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Company Information for

NORIT (UK) HOLDING LIMITED

CLYDESMILL PLACE, CAMBUSLANG INDUSTRIAL ESTATE, GLASGOW, G32 8RF,

Company Registration Number

SC402921

Private Limited Company

Active

Company Overview

About Norit (uk) Holding Ltd

NORIT (UK) HOLDING LIMITED was founded on 2011-07-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Norit (uk) Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
NORIT (UK) HOLDING LIMITED

CLYDESMILL PLACE CAMBUSLANG INDUSTRIAL ESTATE GLASGOW G32 8RF Other companies in G32

Filing Information

Company Number		SC402921
Company ID Number		SC402921
Date formed		2011-07-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		FULL

Last Datalog update:	2024-03-06 20:28:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORIT (UK) HOLDING LIMITED

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Company Officers of NORIT (UK) HOLDING 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	2013-10-01
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	2011-07-04	2014-05-29
GAVIN JAMES BARRACK	Director	2011-07-04	2014-04-14
GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS	Director	2011-07-04	2014-04-14
PAULUS JOHANNES BERNARDUS GANZEBOOM	Director	2011-07-04	2013-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JAMES CHRYSTALL	ANGLO-DUTCH WATER CARBONS LIMITED	Director	2017-06-21	CURRENT	1974-05-24	Active
DAVID JAMES CHRYSTALL	NORIT (UK) LIMITED	Director	2017-06-21	CURRENT	1919-07-02	Active
DAVID JAMES CHRYSTALL	PURTON CARBONS LIMITED	Director	2017-06-21	CURRENT	1992-11-10	Active
BARTHOLOMEUS PETRUS GENEMANS	NORIT (UK) LIMITED	Director	2009-12-01	CURRENT	1919-07-02	Active
BARTHOLOMEUS PETRUS GENEMANS	PURTON CARBONS LIMITED	Director	2009-12-01	CURRENT	1992-11-10	Active
MARC MALONEY	NORIT (UK) LIMITED	Director	2014-04-14	CURRENT	1919-07-02	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
2024-01-31		Amended full accounts made up to 2022-12-31
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 SC4029210004
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	AP01	DIRECTOR APPOINTED MS ANIE ONAIZA
2021-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC MALONEY
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 13/06/18, 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
2017-07-11	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-04	AP01	DIRECTOR APPOINTED MR DAVID JAMES CHRYSTALL
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS EDUARD THERON
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 1982129
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 1982129
2015-07-14	AR01	04/07/15 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
2014-10-16	AP03	Appointment of Mrs Sharon Ann Henshaw as company secretary on 2014-09-30
2014-10-02	TM02	Termination of appointment of Laura Best on 2014-09-30
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 1982129
2014-07-17	AR01	04/07/14 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 BARTHOLOMEUS PETRUS GENEMANS
2013-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULUS GANZEBOOM
2013-09-18	AA01	CURRSHO FROM 31/12/2013 TO 30/09/2013
2013-07-18	AR01	04/07/13 FULL LIST
2013-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
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 1
2012-08-02	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-07-04	AR01	04/07/12 FULL LIST
2012-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES BARACK / 04/07/2011
2011-10-14	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-01	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-07-27	RES01	ALTER ARTICLES 07/07/2011
2011-07-08	AA01	CURREXT FROM 31/07/2012 TO 31/12/2012
2011-07-08	SH01	07/07/11 STATEMENT OF CAPITAL GBP 1982129
2011-07-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64202 - Activities of production holding companies

Licences & Regulatory approval

We could not find any licences issued to NORIT (UK) HOLDING 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) HOLDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SHARES PLEDGE	2011-10-03	Satisfied	DEUTSCHE BANK AG
FLOATING CHARGE	2011-07-08	Satisfied	DEUTSCHE BANK AG

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for NORIT (UK) HOLDING 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 (64202 - Activities of production holding companies) as NORIT (UK) HOLDING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORIT (UK) HOLDING 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) HOLDING 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) HOLDING LIMITED any grants or awards.

Ownership

CABOT CORP : Ultimate parent company : US

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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

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