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 - WARRINGTON

This company is listed in the following categories:
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)

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

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