SELLAFIELD LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
SELLAFIELD LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
SELLAFIELD LIMITED was incorporated 53 years ago on 16/02/1971 and has the registered number: 01002607. The accounts status is FULL and accounts are next due on 31/12/2024.
SELLAFIELD LIMITED was incorporated 53 years ago on 16/02/1971 and has the registered number: 01002607. The accounts status is FULL and accounts are next due on 31/12/2024.
SELLAFIELD LIMITED - WARRINGTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HINTON HOUSE BIRCHWOOD PARK AVENUE
WARRINGTON
CHESHIRE
WA3 6GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRITISH NUCLEAR GROUP SELLAFIELD LIMITED (until 29/06/2007)
BRITISH NUCLEAR GROUP SELLAFIELD LIMITED (until 29/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN BAXTER | Mar 1951 | British | Director | 2016-10-01 | CURRENT |
MS JANETTE HODGES | Jan 1963 | British | Director | 2023-09-01 | CURRENT |
EUAN HUTTON | Nov 1969 | British | Director | 2023-07-19 | CURRENT |
SIR SIMON ROBERT LISTER | Oct 1959 | British | Director | 2022-12-01 | CURRENT |
MS RACHEL MCLEAN | Jun 1967 | British | Director | 2021-10-01 | CURRENT |
MR ANTHONY JAN MICHAEL MEGGS | Sep 1952 | British | Director | 2021-05-02 | CURRENT |
MR JONATHAN PETER SIMCOCK | Aug 1961 | British | Director | 2019-10-09 | CURRENT |
MR PAUL ANDREW VALLANCE | Oct 1969 | British | Director | 2023-03-01 | CURRENT |
MR DAVID GEORGE VINEALL | Sep 1967 | British | Director | 2019-07-01 | CURRENT |
MISS KATHARINE SARAH LOUISE SMITH | Secretary | 2022-05-05 | CURRENT | ||
BARONESS IN WAITING JEAN DENTON | Dec 1935 | British | Director | RESIGNED | |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 2007-02-15 UNTIL 2008-06-30 | RESIGNED |
PAUL FOSTER | Aug 1967 | British | Director | 2008-11-24 UNTIL 2020-01-31 | RESIGNED |
MR JOSEPH DARBY | Jul 1948 | British | Director | 2002-01-23 UNTIL 2005-03-31 | RESIGNED |
DR EILEAN GAIL DE PLANQUE | Jan 1945 | Usa | Director | 2000-11-23 UNTIL 2005-03-31 | RESIGNED |
DR JAMES MCGILL CURRIE | Nov 1941 | British | Director | 2002-11-01 UNTIL 2005-03-31 | RESIGNED |
MR ALAN DOUGLAS CUMMING | May 1962 | British | Director | 2018-04-03 UNTIL 2023-01-09 | RESIGNED |
MR DOUGLAS EDWARD COOPER | May 1951 | American | Director | 2011-02-04 UNTIL 2013-07-31 | RESIGNED |
HUGH ROBERT COLLUM | Jun 1940 | British | Director | 1999-07-21 UNTIL 2004-05-31 | RESIGNED |
LORD DAVID GEORGE CLARK OF WINDERMERE | Oct 1939 | British | Director | 2007-11-01 UNTIL 2015-12-31 | RESIGNED |
MR MARTIN JOHN CHOWN | Jan 1971 | British | Director | 2016-10-13 UNTIL 2023-07-18 | RESIGNED |
MR PETER JAMES HOLLAND | Dec 1947 | British | Secretary | 2008-11-24 UNTIL 2009-12-10 | RESIGNED |
MR LAWRENCE JOHN HAYNES | Dec 1952 | British | Director | 2005-04-01 UNTIL 2007-03-31 | RESIGNED |
GORDON ARDEN CAMPBELL | Oct 1946 | British | Director | 2000-08-01 UNTIL 2005-08-31 | RESIGNED |
ALVIN JOSEPH SHUTTLEWORTH | British | Secretary | 1993-03-25 UNTIL 2007-11-29 | RESIGNED | |
HAROLD EDWARD BOLTER | Aug 1937 | British | Secretary | RESIGNED | |
MRS SUSAN QUINT | Jul 1966 | Other | Secretary | 2007-11-29 UNTIL 2008-11-24 | RESIGNED |
CHRISTOPHER LASKEY FIDLER | British | Secretary | 2009-12-10 UNTIL 2016-04-01 | RESIGNED | |
ANDREW MICHAEL CARR | Secretary | 2016-04-01 UNTIL 2022-01-05 | RESIGNED | ||
TONY FOUNTAIN | Sep 1960 | British | Director | 2016-04-01 UNTIL 2017-09-27 | RESIGNED |
NORMAN BRIAN MONTAGUE ASKEW | Oct 1942 | British | Director | 2000-03-23 UNTIL 2003-07-31 | RESIGNED |
PROFESSOR GREGG GLEN BUTLER | Jun 1946 | British | Director | 1992-02-27 UNTIL 1996-12-31 | RESIGNED |
SIR JOHN DIXON IKLE BOYD | Jan 1936 | British | Director | 1997-10-30 UNTIL 2000-04-27 | RESIGNED |
DAVID RICHARD BONSER | Apr 1949 | British | Director | 1999-09-30 UNTIL 2006-07-01 | RESIGNED |
DAVID RICHARD BONSER | Apr 1949 | British | Director | 2007-11-29 UNTIL 2008-11-24 | RESIGNED |
HAROLD EDWARD BOLTER | Aug 1937 | British | Director | RESIGNED | |
MR GEORGE DAVID BEVERIDGE | Mar 1965 | British | Director | 2008-11-24 UNTIL 2016-04-01 | RESIGNED |
DANIEL LEE BECKER | Apr 1955 | United States | Director | 2009-07-23 UNTIL 2013-07-31 | RESIGNED |
MR LESLIE NEVILLE CHAMBERLAIN | Oct 1939 | British | Director | RESIGNED | |
MRS LORRAINE INGRID BALDRY | May 1949 | British | Director | 2018-05-01 UNTIL 2021-05-02 | RESIGNED |
SIR CHRISTOPHER GEORGE FRANCIS HARDING | Oct 1939 | British | Director | RESIGNED | |
MR ROSS ANTHONY NORMAN CHIESE | Jul 1950 | British | Director | 1994-08-26 UNTIL 2000-07-26 | RESIGNED |
MRS DOLORES BYRNE | Sep 1950 | British | Director | 2015-01-01 UNTIL 2020-12-31 | RESIGNED |
DR ANNE-MARIE FRAN??OISE JEANNE CHOHO | Dec 1965 | French | Director | 2016-10-01 UNTIL 2022-10-01 | RESIGNED |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 2000-07-01 UNTIL 2005-08-31 | RESIGNED |
BRIAN VICTOR GEORGE | Feb 1936 | British | Director | 2001-03-12 UNTIL 2005-03-31 | RESIGNED |
PAUL GREFENSTETTE | Jul 1946 | American | Director | 2008-11-24 UNTIL 2009-07-23 | RESIGNED |
SIR JOHN RALPH SIDNEY GUINNESS | Dec 1935 | British | Director | 1992-07-02 UNTIL 1999-09-30 | RESIGNED |
REAR ADMIRAL TIMOTHY CLIVE CHITTENDEN | May 1951 | British | Director | 2007-12-01 UNTIL 2016-12-31 | RESIGNED |
CLAIRE LOUISE HALL | May 1974 | British | Director | 2019-10-09 UNTIL 2022-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secretary Of State For Energy Security And Net Zero | 2016-04-06 | London | Right to appoint and remove directors |