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 18
    Henshaw, Sharon
    Chartered Accountant born in July 1972
    Individual
    Officer
    2011-11-01 ~ 2017-10-26
    OF - Director → CIF 0
    Henshaw, Sharon
    Individual
    Officer
    2011-11-01 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 19
    Sih, Chang Loo
    Vp General Manager born in August 1945
    Individual
    Officer
    2001-08-09 ~ 2008-03-13
    OF - Director → CIF 0
  • 20
    Longworth, Robert John
    Uk Finance Manager born in February 1948
    Individual
    Officer
    2000-10-10 ~ 2003-06-30
    OF - Director → CIF 0
    Longworth, Robert John
    Individual
    Officer
    2000-09-19 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 21
    Turner, Terry
    Chief Financial Officer Europe born in October 1946
    Individual
    Officer
    2001-05-17 ~ 2003-05-31
    OF - Director → CIF 0
  • 22
    Valet, Arnaud Jean Henri, Mr.
    Finance Director born in May 1974
    Individual (7 offsprings)
    Officer
    2014-09-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Cross, Nicholas Stewart
    Vp & General Manger Emea born in October 1961
    Individual (5 offsprings)
    Officer
    2009-11-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 24
    Edwards, David Keith
    Facility General Manager 11 born in December 1958
    Individual
    Officer
    2001-01-31 ~ 2001-05-17
    OF - Director → CIF 0
  • 25
    Hall, Michael David
    Accountant born in September 1955
    Individual
    Officer
    2004-08-17 ~ 2011-11-01
    OF - Director → CIF 0
    Hall, Michael David
    Accountant
    Individual
    Officer
    2004-08-17 ~ 2011-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CABOT UK HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Administrative Expenses
-111,000 GBP2022-10-01 ~ 2023-09-30
-29,000 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-111,000 GBP2022-10-01 ~ 2023-09-30
-29,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
94,000 GBP2022-10-01 ~ 2023-09-30
-8,791,000 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
1,664,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
94,000 GBP2022-10-01 ~ 2023-09-30
-7,127,000 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
117,951,000 GBP2023-09-30
117,951,000 GBP2022-09-30
Net Current Assets/Liabilities
3,271,000 GBP2023-09-30
3,177,000 GBP2022-09-30
Total Assets Less Current Liabilities
121,222,000 GBP2023-09-30
121,128,000 GBP2022-09-30
Equity
121,222,000 GBP2023-09-30
121,128,000 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
Accrued Liabilities/Deferred Income
36,000 GBP2023-09-30
11,000 GBP2022-09-30
Trade Creditors/Trade Payables
0 GBP2023-09-30
0 GBP2022-09-30
  • CABOT UK HOLDINGS LIMITED
    Info
    Registered number 04076579
    Finance Dept. Sully Moors Road, Sully, Penarth, South Glamorgan CF64 5RP
    Private Limited Company incorporated on 2000-09-19 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.