URENCO LIMITED - STOKE POGES


Company Profile Company Filings

Overview

URENCO LIMITED is a Private Limited Company from STOKE POGES and has the status: Active.
URENCO LIMITED was incorporated 52 years ago on 31/08/1971 and has the registered number: 01022786. The accounts status is GROUP and accounts are next due on 30/09/2024.

URENCO LIMITED - STOKE POGES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

URENCO COURT SEFTON PARK
STOKE POGES
BUCKINGHAMSHIRE
SL2 4JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN BEVAN Jan 1967 British Director 2015-02-26 CURRENT
JANET MARGARET HUCK Secretary 2022-10-01 CURRENT
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2009-09-01 CURRENT
MRS REGINA VERONICA MARIA BOS E/V JONES Dec 1952 Dutch Director 2023-10-30 CURRENT
MICHAEL JAMES HARRISON Dec 1963 British Director 2021-10-07 CURRENT
JACOB MELCHIOR KROON Jun 1957 Dutch Director 2018-09-01 CURRENT
MR CHRISTOPHER JOHN JUSTIN MANSON Jan 1960 British Director 2016-01-01 CURRENT
BORIS BENJAMIN SCHUCHT Jun 1967 German Director 2019-05-01 CURRENT
MR RALF TER HAAR Jul 1965 Dutch Director 2014-11-01 CURRENT
DR FRANK WEIGAND Dec 1966 German Director 2014-11-24 CURRENT
RUDOLF REITZE HOEKSTRA Mar 1938 Dutch Director RESIGNED
MAURICE FRANCOIS MARIE LOUIS LENDERS Jul 1946 Dutch Director 1999-01-01 UNTIL 2002-12-31 RESIGNED
DR HANS TONI WILHELM MOHRHAUER Dec 1934 German Director RESIGNED
LAMBERTUS JOHANNES CAROLUS MARIA LE BLANC Nov 1946 Dutch Director 2004-09-29 UNTIL 2011-04-01 RESIGNED
DR WILLEM GOVERT KOOIJMAN May 1949 Dutch Director 2002-07-01 UNTIL 2004-12-16 RESIGNED
DR GERD MICHAEL JAEGER Jul 1951 German Director 2001-03-01 UNTIL 2014-11-24 RESIGNED
KENNETH GEORGE JACKSON May 1946 British Director RESIGNED
IR NORBERTUS ANTONIOUS MARIA HOOTSMANS Sep 1932 Dutch Director RESIGNED
DR JOHN ANTONY HOOD Jan 1952 New Zealand Director 2012-01-01 UNTIL 2016-01-01 RESIGNED
DOCTOR WALTER HOHLEFELDER Sep 1945 German Director 1999-01-01 UNTIL 2008-04-03 RESIGNED
JURGEN ALFRED PALEIT Jul 1944 German Director RESIGNED
PROFESSOR DR ING HANS WERNER HLUBEK Feb 1939 German Director 1998-01-01 UNTIL 2001-01-31 RESIGNED
LAMBERTUS JOHANNES CAROLUS MARIA LE BLANC Nov 1946 Dutch Director 2012-04-04 UNTIL 2012-12-12 RESIGNED
MARCELLINUS NIGGEBRUGGE Jan 1950 Dutch Director 2012-11-01 UNTIL 2014-10-31 RESIGNED
SARAH LOUISE NEWBY SMITH Secretary 2007-10-01 UNTIL 2011-08-01 RESIGNED
SHEILA MAY GRAVES Sep 1942 Secretary 1997-03-25 UNTIL 2007-10-01 RESIGNED
SARAH NEWBY Secretary 2012-04-04 UNTIL 2021-06-25 RESIGNED
DR MICHAEL LEOPOLD VON OPPENFELD Secretary RESIGNED
MR NICHOLAS BUCKSEY Secretary 2011-08-01 UNTIL 2012-04-04 RESIGNED
MR MICHAEL DAVID PARKER Jul 1946 British Director 2003-09-29 UNTIL 2009-01-01 RESIGNED
NORMAN BRIAN MONTAGUE ASKEW Oct 1942 British Director 2001-08-10 UNTIL 2003-06-19 RESIGNED
LUDWIG AUMULLER May 1940 German Director 1993-09-01 UNTIL 1998-12-31 RESIGNED
BERND JOBST BRELOER Sep 1943 German Director RESIGNED
MR LESLIE NEVILLE CHAMBERLAIN Oct 1939 British Director RESIGNED
MR CHRISTOPHER RICHARD NIGEL CLARK Jan 1942 British Director 2006-01-01 UNTIL 2012-01-01 RESIGNED
LAURENS CLAUSINUS FRANCISUS ANDREAS JOANNES DE LEUR Jul 1939 Dutch Director 2002-07-01 UNTIL 2003-12-10 RESIGNED
DRS ROBERT WILLIAM RUDYARD DEE Sep 1923 Dutch Director RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Director 2003-08-01 UNTIL 2009-09-01 RESIGNED
DR HELMUT HEINRICH AUGUST ENGELBRECHT Dec 1952 German Director 2003-04-08 UNTIL 2016-01-01 RESIGNED
DR HANS-ULRICH FABIAN Feb 1940 German Director 1996-09-24 UNTIL 2000-12-12 RESIGNED
DR HANS MICHAEL GAUL Mar 1942 German Director RESIGNED
VICTOR IZAAK GOEDVOLK Nov 1944 Netherlands Director 2003-04-09 UNTIL 2015-10-08 RESIGNED
DR BERNHARD ERICH ALOIS FISCHER Sep 1955 German Director 2008-04-03 UNTIL 2015-02-26 RESIGNED
DR KLAUS-PETER MESSER Aug 1940 German Director RESIGNED
MR THOMAS MICHAEL HAEBERLE May 1956 German Director 2016-01-01 UNTIL 2019-03-31 RESIGNED
MS MARIA HENRICA MAES May 1956 Dutch Director 2015-10-08 UNTIL 2023-09-30 RESIGNED
WILHELMUS WIJNANDUS NIJS Nov 1929 Dutch Director 1996-05-04 UNTIL 2002-06-30 RESIGNED
MR RICHARD HENRY CHARLES NOURSE Jul 1964 British Director 2009-01-01 UNTIL 2021-10-07 RESIGNED
JURGEN ALFRED PALEIT Jul 1944 German Director 1999-04-15 UNTIL 2002-12-31 RESIGNED
THEODORUS MARENUS MARIA GREMMEN Oct 1943 Dutch Director 1995-09-01 UNTIL 2004-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultra-Centrifuge Nederland N.V. 2021-08-13 - 2021-08-13 Groningen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dutch Government 2021-08-13 Cw Den Haag   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ultra-Centrifuge Nederland Limited 2016-07-05 - 2021-08-13 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Enrichment Investments Limited 2016-07-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Uranit Uk Limited 2016-07-05 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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