NORIT (UK) LIMITED

Company Number		SC010502
Company ID Number		SC010502
Date formed		1919-07-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB260206501

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Companies with same name NORIT (UK) LIMITED

The following companies were found which have the same name as NORIT (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NORIT (UK) HOLDING LIMITED	CLYDESMILL PLACE CAMBUSLANG INDUSTRIAL ESTATE GLASGOW G32 8RF	Active	Company formed on the 2011-07-04

Company Officers of NORIT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JIE CHEN	Company Secretary	2017-10-26
DAVID JAMES CHRYSTALL	Director	2017-06-21
BARTHOLOMEUS PETRUS GENEMANS	Director	2009-12-01
MARC MALONEY	Director	2014-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHARON ANN HENSHAW	Company Secretary	2014-09-30	2017-10-26
LOUIS EDUARD THERON	Director	2014-04-14	2017-03-21
LAURA BEST	Company Secretary	2014-05-30	2014-09-30
LOUIS EDUARD THERON	Company Secretary	2010-04-01	2014-05-29
GAVIN JAMES BARRACK	Director	2013-10-01	2014-04-14
GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS	Director	2013-10-01	2014-04-14
PAULUS JOHANNES BERNARDUS GANZEBOOM	Director	2009-12-01	2013-09-30
NORIT EAPA HOLDING B.V.	Director	2009-12-01	2013-09-30
JEFF VESTERRE	Company Secretary	2008-10-16	2010-03-31
MAARTEN KNUTTEL	Director	1998-01-01	2009-12-01
BERNARD HENDRIKUS FRANCISCUS TEN DOESCHOT	Director	2005-04-12	2009-12-01
MARC JOSEPH MARTIN	Company Secretary	2007-08-01	2008-10-16
ALAN CHARLES COLIN LAIRD	Company Secretary	1989-04-18	2007-07-31
ALAN CHARLES COLIN LAIRD	Director	1993-01-01	2007-07-31
JAMES BELL CRAIG	Director	1993-01-01	2005-01-17
HANS WERNER KAUFMANN	Director	1989-07-01	2000-01-25
TJALLING MINNE WATZE VAN ASBECK	Director	1998-04-30	1998-10-01
CORNELIS DE KEIZER	Director	1989-04-18	1998-01-01
ANGUS CAMERON	Director	1989-04-18	1993-02-27
MARIE-LOUIS MATHIEU VERMIN	Director	1989-04-18	1992-02-01
GERARD HENDRIK VEENHOVEN	Director	1989-04-18	1989-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JAMES CHRYSTALL	NORIT (UK) HOLDING LIMITED	Director	2017-06-21	CURRENT	2011-07-04	Active
DAVID JAMES CHRYSTALL	ANGLO-DUTCH WATER CARBONS LIMITED	Director	2017-06-21	CURRENT	1974-05-24	Active
DAVID JAMES CHRYSTALL	PURTON CARBONS LIMITED	Director	2017-06-21	CURRENT	1992-11-10	Active
BARTHOLOMEUS PETRUS GENEMANS	NORIT (UK) HOLDING LIMITED	Director	2013-10-01	CURRENT	2011-07-04	Active
BARTHOLOMEUS PETRUS GENEMANS	PURTON CARBONS LIMITED	Director	2009-12-01	CURRENT	1992-11-10	Active
MARC MALONEY	NORIT (UK) HOLDING LIMITED	Director	2014-04-14	CURRENT	2011-07-04	Active
MARC MALONEY	PURTON CARBONS LIMITED	Director	2014-04-14	CURRENT	1992-11-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-26		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03		CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-10-07		FULL ACCOUNTS MADE UP TO 30/09/21
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-09-20	PSC02	Notification of One Equity Partners as a person with significant control on 2022-03-01
2022-09-16	PSC07	CESSATION OF CABOT CORPORATION INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-09-06		Current accounting period extended from 30/09/22 TO 31/12/22
2022-09-06	AA01	Current accounting period extended from 30/09/22 TO 31/12/22
2022-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0105020010
2022-03-04	CERTNM	Company name changed cabot norit (uk) LIMITED\certificate issued on 04/03/22
2021-09-19	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC MALONEY
2021-02-24	AP01	DIRECTOR APPOINTED MS ANIE ONAIZA
2020-10-25	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-07-06	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2018-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-26	TM02	Termination of appointment of Sharon Ann Henshaw on 2017-10-26
2017-10-26	AP03	Appointment of Ms. Jie Chen as company secretary on 2017-10-26
2017-08-31	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-07-04	AP01	DIRECTOR APPOINTED MR DAVID JAMES CHRYSTALL
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS EDUARD THERON
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 3100000
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 3100000
2016-05-12	AR01	25/04/16 ANNUAL RETURN FULL LIST
2015-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-06-29	AUD	AUDITOR'S RESIGNATION
2015-05-15	MISC	Sect 519 auditor's letter
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 3100000
2015-04-30	AR01	25/04/15 ANNUAL RETURN FULL LIST
2014-10-16	AP03	SECRETARY APPOINTED MRS SHARON ANN HENSHAW
2014-10-16	AP03	SECRETARY APPOINTED MRS SHARON ANN HENSHAW
2014-10-02	TM02	Termination of appointment of Laura Best on 2014-09-30
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 3100000
2014-06-10	AR01	25/04/14 ANNUAL RETURN FULL LIST
2014-05-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LOUIS THERON
2014-05-30	AP03	Appointment of Mrs Laura Best as company secretary
2014-04-23	AP01	DIRECTOR APPOINTED MR MARC MALONEY
2014-04-22	AP01	DIRECTOR APPOINTED MR LOUIS EDUARD THERON
2014-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARDUS MATERS
2014-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN BARRACK
2013-12-27	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-10-16	AP01	DIRECTOR APPOINTED MR GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS
2013-10-16	AP01	DIRECTOR APPOINTED MR GAVIN JAMES BARRACK
2013-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULUS GANZEBOOM
2013-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NORIT EAPA HOLDING B.V.
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18	AA01	CURRSHO FROM 31/12/2013 TO 30/09/2013
2013-06-12	AR01	25/04/13 FULL LIST
2013-04-02	RES15	CHANGE OF NAME 18/03/2013
2013-04-02	CERTNM	COMPANY NAME CHANGED NORIT (UK) LIMITED CERTIFICATE ISSUED ON 02/04/13
2012-09-13	AA01	CURREXT FROM 30/09/2012 TO 31/12/2012
2012-09-12	AA01	CURRSHO FROM 31/12/2012 TO 30/09/2012
2012-08-08	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7
2012-08-02	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2012-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02	AR01	25/04/12 FULL LIST
2011-08-01	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-01	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-22	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-07-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-07-22	RES01	ALTER ARTICLES 07/07/2011
2011-07-22	RES13	APPROVAL OF CREDIT AGRMT, FLOATING CHG, SHARE PLEDGE 07/07/2011
2011-07-22	RES01	ALTER ARTICLES 15/07/2011
2011-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-02	AR01	25/04/11 FULL LIST
2011-05-02	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NORIT EAPA HOLDING B.V. / 26/04/2010
2010-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13	AR01	25/04/10 FULL LIST
2010-04-19	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NORIT ACTIEVE KOOL HOLDING B.V. / 26/03/2010
2010-04-15	AP03	SECRETARY APPOINTED MR LOUIS EDUARD THERON
2010-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY JEFF VESTERRE
2009-12-06	AP02	CORPORATE DIRECTOR APPOINTED NORIT ACTIEVE KOOL HOLDING B.V.
2009-12-06	AP01	DIRECTOR APPOINTED BARTHOLOMEUS PETRUS GENEMANS
2009-12-06	AP01	DIRECTOR APPOINTED PAULUS JOHANNES BERNARDUS GANZEBOOM
2009-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD TEN DOESCHOT
2009-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MAARTEN KNUTTEL
2009-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19	363a	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-19	288c	SECRETARY'S CHANGE OF PARTICULARS / JEFF VESTERRE / 01/04/2009
2008-10-30	288a	SECRETARY APPOINTED JEFF VESTERRE LOGGED FORM
2008-10-30	288b	APPOINTMENT TERMINATE, SECRETARY MARC JOSEPH MARTIN LOGGED FORM
2008-10-29	288a	SECRETARY APPOINTED JEFF VESTERRE
2008-10-29	288b	APPOINTMENT TERMINATED SECRETARY MARC MARTIN
2008-10-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-11	AUD	AUDITOR'S RESIGNATION
2008-05-16	363a	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD TEN DOESCHOT / 24/04/2008
2008-05-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN KNUTTEL / 25/04/2008
2007-11-01	288a	NEW SECRETARY APPOINTED
2007-11-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05	419a(Scot)	DEC MORT/CHARGE *****
2007-07-03	419a(Scot)	DEC MORT/CHARGE *****
2007-05-09	363s	RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2006-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms

20130 - Manufacture of other inorganic basic chemicals

Licences & Regulatory approval

We could not find any licences issued to NORIT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORIT (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-07-08	Satisfied	DEUTSCHE BANK AG
SHARES PLEDGE	2011-07-08	Satisfied	DEUTSCHE BANK AG
STANDARD SECURITY	2003-11-25	Satisfied	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
BOND & FLOATING CHARGE	2003-11-19	Satisfied	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
STANDARD SECURITY	2000-10-31	Satisfied	ABN AMRO BANK N V
BOND & FLOATING CHARGE	2000-10-23	Satisfied	ABN AMRO BANK NV
STANDARD SECURITY	1986-07-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORIT (UK) LIMITED

Intangible Assets

Patents

We have not found any records of NORIT (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORIT (UK) LIMITED

Trademarks

We have not found any records of NORIT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORIT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as NORIT (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORIT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORIT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORIT (UK) LIMITED any grants or awards.

Ownership

CABOT CORP : Ultimate parent company : US

Botsel Limited
Botsel Ltd
Cabot Carbon Limited
Cabot Carbon Ltd
Cabot G.B. Limited
Cabot G.B. Ltd
Cabot Plastics Limited
Cabot Plastics Ltd
Cabot U.K. Limited
Cabot U.K. Ltd
Cabot UK Holdings Limited
Cabot UK Holdings Ltd
Cabot UK Holdings II Limited
Cabot UK Holdings II Ltd
Cabot UK Holdings III Limited
Cabot UK Holdings III Ltd
Cabot Specialty Fluids Limited
Cabot Specialty Fluids Ltd
Cabot Specialty Fluids North Sea Limited
Cabot Specialty Fluids North Sea Ltd
Cabot Carbon Limited
Cabot Carbon Ltd
Cabot G.B. Limited
Cabot G.B. Ltd
Cabot UK Holdings Limited
Cabot UK Holdings Ltd
Cabot Performance Materials UK Limited
Cabot Performance Materials UK Ltd
Anglo Dutch Water Carbons Ltd
Cabot Activated Carbon Holdings UK Limited
Cabot Activated Carbon Holdings UK Ltd
Cabot Activated Carbon UK Limited
Cabot Activated Carbon UK Ltd
Norit (UK) Holding Limited
Norit (UK) Holding Ltd
Norit (UK) Limited
Norit (UK) Ltd
Purton Carbons Ltd
Cabot Norit (UK) Limited
Cabot Norit (UK) Ltd

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-03-06 20:28:41
Primary Source:	Companies House

Company Overview

Company Officers of NORIT (UK) LIMITED

Related Directorships