Company information:
National Nuclear Laboratory Limited (No: 03857752)
Address: CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, WARRINGTON, WA3 6AE
Status: Active
Incorporated: 10-Jul-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: CLARE MARIE BARLOW ( DOB: Dec-1965 From: Oct-2018 )
Current Director: IAIN GEOFFREY CLARKSON ( DOB: Feb-1967 From: Oct-2019 )
Current Director: ANN CATHERINE CORMACK ( DOB: Mar-1962 From: Apr-2023 )
Current Director: EDWARD HORATIO EMERSON ( DOB: Mar-1977 From: Oct-2021 )
Current Director: IAN GRANT FUNNELL ( DOB: Jan-1957 From: Jan-2022 )
Current Director: STEPHEN JOHN GARWOOD ( DOB: Sep-1951 From: May-2020 )
Current Director: STEPHEN JOHN GARWOOD ( DOB: Sep-1951 From: May-2020 )
Current Director: PAUL JOHN ARTON HOWARTH ( DOB: Aug-1970 From: Apr-2009 )
Current Director: MATTHEW STEPHEN MILLER ( DOB: Dec-1979 From: Dec-2019 )
Current Director: ANDREW HAMILTON SHERRY ( DOB: Sep-1961 From: Jan-2016 )
Current Secretary: SAMANTHA WHEELER ( From: Sep-2023 )
Resigned Director: JILLY-ANN ATHERTON ( DOB: May-1970 From: Oct-2014 To: Aug-2017 )
Resigned Director: DAVID JOHN BEACHAM ( DOB: Apr-1968 From: Dec-2016 To: May-2023 )
Resigned Director: PETER ANTHONY BLEASDALE ( DOB: Dec-1951 From: Apr-2005 To: Apr-2009 )
Resigned Director: RUTH MARIE DUNPHY ( DOB: Sep-1973 From: Nov-2015 To: Mar-2019 )
Resigned Director: JOHN FREDERICK EDWARDS ( DOB: Oct-1948 From: Mar-2005 To: Jun-2008 )
Resigned Director: ANDREW DAVID ELSDEN ( DOB: May-1953 From: Apr-2005 To: Apr-2009 )
Resigned Director: CLAIRE LOUISE FLINT ( DOB: Mar-1964 From: Apr-2017 To: Apr-2023 )
Resigned Director: DAVID CHARLES HEALEY ( From: Apr-2009 To: Jul-2015 )
Resigned Director: SUSAN JEE ( DOB: May-1955 From: Jul-2008 To: Sep-2009 )
Resigned Director: PETER NICHOLAS JONES ( DOB: Jun-1953 From: Sep-2009 To: Jul-2014 )
Resigned Director: JOHN MALCOLM LANAGHAN ( DOB: May-1955 From: Aug-2014 To: Sep-2019 )
Resigned Director: MICHAEL LAWRENCE ( From: Apr-2009 To: Jan-2011 )
Resigned Director: CRAIG DOUGLAS LESTER ( DOB: Feb-1966 From: Mar-2014 To: Jan-2016 )
Resigned Director: ANDREW DAVID HUGH MATHEWS ( DOB: Jun-1958 From: Aug-2014 To: Jan-2022 )
Resigned Director: RICHARD HENRY MAUDSLAY ( DOB: Nov-1946 From: Jun-2009 To: Dec-2015 )
Resigned Director: AMANDA JEAN MAYOR ( From: Apr-2005 To: Apr-2009 )
Resigned Director: MICHAEL DAVID PARKER ( DOB: Jul-1946 From: Apr-2005 To: Apr-2009 )
Resigned Director: ANNA CHARLOTTE PAYTON ( DOB: Feb-1978 From: May-2018 To: Oct-2021 )
Resigned Director: SUSAN QUINT ( DOB: Jul-1966 From: Nov-2007 To: Sep-2009 )
Resigned Director: RICHARD ALEXANDER MCGREGOR RAMSAY ( DOB: Dec-1949 From: Apr-2009 To: Jun-2009 )
Resigned Director: FIONA ELIZABETH RAYMENT ( DOB: Jun-1967 From: Jul-2020 To: Oct-2023 )
Resigned Director: JASON SHARP ( From: Apr-2005 To: Apr-2009 )
Resigned Director: ALVIN JOSEPH SHUTTLEWORTH ( DOB: Oct-1950 From: Oct-1999 To: Nov-2007 )
Resigned Director: IAN MICHAEL SMALE ( DOB: Jan-1960 From: Sep-2009 To: Dec-2013 )
Resigned Director: JONATHAN PETER WALKER ( From: Jan-2016 To: Apr-2018 )
Resigned Director: MICHAEL WILLIAM WEIGHTMAN ( DOB: Feb-1949 From: Aug-2014 To: May-2020 )
Resigned Secretary: DAVID BARRY DUKES ( From: Mar-2013 To: Sep-2023 )
Resigned Secretary: JOHN FREDERICK EDWARDS ( DOB: Oct-1948 From: Mar-2005 To: Mar-2005 )
Resigned Secretary: ANDREW DAVID ELSDEN ( DOB: May-1953 From: Sep-2009 To: Mar-2013 )
Resigned Secretary: SUSAN QUINT ( DOB: Jul-1966 From: Feb-2009 To: Sep-2009 )
Resigned Secretary: COLIN STUART REID ( DOB: Mar-1962 From: Nov-2007 To: Feb-2009 )
Resigned Secretary: ALVIN JOSEPH SHUTTLEWORTH ( DOB: Oct-1950 From: Mar-2005 To: Nov-2007 )
Persons of Significant Control:
Nnl Holdings Limited, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)