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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 28
  • 1
    Burnes, Kennett Farrar
    President Chief Operating Offi born in February 1943
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ 2002-07-19
    OF - Director → CIF 0
  • 2
    Tucker, Angela
    Finance Manager born in August 1976
    Individual (12 offsprings)
    Officer
    2022-01-05 ~ 2025-01-17
    OF - Director → CIF 0
    Tucker, Angela
    Individual (12 offsprings)
    Officer
    2022-01-05 ~ 2025-01-17
    OF - Secretary → CIF 0
  • 3
    Blevi, Dirk
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Obrien, Richard Maurice
    Chartered Accountant 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
  • 5
    Mcculloch, Helen Elizabeth
    Accountant 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
  • 6
    Dumont, Lisa
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
    Dumont, Lisa Mazzola
    Finance born in January 1973
    Individual (11 offsprings)
    Officer
    2011-11-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 7
    Valet, Arnaud Jean Henri, Mr.
    Finance Director born in May 1974
    Individual (14 offsprings)
    Officer
    2014-09-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Anderton, Richard John
    General Manager born in August 1968
    Individual (7 offsprings)
    Officer
    2010-05-27 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    Sih, Chang Loo
    Vp General Manager born in August 1945
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2008-03-13
    OF - Director → CIF 0
  • 10
    Oezdemir, Ebru
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Cross, Nicholas Stewart
    Vp & General Manger Emea born in October 1961
    Individual (8 offsprings)
    Officer
    2009-11-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    Henshaw, Sharon
    Chartered Accountant 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
  • 13
    Turner, Terry
    Chief Financial Officer Europe born in October 1946
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Flegg, Matthew
    Managing Director born in May 1964
    Individual (7 offsprings)
    Officer
    2004-01-20 ~ 2010-05-27
    OF - Director → CIF 0
  • 15
    Kelly, James Patrick, Mr.
    Controller born in November 1959
    Individual (8 offsprings)
    Officer
    2006-01-06 ~ 2020-01-10
    OF - Director → CIF 0
  • 16
    Breaux, Wayne
    Regional Director Of Manufactu born in June 1950
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2002-08-01
    OF - Director → CIF 0
  • 17
    Longworth, Robert John
    Uk Finance Manager born in February 1948
    Individual (8 offsprings)
    Officer
    2000-10-10 ~ 2003-06-30
    OF - Director → CIF 0
    Longworth, Robert John
    Individual (8 offsprings)
    Officer
    2000-09-19 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 18
    Ryan, Janet Catherine
    Finance Director born in May 1963
    Individual (12 offsprings)
    Officer
    2003-10-10 ~ 2011-10-15
    OF - Director → CIF 0
  • 19
    Shaw, John Alexander
    Cfo born in February 1948
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2006-01-04
    OF - Director → CIF 0
  • 20
    Rees, Aled Wyn
    Finance Manager born in November 1972
    Individual (12 offsprings)
    Officer
    2003-06-30 ~ 2004-08-17
    OF - Director → CIF 0
    Rees, Aled Wyn
    Individual (12 offsprings)
    Officer
    2003-06-30 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 21
    Weston, Christopher Peter
    Facility General Manager born in April 1945
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2001-05-17
    OF - Director → CIF 0
  • 22
    Smith, Kieran
    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
  • 23
    Hall, Michael David
    Accountant born in September 1955
    Individual (14 offsprings)
    Officer
    2004-08-17 ~ 2011-11-01
    OF - Director → CIF 0
    Hall, Michael David
    Accountant
    Individual (14 offsprings)
    Officer
    2004-08-17 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 24
    Edwards, David Keith
    Facility General Manager 11 born in December 1958
    Individual (5 offsprings)
    Officer
    2001-01-31 ~ 2001-05-17
    OF - Director → CIF 0
  • 25
    Gordy, Bobby
    Regional Manufacturing Directo born in July 1937
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2001-05-17
    OF - Director → CIF 0
  • 26
    Shorney, David Richard
    Facility General Manager 11 born in May 1955
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2003-08-13
    OF - Director → CIF 0
  • 27
    Lorat, Helmut
    V P Cabot Corporation born in September 1947
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2002-07-23
    OF - Director → CIF 0
  • 28
    Cabot Corporation, Two Seaport Lane, Suite 1300, Boston, Ma 02210-2019, United States
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CABOT UK HOLDINGS LIMITED

Period: 2000-09-19 ~ now
Company number: 04076579
Registered name
CABOT UK HOLDINGS LIMITED - now 01517690... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Administrative Expenses
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-55,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-55,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
63,000 GBP2024-09-30
118,000 GBP2023-09-30
Debtors
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Creditors
-0 GBP2024-09-30
-0 GBP2023-09-30
Net Current Assets/Liabilities
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Total Assets Less Current Liabilities
67,000 GBP2024-09-30
121,000 GBP2023-09-30
Equity
67,000 GBP2024-09-30
121,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • 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 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.