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 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
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 |