Norit (UK) Limited GLASGOW


Founded in 1919, Norit (UK), classified under reg no. SC010502 is an active company. Currently registered at Clydesmill Place G32 8RF, Glasgow the company has been in the business for 105 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 30th September 2021. Since 4th March 2022 Norit (UK) Limited is no longer carrying the name Cabot Norit (UK).

At the moment there are 2 directors in the the firm, namely Anie O. and Bartholomeus G.. In addition one secretary - Jie C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Norit (UK) Limited Address / Contact

Office Address Clydesmill Place
Office Address2 Cambuslang Industrial Estate
Town Glasgow
Post code G32 8RF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC010502
Date of Incorporation Wed, 2nd Jul 1919
Industry Manufacture of other inorganic basic chemicals
End of financial Year 31st December
Company age 105 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Anie O.

Position: Director

Appointed: 01 July 2020

Jie C.

Position: Secretary

Appointed: 26 October 2017

Bartholomeus G.

Position: Director

Appointed: 01 December 2009

David C.

Position: Director

Appointed: 21 June 2017

Resigned: 08 January 2024

Sharon H.

Position: Secretary

Appointed: 30 September 2014

Resigned: 26 October 2017

Laura B.

Position: Secretary

Appointed: 30 May 2014

Resigned: 30 September 2014

Louis T.

Position: Director

Appointed: 14 April 2014

Resigned: 21 March 2017

Marc M.

Position: Director

Appointed: 14 April 2014

Resigned: 01 July 2020

Gavin B.

Position: Director

Appointed: 01 October 2013

Resigned: 14 April 2014

Gerardus M.

Position: Director

Appointed: 01 October 2013

Resigned: 14 April 2014

Louis T.

Position: Secretary

Appointed: 01 April 2010

Resigned: 29 May 2014

Paulus G.

Position: Director

Appointed: 01 December 2009

Resigned: 30 September 2013

Norit Eapa Holding B.v.

Position: Corporate Director

Appointed: 01 December 2009

Resigned: 30 September 2013

Jeff V.

Position: Secretary

Appointed: 16 October 2008

Resigned: 31 March 2010

Marc M.

Position: Secretary

Appointed: 01 August 2007

Resigned: 16 October 2008

Bernard T.

Position: Director

Appointed: 12 April 2005

Resigned: 01 December 2009

Tjalling V.

Position: Director

Appointed: 30 April 1998

Resigned: 01 October 1998

Maarten K.

Position: Director

Appointed: 01 January 1998

Resigned: 01 December 2009

James C.

Position: Director

Appointed: 01 January 1993

Resigned: 17 January 2005

Alan L.

Position: Director

Appointed: 01 January 1993

Resigned: 31 July 2007

Hans K.

Position: Director

Appointed: 01 July 1989

Resigned: 25 January 2000

Alan L.

Position: Secretary

Appointed: 18 April 1989

Resigned: 31 July 2007

Gerard V.

Position: Director

Appointed: 18 April 1989

Resigned: 01 July 1989

Marie-Louis V.

Position: Director

Appointed: 18 April 1989

Resigned: 01 February 1992

Cornelis D.

Position: Director

Appointed: 18 April 1989

Resigned: 01 January 1998

Angus C.

Position: Director

Appointed: 18 April 1989

Resigned: 27 February 1993

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Norit (Uk) Holding Limited from Glasgow, Scotland. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is One Equity Partners that put New York, United States as the official address. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Cabot Corporation Inc., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Norit (Uk) Holding Limited

45 Clydesmill Place Clydesmill Place, Clydesmill Industrial Estate, Glasgow, G32 8RF, Scotland

Legal authority Company Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc402921
Notified on 8 December 2022
Nature of control: significiant influence or control

One Equity Partners

510 Madison Avenue, 19th Floor Ny10022, New York, United States

Legal authority The Limited Liability Partnership Act 2008
Legal form Limited Partnership
Country registered Cayman Islands
Place registered One Equity Partners Vii-A, L.P.
Registration number Sec Cik #0001733525
Notified on 1 March 2022
Ceased on 8 December 2022
Nature of control: significiant influence or control

Cabot Corporation Inc.

Cabot Corporation Two Seaport Lane, Suite 1300, Boston, Ma 02210-2019, United States

Legal authority U.S. / Delaware
Legal form Public Limited Company
Country registered Delaware Usa
Place registered Delaware Secretary Of State
Registration number N/A
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control: 75,01-100% shares

Company previous names

Cabot Norit (UK) March 4, 2022
Norit (UK) April 2, 2013

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 26th, January 2024
Free Download (39 pages)

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