Cabot Norit (UK) Limited

General information

Name:

Cabot Norit (uk) Ltd

Office Address:

Clydesmill Place Cambuslang Industrial Estate G32 8RF Glasgow

Number: SC010502

Incorporation date: 1919-07-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cabot Norit (UK) Limited business has been operating in this business for at least 98 years, having launched in 1919. Started with Companies House Reg No. SC010502, Cabot Norit (UK) is categorised as a Private Limited Company located in Clydesmill Place, Glasgow G32 8RF. Since 2013-04-02 Cabot Norit (UK) Limited is no longer under the business name Norit (UK). This company's principal business activity number is 20130, that means Manufacture of other inorganic basic chemicals. Cabot Norit (uk) Ltd reported its account information up till Wed, 30th Sep 2015. The latest annual return information was submitted on Mon, 25th Apr 2016. Cabot Norit (uk) Ltd is a perfect example that a well prospering business can remain on the market for over ninety eight years and continually achieve satisfactory results.

For this limited company, a number of director's tasks have been fulfilled by Louis Eduard Theron, Marc Maloney and Bartholomeus Petrus Genemans. Within the group of these three people, Bartholomeus Petrus Genemans has administered limited company the longest, having been a member of the Management Board since 2009-12-01. In addition, the managing director's responsibilities are constantly supported by a secretary - Sharon Ann Henshaw, from Penarth who was chosen by this specific limited company on 2014-09-30.

  • Previous company's names
  • Cabot Norit (UK) Limited 2013-04-02
  • Norit (UK) Limited 1919-07-02

Company staff

Sharon Ann Henshaw

Role: Secretary

Appointed: 30 September 2014

Address: Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP, Wales

Latest update: 10 May 2017

Louis Eduard Theron

Date of birth: July 1976

Age: 41 years old

Nationality: British

Role: Director

Appointed: 14 April 2014

Occupation: General Manager

Address: Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF

Residence: Scotland

Latest update: 10 May 2017

Marc Maloney

Date of birth: December 1972

Age: 45 years old

Nationality: Usa

Role: Director

Appointed: 14 April 2014

Occupation: Finance Director

Address: Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF

Residence: Usa

Latest update: 10 May 2017

Bartholomeus Petrus Genemans

Date of birth: August 1957

Age: 60 years old

Nationality: Dutch

Role: Director

Appointed: 01 December 2009

Occupation: Manager At Norit

Address: Cambuslang, Industrial Estate, Glasgow, G32 9RF

Residence: Netherlands

Latest update: 10 May 2017

Laura Best

Role: Secretary

Appointed: 30 May 2014

Resigned: 30 September 2014

Address: Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF

Latest update: 10 May 2017

Gavin James Barrack

Date of birth: December 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 01 October 2013

Resigned: 14 April 2014

Occupation: General Manager

Address: Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF

Residence: Scotland

Latest update: 10 May 2017

Gerardus Christiaan Paulus Jacobus Maters

Date of birth: November 1967

Age: 50 years old

Nationality: Dutch

Role: Director

Appointed: 01 October 2013

Resigned: 14 April 2014

Occupation: Finance Director

Address: Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF

Residence: Usa

Latest update: 10 May 2017

Louis Eduard Theron

Role: Secretary

Appointed: 01 April 2010

Resigned: 29 May 2014

Address: Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF

Latest update: 10 May 2017

Paulus Johannes Bernardus Ganzeboom

Date of birth: June 1964

Age: 53 years old

Nationality: Dutch

Role: Director

Appointed: 01 December 2009

Resigned: 30 September 2013

Occupation: Manager At Norit

Address: Cambuslang, Industrial Estate, Glasgow, G32 8RF

Residence: The Netherlands

Latest update: 10 May 2017

Norit Eapa Holding B.v.

Role: Corporate-director

Appointed: 01 December 2009

Resigned: 30 September 2013

Address: Nijverheidsweg-Noord, Amersfoort, 3812 PM, Netherlands

Latest update: 10 May 2017

Jeff Versterre

Role: Secretary

Appointed: 16 October 2008

Resigned: 31 March 2010

Address: Eaglesham, East Renfrewshire, Glasgow, G76 0PG, United Kingdom

Latest update: 10 May 2017

Marc Joseph Martin

Role: Secretary

Appointed: 01 August 2007

Resigned: 16 October 2008

Address: 5 Dunure Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5TH

Latest update: 10 May 2017

Bernard Hendrikus Franciscus Ten Doeschot

Date of birth: April 1969

Age: 48 years old

Nationality: Dutch

Role: Director

Appointed: 12 April 2005

Resigned: 01 December 2009

Occupation: Cfo Norit Nv

Address: Enschede, 7522 Ps, Netherlands

Latest update: 10 May 2017

Tjalling Minne Watze van Asbeck

Date of birth: July 1948

Age: 69 years old

Nationality: Dutch

Role: Director

Appointed: 30 April 1998

Resigned: 01 October 1998

Occupation: Company Director

Address: Keucheniuslaan 10, Amersfoort, 3818JS, Netherlands

Latest update: 10 May 2017

Maarten Knuttel

Date of birth: February 1950

Age: 67 years old

Nationality: Dutch

Role: Director

Appointed: 01 January 1998

Resigned: 01 December 2009

Occupation: Director Norit N.V.

Address: Gerard Doulaan 46, Bilthoven, 3723 GX, The Netherlands

Residence: Netherlands

Latest update: 10 May 2017

Director Alan Charles Colin Laird

Nationality: British

Role: Director

Appointed: 01 January 1993

Resigned: 31 July 2007

Occupation: Chartered Accountant

Address: 40 Norwood Drive, Whitecraigs, Glasgow, G46 7LS

Residence: Scotland

Latest update: 10 May 2017

James Bell Craig

Date of birth: January 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 01 January 1993

Resigned: 17 January 2005

Occupation: Chemist

Address: 26 Cairnwood Drive, Airdrie, Lanarkshire, ML6 9HR

Latest update: 10 May 2017

Hans Werner Kaufmann

Date of birth: February 1947

Age: 70 years old

Nationality: Dutch

Role: Director

Appointed: 01 July 1989

Resigned: 25 January 2000

Occupation: Company Director

Address: De Oudenhage 37, 3817 Hs, Amersfoort, The Netherlands

Latest update: 10 May 2017

Gerard Hendrik Veenhoven

Nationality: Dutch

Role: Director

Appointed: 18 April 1989

Resigned: 01 July 1989

Occupation: Company Director

Address: Isaac De Costa Laan, 20 Bussum, FOREIGN, The Netherlands

Latest update: 10 May 2017

Marie-Louis Mathieu Vermin

Nationality: Dutch

Role: Director

Appointed: 18 April 1989

Resigned: 01 February 1992

Occupation: Company Director

Address: Valentijn 9, Driebergen-Rijsenburg, FOREIGN, The Netherlands

Latest update: 10 May 2017

Cornelis de Keizer

Date of birth: June 1939

Age: 78 years old

Nationality: Dutch

Role: Director

Appointed: 18 April 1989

Resigned: 01 January 1998

Occupation: Company Director

Address: Wagnerlaan 26, 1217 Np Hilversum, The Netherlands

Latest update: 10 May 2017

Angus Cameron

Date of birth: February 1931

Age: 86 years old

Nationality: British

Role: Director

Appointed: 18 April 1989

Resigned: 27 February 1993

Occupation: Company Director

Address: 13 Edgehill Road, Bearsden, Glasgow, Lanarkshire, G61 3AB

Residence: Scotland

Latest update: 10 May 2017

Director Alan Charles Colin Laird

Nationality: British

Role: Secretary

Appointed: 18 April 1989

Resigned: 31 July 2007

Address: 40 Norwood Drive, Whitecraigs, Glasgow, G46 7LS

Latest update: 10 May 2017

People with significant control

Accounts Documents

Account next due date 30 June 2017
Account last made up date 30 September 2015
Confirmation statement next due date 09 May 2018
Confirmation statement last made up date 25 April 2017
Account category Full

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Full accounts for the period ending 30th September 2014 (AA)
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Annual return drawn up to 25th April 2015 with full list of members (AR01)
filed on: 30th, April 2015
annual return
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Statement of Capital on 30th April 2015: 3100000.00 GBP (SH01)
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Annual return drawn up to 25th April 2014 with full list of members (AR01)
filed on: 10th, June 2014
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Full accounts for the period ending 30th September 2013 (AA)
filed on: 27th, December 2013
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Full accounts for the period ending 31st December 2012 (AA)
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Current accounting period shortened from 31st December 2013 to 30th September 2013 (AA01)
filed on: 18th, September 2013
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Annual return drawn up to 25th April 2013 with full list of members (AR01)
filed on: 12th, June 2013
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Current accounting period extended from 30th September 2012 to 31st December 2012 (AA01)
filed on: 13th, September 2012
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Current accounting period shortened from 31st December 2012 to 30th September 2012 (AA01)
filed on: 12th, September 2012
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Full accounts for the period ending 31st December 2011 (AA)
filed on: 24th, May 2012
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Annual return drawn up to 25th April 2012 with full list of members (AR01)
filed on: 2nd, May 2012
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Full accounts for the period ending 31st December 2010 (AA)
filed on: 21st, June 2011
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Annual return drawn up to 25th April 2011 with full list of members (AR01)
filed on: 2nd, May 2011
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Full accounts for the period ending 31st December 2009 (AA)
filed on: 19th, July 2010
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Annual return drawn up to 25th April 2010 with full list of members (AR01)
filed on: 13th, May 2010
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Full accounts for the period ending 31st December 2008 (AA)
filed on: 18th, October 2009
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Annual return up to 19th May 2009 with shareholders record (363a)
filed on: 19th, May 2009
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Medium company accounts made up to 31st December 2007 (AA)
filed on: 20th, October 2008
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Annual return up to 16th May 2008 with shareholders record (363a)
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Full accounts for the period ending 31st December 2006 (AA)
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Annual return up to 9th May 2007 with shareholders record (363s)
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Full accounts for the period ending 31st December 2005 (AA)
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Annual return up to 4th May 2006 with shareholders record (363s)
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Full accounts for the period ending 31st December 2004 (AA)
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Annual return up to 6th May 2005 with shareholders record (363s)
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Full accounts for the period ending 31st December 2003 (AA)
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Annual return up to 23rd May 2004 with shareholders record (363s)
filed on: 23rd, May 2004
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23rd May 2004 Annual return (Director's particulars changed) (363(288))
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Full accounts for the period ending 31st December 2002 (AA)
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Annual return up to 7th May 2003 with shareholders record (363s)
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Full accounts for the period ending 31st December 2001 (AA)
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Annual return up to 30th April 2002 with shareholders record (363s)
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Full accounts for the period ending 31st December 2000 (AA)
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Annual return up to 25th April 2001 with shareholders record (363s)
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Annual return up to 28th April 2000 with shareholders record (363s)
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Full accounts for the period ending 31st December 1999 (AA)
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Full accounts for the period ending 31st December 1998 (AA)
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Annual return up to 26th May 1999 with shareholders record (363s)
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Full accounts for the period ending 31st December 1997 (AA)
filed on: 15th, September 1998
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Annual return up to 5th May 1998 with shareholders record (363s)
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Full accounts for the period ending 31st December 1996 (AA)
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Annual return up to 1st May 1997 with shareholders record (363s)
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Full accounts for the period ending 31st December 1995 (AA)
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Annual return up to 25th April 1996 with shareholders record (363s)
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Full accounts for the period ending 31st December 1994 (AA)
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Annual return up to 26th April 1995 with shareholders record (363s)
filed on: 26th, April 1995
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Full accounts for the period ending 31st December 1993 (AA)
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Annual return up to 27th April 1994 with shareholders record (363s)
filed on: 27th, April 1994
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Full accounts for the period ending 31st December 1992 (AA)
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Annual return up to 26th April 1993 with shareholders record (363s)
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Full accounts for the period ending 31st December 1991 (AA)
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Annual return up to 28th April 1992 with shareholders record (363s)
filed on: 28th, April 1992
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Full accounts for the period ending 31st December 1990 (AA)
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Annual return up to 28th April 1991 with shareholders record (363a)
filed on: 28th, April 1991
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Full accounts for the period ending 31st December 1989 (AA)
filed on: 18th, May 1990
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Return made up to 25/04/90; full list of members (363)
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Return made up to 18/04/89; full list of members (363)
filed on: 21st, August 1989
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Full accounts for the period ending 31st December 1988 (AA)
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Return made up to 27/04/88; full list of members (363)
filed on: 11th, October 1988
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Full accounts for the period ending 31st December 1987 (AA)
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Return made up to 21/04/87; full list of members (363)
filed on: 16th, October 1987
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Full accounts for the period ending 30th September 2015 (AA)
filed on: 4th, July 2016
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Annual return drawn up to 25th April 2016 with full list of members (AR01)
filed on: 12th, May 2016
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Statement of Capital on 12th May 2016: 3100000.00 GBP (SH01)
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  • 20130 : Manufacture of other inorganic basic chemicals
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