Company information:
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)