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Urenco Uk Limited (No: 01144899)

Address: CAPENHURST WORKS, CAPENHURST, CHESTER, CH1 6ER

Status: Active

Incorporated: 11-Dec-1973

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 26-Jan-2025

Industry Class: 20130 - Manufacture of other inorganic basic chemicals

Current Director: DOUGLAS STUART ANNAN ( DOB: Apr-1963   From: Dec-2022  )

Current Director: CHRISTOPHER ROY CHATER ( DOB: Mar-1968   From: Oct-2012  )

Current Director: CHRISTOPHER ROY CHATER ( DOB: Mar-1968   From: Oct-2012  )

Current Director: CHRISTOPHER LLOYD ( DOB: Oct-1979   From: Aug-2021  )

Current Director: BORIS BENJAMIN SCHUCHT ( DOB: Jun-1967   From: Jul-2019  )

Resigned Director: SIMON CHRISTOPHER BOWEN ( DOB: May-1960   From: Feb-2011   To: Sep-2015  )

Resigned Director: DAVID BRYNING ( DOB: Jan-1950   From: Nov-1999   To: Oct-2007  )

Resigned Director: RICHARD JAMES CARRICK ( DOB: Jan-1966   From: Jul-2015   To: May-2017  )

Resigned Director: HELMUT HEINRICH AUGUST ENGELBRECHT ( DOB: Dec-1952   From: Apr-2004   To: Jan-2016  )

Resigned Director: THEODORUS MARENUS MARIA GREMMEN ( DOB: Oct-1943   From: Oct-1995   To: Sep-2003  )

Resigned Director: THOMAS MICHAEL HAEBERLE ( DOB: May-1956   From: Jan-2016   To: Mar-2019  )

Resigned Director: PAUL JAMES COOPER HARDING ( DOB: Nov-1955   From: Feb-2003   To: Feb-2011  )

Resigned Director: STEPHEN ROGER HOOLEY ( DOB: Oct-1946   From: Sep-1993   To: Jan-2003  )

Resigned Director: KENNETH GEORGE JACKSON ( DOB: May-1946   From: Jul-1992   To: Sep-1993  )

Resigned Director: MAURICE FRANCOIS MARIE LOUIS LENDERS ( DOB: Jul-1946   From: Jan-1999   To: Sep-2003  )

Resigned Director: ANDREW JAMES LORIMER ( DOB: Dec-1946   From: Apr-1993   To: Sep-1993  )

Resigned Director: MARK HENRY BERNARD LUNN ( DOB: Aug-1968   From: Oct-2012   To: Mar-2014  )

Resigned Director: KLAUS-PETER MESSER ( DOB: Aug-1940   From: May-1993   To: Dec-2002  )

Resigned Director: MATTHEW JOHN OAKLEY ( DOB: Dec-1970   From: Aug-2020   To: Aug-2021  )

Resigned Director: JURGEN ALFRED PALEIT ( DOB: Jul-1944   From: Sep-1993   To: Dec-1998  )

Resigned Director: MARTIN BRYAN PEARSON ( DOB: Jun-1964   From: Sep-2016   To: Jun-2018  )

Resigned Director: LYNTON JOHN SIMMONDS ( DOB: May-1971   From: Jun-2018   To: Jun-2023  )

Resigned Director: GREGORY O'DEE SMITH ( DOB: Sep-1954   From: Mar-2014   To: Apr-2015  )

Resigned Director: ANDREW PAUL STENHOFF ( DOB: Oct-1961   From: Mar-2009   To: Oct-2012  )

Resigned Director: PATRICK CHARLES UPSON ( DOB: Jul-1949   From: Sep-1993   To: Dec-2004  )

Resigned Director: HENDRIK JAN VAN DEN BURG ( DOB: May-1936   From: Sep-1993   To: May-1995  )

Resigned Director: GRAHAM LEONARD WATTS ( DOB: Nov-1945   From: Jul-1992   To: Sep-1993  )

Resigned Secretary: NICHOLAS BUCKSEY (   From: Aug-2011   To: Apr-2012  )

Resigned Secretary: SHEILA MAY GRAVES ( DOB: Sep-1942   From: Jan-1996   To: Oct-2007  )

Resigned Secretary: RICHARD BRIAN KEHOE (   From: Sep-1993   To: Jan-1996  )

Resigned Secretary: SARAH NEWBY (   From: Apr-2012   To: Jun-2021  )

Resigned Secretary: SARAH LOUISE NEWBY SMITH (   From: Oct-2007   To: Aug-2011  )

Resigned Secretary: ALVIN JOSEPH SHUTTLEWORTH ( DOB: Oct-1950   From: Jul-1992   To: Sep-1993  )

Persons of Significant Control:

Urenco Enrichment Company Limited, Urenco Court Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-25)

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